Beetroot Publishing Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOMAX, Richard John | 29 May 2014 | - | 1 |
| TAYLOR, Mary Elizabeth | 19 October 2000 | - | 1 |
| BURROWS, Barbara Adelaide | N/A | 31 December 2000 | 1 |
| COOK, Graham | 29 June 1995 | 17 October 2014 | 1 |
| HASLER, Terence James | 27 January 1994 | 12 June 1995 | 1 |
| MAKIN, John | 19 October 1998 | 09 March 1999 | 1 |
| MCCREARY, Peter | 31 August 1995 | 11 October 1999 | 1 |
| POTTS, Antony Julian | 19 October 1998 | 30 September 1999 | 1 |
| ROBERTS, Colin | N/A | 27 January 1994 | 1 |
| WAILLING, Robert Edward | 26 April 2001 | 31 July 2019 | 1 |
| WHITEHORN, Christopher | N/A | 06 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Mary Elizabeth | 03 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| AD01 - Change of registered office address | 25 August 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| CS01 - N/A | 11 March 2019 | |
| PSC04 - N/A | 22 February 2019 | |
| PSC04 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| MR04 - N/A | 07 August 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| CS01 - N/A | 09 March 2018 | |
| PSC04 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 09 March 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| MR01 - N/A | 31 January 2017 | |
| MR04 - N/A | 15 December 2016 | |
| MR04 - N/A | 15 December 2016 | |
| MR04 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| CH03 - Change of particulars for secretary | 22 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH03 - Change of particulars for secretary | 21 March 2016 | |
| RESOLUTIONS - N/A | 04 December 2015 | |
| SH01 - Return of Allotment of shares | 04 December 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| RESOLUTIONS - N/A | 07 January 2015 | |
| SH06 - Notice of cancellation of shares | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| SH03 - Return of purchase of own shares | 07 January 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| AUD - Auditor's letter of resignation | 09 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 10 July 2008 | |
| 353 - Register of members | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 July 2007 | |
| 353 - Register of members | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 March 2007 | |
| 287 - Change in situation or address of Registered Office | 06 March 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 June 2006 | |
| 353 - Register of members | 27 June 2006 | |
| CERTNM - Change of name certificate | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363a - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363a - Annual Return | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2002 | |
| 363a - Annual Return | 20 June 2002 | |
| AUD - Auditor's letter of resignation | 20 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| RESOLUTIONS - N/A | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| AA - Annual Accounts | 16 November 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 14 August 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| 225 - Change of Accounting Reference Date | 11 April 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 123 - Notice of increase in nominal capital | 02 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1997 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1994 | |
| 363a - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 287 - Change in situation or address of Registered Office | 01 July 1994 | |
| 288 - N/A | 17 February 1994 | |
| 288 - N/A | 17 February 1994 | |
| 363s - Annual Return | 08 July 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| AA - Annual Accounts | 14 August 1992 | |
| 363s - Annual Return | 29 June 1992 | |
| 395 - Particulars of a mortgage or charge | 21 April 1992 | |
| AA - Annual Accounts | 12 August 1991 | |
| 363b - Annual Return | 12 August 1991 | |
| 288 - N/A | 22 November 1990 | |
| AA - Annual Accounts | 11 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| 288 - N/A | 07 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1989 | |
| 123 - Notice of increase in nominal capital | 10 October 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| MEM/ARTS - N/A | 10 January 1989 | |
| 288 - N/A | 25 November 1988 | |
| 287 - Change in situation or address of Registered Office | 16 August 1988 | |
| CERTNM - Change of name certificate | 04 August 1988 | |
| 288 - N/A | 01 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1988 | |
| NEWINC - New incorporation documents | 11 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2017 | Fully Satisfied |
N/A |
| Accession deed | 04 November 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | 12 August 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | 27 July 2005 | Fully Satisfied |
N/A |
| Debenture | 01 August 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 April 1992 | Fully Satisfied |
N/A |
