Century One Publishing Ltd was founded on 12 March 2003 and are based in Rugby, it has a status of "Active". We don't currently know the number of employees at the business. There are 5 directors listed for Century One Publishing Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYMOCK, Stewart John | 06 March 2020 | - | 1 |
| HENDERSON, Robert Buchan | 07 December 2016 | - | 1 |
| SIMPSON, Sarah | 16 October 2012 | - | 1 |
| SIMPSON, Nicholas | 12 March 2003 | 11 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Sarah | 12 March 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 May 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AD01 - Change of registered office address | 14 December 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| CH03 - Change of particulars for secretary | 10 April 2012 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| 353 - Register of members | 11 May 2007 | |
| 363a - Annual Return | 28 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 123 - Notice of increase in nominal capital | 14 March 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
| 123 - Notice of increase in nominal capital | 29 September 2004 | |
| 363a - Annual Return | 22 March 2004 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| 353 - Register of members | 11 June 2003 | |
| 287 - Change in situation or address of Registered Office | 11 June 2003 | |
| 225 - Change of Accounting Reference Date | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| NEWINC - New incorporation documents | 12 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 26 January 2010 | Outstanding |
N/A |
| Debenture | 14 January 2010 | Outstanding |
N/A |
