About

Registered Number: 02870002
Date of Incorporation: 09/11/1993 (27 years ago)
Company Status: Active
Registered Address: 3 Bury Green Cotteges, Wheathampstead, St. Albans, AL4 8AE,

 

Rupert Shuff Publishing Ltd was registered on 09 November 1993, it's status is listed as "Active". Birkett, Jeremy David, Grey Earl Grey Of Howick, Richard, The Rt Honourable, Richardson, George Derek, Sharpe, Philip are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKETT, Jeremy David 09 November 1993 - 1
GREY EARL GREY OF HOWICK, Richard, The Rt Honourable 09 November 1993 06 September 2013 1
RICHARDSON, George Derek 09 November 1993 30 November 2015 1
SHARPE, Philip 10 July 2000 30 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy David Birkett/
1946-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
DS01 - Striking off application by a company 17 July 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 12 September 2018
RESOLUTIONS - N/A 27 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 22 June 2017
AD01 - Change of registered office address 02 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 21 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 December 2014
AD01 - Change of registered office address 12 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 14 November 2012
AD01 - Change of registered office address 14 November 2012
AD01 - Change of registered office address 14 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
353 - Register of members 09 December 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 23 December 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 27 October 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 28 August 2002
363a - Annual Return 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 18 January 2002
AA - Annual Accounts 06 April 2001
363a - Annual Return 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
AA - Annual Accounts 03 August 2000
363a - Annual Return 11 January 2000
AA - Annual Accounts 16 March 1999
363a - Annual Return 16 March 1999
363a - Annual Return 13 March 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 19 August 1997
287 - Change in situation or address of Registered Office 01 August 1997
363a - Annual Return 21 November 1996
AA - Annual Accounts 31 January 1996
363x - Annual Return 20 November 1995
AA - Annual Accounts 07 March 1995
363x - Annual Return 22 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1993
288 - N/A 28 November 1993
RESOLUTIONS - N/A 25 November 1993
288 - N/A 25 November 1993
288 - N/A 25 November 1993
NEWINC - New incorporation documents 09 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.