Based in Cardiff, Dr. Publishing Ltd was founded on 20 June 2001, it has a status of "Active". We do not know the number of employees at the business. There are 2 directors listed as Birtles, Eric Roydon, Hadley, Lynne Marie for Dr. Publishing Ltd in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRTLES, Eric Roydon | 22 October 2012 | - | 1 |
HADLEY, Lynne Marie | 03 March 2010 | 20 June 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 02 April 2020 | |
AD01 - Change of registered office address | 05 February 2020 | |
AA01 - Change of accounting reference date | 09 December 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 20 November 2013 | |
MR04 - N/A | 18 November 2013 | |
TM01 - Termination of appointment of director | 29 July 2013 | |
AR01 - Annual Return | 27 June 2013 | |
TM02 - Termination of appointment of secretary | 25 June 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AP03 - Appointment of secretary | 22 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 22 June 2011 | |
TM02 - Termination of appointment of secretary | 21 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AP03 - Appointment of secretary | 15 March 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 04 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 11 July 2006 | |
363s - Annual Return | 16 November 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
AA - Annual Accounts | 05 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 23 September 2003 | |
395 - Particulars of a mortgage or charge | 12 August 2003 | |
363s - Annual Return | 15 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
NEWINC - New incorporation documents | 20 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 August 2010 | Outstanding |
N/A |
Debenture | 28 July 2005 | Fully Satisfied |
N/A |
Debenture | 31 July 2003 | Fully Satisfied |
N/A |