About

Registered Number: 04237873
Date of Incorporation: 20/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIRTLES, Eric Roydon 22 October 2012 - 1
HADLEY, Lynne Marie 03 March 2010 20 June 2011 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.