Founded in 1986, Edward Elgar Publishing Ltd has its registered office in Gloucestershire, it's status at Companies House is "Active". The current directors of the company are listed as Elgar, Catherine Jane, Elgar, Edward James, Elgar, Emily Claire, Elgar, Laura Mary, Elgar, Sandra, Pettifer, Alexander James Comely, Williams, Timothy Jonathan Leslie, Blaug, Mark, Professor, Ryan, Alexander Cameron Cranston.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELGAR, Catherine Jane | 01 January 2009 | - | 1 |
ELGAR, Edward James | N/A | - | 1 |
ELGAR, Emily Claire | 02 March 2018 | - | 1 |
ELGAR, Laura Mary | 01 October 2010 | - | 1 |
ELGAR, Sandra | 01 July 1996 | - | 1 |
PETTIFER, Alexander James Comely | 01 September 2009 | - | 1 |
WILLIAMS, Timothy Jonathan Leslie | 01 January 2009 | - | 1 |
BLAUG, Mark, Professor | N/A | 10 June 1996 | 1 |
RYAN, Alexander Cameron Cranston | 01 July 1996 | 31 December 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CH01 - Change of particulars for director | 05 September 2019 | |
CS01 - N/A | 04 September 2019 | |
CH01 - Change of particulars for director | 04 September 2019 | |
CH01 - Change of particulars for director | 04 September 2019 | |
CH03 - Change of particulars for secretary | 25 July 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
CH01 - Change of particulars for director | 01 December 2017 | |
CH01 - Change of particulars for director | 01 December 2017 | |
CH01 - Change of particulars for director | 01 December 2017 | |
CH01 - Change of particulars for director | 01 December 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AA - Annual Accounts | 03 October 2016 | |
CS01 - N/A | 01 September 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 17 September 2013 | |
CH01 - Change of particulars for director | 17 September 2013 | |
CH01 - Change of particulars for director | 17 September 2013 | |
RESOLUTIONS - N/A | 19 February 2013 | |
SH01 - Return of Allotment of shares | 12 February 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
AP01 - Appointment of director | 14 October 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 21 September 2010 | |
RESOLUTIONS - N/A | 04 March 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2010 | |
MEM/ARTS - N/A | 04 March 2010 | |
AA - Annual Accounts | 03 November 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
363a - Annual Return | 01 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 04 September 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
395 - Particulars of a mortgage or charge | 29 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363s - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 31 August 1999 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 15 September 1998 | |
287 - Change in situation or address of Registered Office | 06 August 1998 | |
AA - Annual Accounts | 02 October 1997 | |
395 - Particulars of a mortgage or charge | 25 September 1997 | |
363s - Annual Return | 25 September 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 03 October 1996 | |
AUD - Auditor's letter of resignation | 29 August 1996 | |
287 - Change in situation or address of Registered Office | 19 August 1996 | |
288 - N/A | 18 July 1996 | |
288 - N/A | 18 July 1996 | |
288 - N/A | 16 July 1996 | |
288 - N/A | 16 July 1996 | |
288 - N/A | 16 July 1996 | |
288 - N/A | 16 July 1996 | |
395 - Particulars of a mortgage or charge | 10 July 1996 | |
288 - N/A | 09 July 1996 | |
RESOLUTIONS - N/A | 05 July 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 17 July 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 15 July 1994 | |
363s - Annual Return | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
RESOLUTIONS - N/A | 30 November 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1993 | |
123 - Notice of increase in nominal capital | 30 November 1993 | |
AA - Annual Accounts | 25 October 1993 | |
AA - Annual Accounts | 05 November 1992 | |
363s - Annual Return | 27 October 1992 | |
363a - Annual Return | 25 November 1991 | |
AA - Annual Accounts | 13 November 1991 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 26 October 1990 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 13 November 1989 | |
AA - Annual Accounts | 27 October 1988 | |
363 - Annual Return | 27 October 1988 | |
288 - N/A | 22 September 1987 | |
288 - N/A | 29 May 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1986 | |
288 - N/A | 30 July 1986 | |
CERTINC - N/A | 29 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 March 2008 | Fully Satisfied |
N/A |
Legal charge | 19 September 1997 | Fully Satisfied |
N/A |
Debenture | 01 July 1996 | Fully Satisfied |
N/A |