Having been setup in 1986, Edward Elgar Publishing Ltd has its registered office in Cheltenham, Gloucestershire, it's status in the Companies House registry is set to "Active".
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 |