About

Registered Number: 03374050
Date of Incorporation: 21/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 16 Chalk Hill, Watford, Hertfordshire, WD19 4BG

 

Based in Hertfordshire, Exley Publications Ltd was setup in 1997. The companies directors are listed as Exley, Dalton Harold, Exley, Lincoln John, Howgrave-graham, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EXLEY, Dalton Harold 17 June 1997 - 1
EXLEY, Lincoln John 17 June 1997 - 1
HOWGRAVE-GRAHAM, David 10 July 2000 27 December 2000 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 29 March 2019
CH01 - Change of particulars for director 18 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 19 May 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 17 May 2017
AA - Annual Accounts 17 August 2016
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 23 June 2016
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH03 - Change of particulars for secretary 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 02 July 2012
MISC - Miscellaneous document 08 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 23 February 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 21 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 08 August 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 22 November 1999
395 - Particulars of a mortgage or charge 14 July 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 09 February 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
395 - Particulars of a mortgage or charge 05 August 1998
363s - Annual Return 21 June 1998
363s - Annual Return 31 May 1998
CERTNM - Change of name certificate 02 April 1998
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
287 - Change in situation or address of Registered Office 23 June 1997
NEWINC - New incorporation documents 21 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 1999 Outstanding

N/A

Debenture 03 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.