Having been setup in 1993, Alastair Sawday Publishing Co. Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Bevens, Mike, Crosse, Nicola, Clifton, Sheila, Lindrea, Martyn Graham, Shillito, Patricia Anne, Cooke-yarborough, Ann, Fielding Kimbrough, Rachel Anne, Shillito, Patricia Ann, Trussell, Anita Claire. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVENS, Mike | 18 January 2018 | - | 1 |
CROSSE, Nicola | 19 February 2018 | - | 1 |
COOKE-YARBOROUGH, Ann | 01 July 2000 | 25 April 2006 | 1 |
FIELDING KIMBROUGH, Rachel Anne | 01 July 2000 | 25 April 2006 | 1 |
SHILLITO, Patricia Ann | 30 January 1999 | 25 April 2006 | 1 |
TRUSSELL, Anita Claire | 01 October 2014 | 13 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFTON, Sheila | 24 February 2003 | 23 November 2004 | 1 |
LINDREA, Martyn Graham | 23 November 2004 | 20 May 2011 | 1 |
SHILLITO, Patricia Anne | 26 April 1993 | 24 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 28 May 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AA - Annual Accounts | 01 October 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
PSC07 - N/A | 05 June 2018 | |
CS01 - N/A | 05 June 2018 | |
PSC02 - N/A | 05 June 2018 | |
MR04 - N/A | 05 June 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
AP01 - Appointment of director | 19 January 2018 | |
RESOLUTIONS - N/A | 21 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 09 June 2017 | |
TM01 - Termination of appointment of director | 09 June 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 26 April 2016 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
CH01 - Change of particulars for director | 13 September 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AP01 - Appointment of director | 14 October 2014 | |
AP01 - Appointment of director | 14 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AD01 - Change of registered office address | 30 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 05 October 2012 | |
SH01 - Return of Allotment of shares | 29 May 2012 | |
AR01 - Annual Return | 15 May 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
AP01 - Appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 04 November 2011 | |
AA - Annual Accounts | 07 September 2011 | |
TM02 - Termination of appointment of secretary | 02 June 2011 | |
AR01 - Annual Return | 19 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AP01 - Appointment of director | 31 January 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
287 - Change in situation or address of Registered Office | 04 January 2006 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
395 - Particulars of a mortgage or charge | 18 June 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 09 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
AA - Annual Accounts | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
363s - Annual Return | 26 May 2000 | |
287 - Change in situation or address of Registered Office | 10 May 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 31 May 1998 | |
AA - Annual Accounts | 13 August 1997 | |
363s - Annual Return | 16 May 1997 | |
363s - Annual Return | 02 November 1996 | |
AA - Annual Accounts | 02 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1996 | |
225 - Change of Accounting Reference Date | 02 November 1996 | |
MEM/ARTS - N/A | 13 December 1995 | |
395 - Particulars of a mortgage or charge | 06 December 1995 | |
CERTNM - Change of name certificate | 27 October 1995 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 01 June 1994 | |
363s - Annual Return | 26 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1994 | |
288 - N/A | 29 April 1993 | |
NEWINC - New incorporation documents | 26 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 June 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 December 1995 | Fully Satisfied |
N/A |