About

Registered Number: 03087640
Date of Incorporation: 04/08/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

Established in 1995, Hub Publishing Ltd have registered office in Bicester, Oxfordshire. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD-JONES, Huw Geraint 12 August 1996 23 June 1997 1
Secretary Name Appointed Resigned Total Appointments
SECKERSON, Virginia Louise 23 June 1997 - 1
WORMELL, Richard Dominic Howard 02 August 1996 23 June 1997 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 21 May 2019
CH03 - Change of particulars for secretary 17 September 2018
CH03 - Change of particulars for secretary 31 August 2018
CS01 - N/A 30 August 2018
CH03 - Change of particulars for secretary 30 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 30 May 2014
AAMD - Amended Accounts 23 September 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 17 June 2010
AD01 - Change of registered office address 17 February 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 30 June 2000
287 - Change in situation or address of Registered Office 15 March 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
CERTNM - Change of name certificate 21 November 1996
RESOLUTIONS - N/A 05 November 1996
363b - Annual Return 05 November 1996
AA - Annual Accounts 05 November 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
287 - Change in situation or address of Registered Office 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.