Founded in 2004, Country Publications Ltd are based in North Yorkshire, it's status is listed as "Active". We do not know the number of employees at the organisation. Proud, David, Proud, David, Swallow, Abigail Louisa, Townsend, Matthew Leslie are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROUD, David | 22 March 2016 | - | 1 |
SWALLOW, Abigail Louisa | 08 January 2020 | - | 1 |
TOWNSEND, Matthew Leslie | 16 June 2004 | 22 February 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROUD, David | 22 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 16 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
PSC01 - N/A | 24 October 2019 | |
PSC07 - N/A | 24 October 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
PSC04 - N/A | 21 October 2019 | |
CS01 - N/A | 15 August 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 25 March 2019 | |
PSC07 - N/A | 20 September 2018 | |
AD01 - Change of registered office address | 27 June 2018 | |
PSC01 - N/A | 16 May 2018 | |
CS01 - N/A | 15 May 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AP01 - Appointment of director | 09 August 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AP03 - Appointment of secretary | 01 April 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
TM02 - Termination of appointment of secretary | 01 April 2016 | |
AA - Annual Accounts | 05 February 2016 | |
CH03 - Change of particulars for secretary | 18 December 2015 | |
CH03 - Change of particulars for secretary | 18 December 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 08 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 June 2012 | |
AR01 - Annual Return | 28 May 2012 | |
MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 02 June 2008 | |
AUD - Auditor's letter of resignation | 15 May 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363s - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 08 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 March 2006 | |
353 - Register of members | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
363s - Annual Return | 20 May 2005 | |
225 - Change of Accounting Reference Date | 14 October 2004 | |
SA - Shares agreement | 20 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 2004 | |
395 - Particulars of a mortgage or charge | 07 July 2004 | |
353 - Register of members | 30 June 2004 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2004 | |
287 - Change in situation or address of Registered Office | 30 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
RESOLUTIONS - N/A | 23 June 2004 | |
RESOLUTIONS - N/A | 23 June 2004 | |
RESOLUTIONS - N/A | 23 June 2004 | |
CERTNM - Change of name certificate | 18 May 2004 | |
NEWINC - New incorporation documents | 12 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 May 2012 | Outstanding |
N/A |
Debenture | 30 June 2004 | Fully Satisfied |
N/A |