About

Registered Number: 01075761
Date of Incorporation: 09/10/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: Tallon House, Unit 4 Cyan Park, Phoenix Way, Coventry, West Midlands, CV2 4QP

 

Nightingale Publishing (1996) Ltd was registered on 09 October 1972 with its registered office in Coventry, West Midlands. We don't currently know the number of employees at this business. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZINTELLO MERCHANTS LIMITED 20 February 2013 - 1
CORK, Anthony Paul N/A 31 October 1996 1
JOHNSON, Anne N/A 16 December 2012 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 27 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
TM02 - Termination of appointment of secretary 28 October 2013
AP02 - Appointment of corporate director 28 October 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 11 October 2007
287 - Change in situation or address of Registered Office 31 May 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 07 January 2002
287 - Change in situation or address of Registered Office 24 May 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 05 February 1999
363s - Annual Return 05 February 1999
363s - Annual Return 21 January 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 05 February 1997
363s - Annual Return 06 January 1997
CERTNM - Change of name certificate 10 December 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 09 February 1995
363s - Annual Return 28 January 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 06 January 1993
RESOLUTIONS - N/A 10 November 1992
MEM/ARTS - N/A 10 November 1992
395 - Particulars of a mortgage or charge 23 October 1992
AA - Annual Accounts 08 October 1992
363b - Annual Return 03 January 1992
288 - N/A 11 September 1991
288 - N/A 11 September 1991
RESOLUTIONS - N/A 21 August 1991
MEM/ARTS - N/A 21 August 1991
CERTNM - Change of name certificate 07 August 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 26 January 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
363 - Annual Return 26 January 1988
AC05 - N/A 12 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.