About

Registered Number: 02913978
Date of Incorporation: 29/03/1994 (31 years ago)
Company Status: Active
Registered Address: 14 High Street, East Grinstead, West Sussex, RH19 3AW,

 

Sheldrake Publications Ltd was established in 1994, it's status is listed as "Active". The current directors of Sheldrake Publications Ltd are listed as Milton, David Nicholas, Rigge, John Simon, Rigge, Emily Kate, Dr, Rigge, Emma Jane, Rigge, Roger Burgess in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGGE, John Simon 29 March 1994 - 1
Secretary Name Appointed Resigned Total Appointments
MILTON, David Nicholas 27 March 2017 - 1
RIGGE, Emily Kate, Dr 29 March 1994 14 March 2002 1
RIGGE, Emma Jane 14 March 2002 21 March 2003 1
RIGGE, Roger Burgess 21 March 2003 27 March 2017 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 04 May 2018
PSC04 - N/A 04 May 2018
AD01 - Change of registered office address 04 May 2018
SH01 - Return of Allotment of shares 04 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 April 2017
TM02 - Termination of appointment of secretary 27 March 2017
AP03 - Appointment of secretary 27 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD01 - Change of registered office address 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
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 2009
353 - Register of members 30 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 04 January 2008
AA - Annual Accounts 10 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 29 June 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 04 March 2005
AA - Annual Accounts 03 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 07 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 01 May 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 01 October 1997
AA - Annual Accounts 26 November 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 04 July 1996
363s - Annual Return 10 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1994
288 - N/A 11 April 1994
NEWINC - New incorporation documents 29 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.