Having been setup in 1992, The Baronage Press Ltd has its registered office in London in Uk, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of this business are listed as Lissone, Maria Geraldina, Hogarth, Pirie William Frederick, Hogarth, Alexandra Geraldine, Hogarth, Gordon Nicholas Pirie, Pegasus Associates Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGARTH, Pirie William Frederick | 09 January 2000 | - | 1 |
HOGARTH, Alexandra Geraldine | 11 March 1992 | 09 January 2000 | 1 |
HOGARTH, Gordon Nicholas Pirie | 11 March 1992 | 09 January 2000 | 1 |
PEGASUS ASSOCIATES LIMITED | 09 January 2000 | 09 January 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LISSONE, Maria Geraldina | 01 May 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 23 February 2020 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 26 March 2017 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 23 March 2014 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 01 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 05 May 2011 | |
AD01 - Change of registered office address | 24 February 2011 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363s - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 11 June 2007 | |
363s - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 15 June 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 June 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 08 July 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 11 December 2000 | |
RESOLUTIONS - N/A | 29 November 2000 | |
123 - Notice of increase in nominal capital | 29 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
AA - Annual Accounts | 22 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 02 March 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 04 March 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 27 June 1997 | |
395 - Particulars of a mortgage or charge | 14 October 1996 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 04 April 1996 | |
363s - Annual Return | 13 July 1995 | |
AA - Annual Accounts | 07 June 1995 | |
363s - Annual Return | 02 December 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363a - Annual Return | 01 November 1993 | |
288 - N/A | 03 September 1992 | |
287 - Change in situation or address of Registered Office | 24 August 1992 | |
288 - N/A | 24 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 August 1992 | |
CERTNM - Change of name certificate | 05 March 1992 | |
NEWINC - New incorporation documents | 17 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 September 1996 | Outstanding |
N/A |