About

Registered Number: 02884629
Date of Incorporation: 05/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Suite 8 20 Churchill Square Kings Hill, West Malling, Kent, ME19 4YU

 

Undiscovered Publishing Ltd was registered on 05 January 1994 with its registered office in West Malling, Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Osborne, Doug for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Doug 21 January 1994 12 April 2000 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
CH01 - Change of particulars for director 01 November 2019
CH03 - Change of particulars for secretary 31 October 2019
CH01 - Change of particulars for director 31 October 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 06 January 2015
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 August 2013
AD01 - Change of registered office address 08 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 16 January 2009
225 - Change of Accounting Reference Date 16 January 2009
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 11 December 2007
225 - Change of Accounting Reference Date 15 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 03 December 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 27 February 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
287 - Change in situation or address of Registered Office 14 August 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 30 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 December 2001
287 - Change in situation or address of Registered Office 14 May 2001
288c - Notice of change of directors or secretaries or in their particulars 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 05 February 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 07 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 05 February 1999
287 - Change in situation or address of Registered Office 25 January 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 13 October 1995
287 - Change in situation or address of Registered Office 09 May 1995
363s - Annual Return 10 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
287 - Change in situation or address of Registered Office 20 January 1994
288 - N/A 20 January 1994
NEWINC - New incorporation documents 05 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.