About

Registered Number: 01755202
Date of Incorporation: 22/09/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: 9 The Fairway, Northwood, HA6 3DZ,

 

University of Buckingham Press Ltd was registered on 22 September 1983 with its registered office in Northwood. Currently we aren't aware of the number of employees at the the company. This organisation has 7 directors listed as Drew, John, Elder, John Pullar, Lavis, Matthew Eaton, Dr, Pearce, Christine Ann, Clarke, John Charles, Professor, Pemberton, John Edward, Woodhead, Christopher Michael Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, John 28 November 2005 - 1
CLARKE, John Charles, Professor 31 August 2005 28 November 2005 1
PEMBERTON, John Edward N/A 30 June 1995 1
WOODHEAD, Christopher Michael Anthony 28 November 2005 08 March 2019 1
Secretary Name Appointed Resigned Total Appointments
ELDER, John Pullar 21 September 1994 02 November 1998 1
LAVIS, Matthew Eaton, Dr N/A 05 August 1994 1
PEARCE, Christine Ann 12 September 2001 12 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 16 March 2020
AA01 - Change of accounting reference date 09 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 March 2019
PSC02 - N/A 15 March 2019
AP01 - Appointment of director 15 March 2019
PSC07 - N/A 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
AD01 - Change of registered office address 15 March 2019
TM02 - Termination of appointment of secretary 15 March 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 30 August 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
128(3) - Statement of particulars of variation of rights attached to shares 09 December 2005
MEM/ARTS - N/A 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 17 September 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 27 November 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 13 October 1996
363s - Annual Return 18 December 1995
288 - N/A 04 December 1995
AA - Annual Accounts 13 October 1995
363s - Annual Return 25 November 1994
288 - N/A 25 November 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 24 January 1993
288 - N/A 24 January 1993
AA - Annual Accounts 19 March 1992
288 - N/A 19 March 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 24 June 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 12 November 1990
363 - Annual Return 07 September 1989
288 - N/A 06 September 1989
AA - Annual Accounts 16 August 1989
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 30 October 1987
363 - Annual Return 31 May 1986
AA - Annual Accounts 07 May 1986
MISC - Miscellaneous document 22 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.