About

Registered Number: 02042851
Date of Incorporation: 01/08/1986 (38 years and 8 months ago)
Company Status: Active
Registered Address: Moorcroft Factory Sandbach Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 2DQ

 

Based in Stoke-On-Trent, Staffordshire, Wm Publications Ltd was setup in 1986, it has a status of "Active". This organisation does not have any directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 28 December 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 10 December 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 11 January 2017
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 12 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 03 June 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AR01 - Annual Return 26 January 2013
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
395 - Particulars of a mortgage or charge 14 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 19 January 2006
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 27 January 2005
225 - Change of Accounting Reference Date 04 February 2004
AA - Annual Accounts 29 January 2004
395 - Particulars of a mortgage or charge 17 January 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 30 December 2002
AUD - Auditor's letter of resignation 27 November 2002
AUD - Auditor's letter of resignation 19 June 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 13 December 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 24 February 1999
363s - Annual Return 15 December 1998
363b - Annual Return 15 December 1998
288c - Notice of change of directors or secretaries or in their particulars 10 December 1998
RESOLUTIONS - N/A 14 January 1998
AA - Annual Accounts 11 January 1998
288b - Notice of resignation of directors or secretaries 06 May 1997
RESOLUTIONS - N/A 16 January 1997
MEM/ARTS - N/A 16 January 1997
288 - N/A 05 September 1996
288 - N/A 05 September 1996
AA - Annual Accounts 05 September 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 September 1996
CERTNM - Change of name certificate 31 July 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 26 January 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 08 December 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 09 January 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 17 April 1991
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
363 - Annual Return 28 October 1988
RESOLUTIONS - N/A 21 October 1988
AA - Annual Accounts 21 October 1988
AA - Annual Accounts 21 October 1988
GAZ(U) - N/A 30 October 1986
287 - Change in situation or address of Registered Office 23 October 1986
288 - N/A 23 October 1986
CERTNM - Change of name certificate 04 September 1986
RESOLUTIONS - N/A 28 August 1986
CERTINC - N/A 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2009 Outstanding

N/A

Debenture 12 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.