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All Points North Publications Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 11
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 October 2023 Confirmation statement made on 12 October 2023 with updates
12 October 2022 Confirmation statement made on 12 October 2022 with no updates
13 October 2021 Confirmation statement made on 12 October 2021 with no updates
12 October 2020 Confirmation statement made on 12 October 2020 with updates
5 August 2020 Confirmation statement made on 23 July 2020 with no updates
23 July 2019 Confirmation statement made on 23 July 2019 with no updates
23 July 2018 Confirmation statement made on 23 July 2018 with updates
24 July 2017 Confirmation statement made on 23 July 2017 with no updates
24 July 2017 Confirmation statement made on 23 July 2017 with no updates
25 July 2016 Confirmation statement made on 23 July 2016 with updates
25 July 2016 Confirmation statement made on 23 July 2016 with updates

Annual Returns

23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
28 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
28 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
26 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 July 2012Annual return made up to 23 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 23 July 2012 with a full list of shareholders
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders
26 July 2010Annual return made up to 23 July 2010 with a full list of shareholders
26 July 2010Annual return made up to 23 July 2010 with a full list of shareholders
23 July 2009Return made up to 23/07/09; full list of members
23 July 2009Return made up to 23/07/09; full list of members
24 July 2008Return made up to 23/07/08; full list of members
24 July 2008Return made up to 23/07/08; full list of members
25 July 2007Return made up to 23/07/07; full list of members
25 July 2007Return made up to 23/07/07; full list of members
3 August 2006Return made up to 23/07/06; full list of members
3 August 2006Return made up to 23/07/06; full list of members
3 August 2005Return made up to 23/07/05; full list of members
3 August 2005Return made up to 23/07/05; full list of members
22 July 2004Return made up to 23/07/04; full list of members
22 July 2004Return made up to 23/07/04; full list of members
8 August 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 August 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 July 2002Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/07/02
25 July 2002Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/07/02
27 September 2001Return made up to 23/07/01; full list of members
27 September 2001Return made up to 23/07/01; full list of members
24 August 2000Return made up to 23/07/00; full list of members
24 August 2000Return made up to 23/07/00; full list of members
29 July 1999Return made up to 23/07/99; full list of members
29 July 1999Return made up to 23/07/99; full list of members
25 August 1998Return made up to 23/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 August 1998Return made up to 23/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 August 1997Return made up to 23/07/97; no change of members
21 August 1997Return made up to 23/07/97; no change of members
18 October 1996Return made up to 23/07/96; full list of members
18 October 1996Return made up to 23/07/96; full list of members
8 September 1995Return made up to 23/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 September 1995Return made up to 23/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 August 1994Return made up to 23/07/94; no change of members
31 August 1994Return made up to 23/07/94; no change of members
2 October 1993Return made up to 23/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 1993Return made up to 23/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 1992Return made up to 23/07/92; full list of members
7 September 1992Return made up to 23/07/92; full list of members
31 July 1991Return made up to 23/07/91; full list of members
31 July 1991Return made up to 23/07/91; full list of members
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