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Anthem Publishing Limited

Documents

Total Documents135
Total Pages689

Filing History

5 October 2023Confirmation statement made on 23 September 2023 with updates
27 September 2023Total exemption full accounts made up to 31 December 2022
7 October 2022Confirmation statement made on 23 September 2022 with updates
7 October 2022Total exemption full accounts made up to 31 December 2021
10 November 2021Confirmation statement made on 23 September 2021 with updates
30 September 2021Total exemption full accounts made up to 31 December 2020
29 July 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 20/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 July 2021Memorandum and Articles of Association
29 July 2021Change of share class name or designation
29 July 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 July 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 789.50
15 July 2021Solvency Statement dated 30/06/21
15 July 2021Statement of capital on 15 July 2021
  • GBP 750.0
15 July 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 October 2020Confirmation statement made on 23 September 2020 with updates
30 September 2020Total exemption full accounts made up to 31 December 2019
24 April 2020Appointment of Mrs Catherine Bickley as a secretary on 22 April 2020
19 November 2019Confirmation statement made on 23 September 2019 with updates
27 September 2019Total exemption full accounts made up to 31 December 2018
25 September 2018Total exemption full accounts made up to 31 December 2017
24 September 2018Confirmation statement made on 23 September 2018 with no updates
11 September 2018Satisfaction of charge 1 in full
25 September 2017Confirmation statement made on 23 September 2017 with no updates
25 September 2017Confirmation statement made on 23 September 2017 with no updates
12 June 2017Total exemption full accounts made up to 31 December 2016
12 June 2017Total exemption full accounts made up to 31 December 2016
24 October 2016Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 766.66
24 October 2016Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 766.66
3 October 2016Director's details changed for Mr Jonathan Robert Harold Bickley on 21 September 2016
3 October 2016Elect to keep the directors' residential address register information on the public register
3 October 2016Elect to keep the directors' register information on the public register
3 October 2016Elect to keep the secretaries register information on the public register
3 October 2016Elect to keep the directors' residential address register information on the public register
3 October 2016Confirmation statement made on 23 September 2016 with updates
3 October 2016Director's details changed for Simon Jeremy Lewis Lewis on 21 September 2016
3 October 2016Director's details changed for Mr Jonathan Robert Harold Bickley on 21 September 2016
3 October 2016Director's details changed for Simon Jeremy Lewis Lewis on 21 September 2016
3 October 2016Elect to keep the directors' register information on the public register
3 October 2016Confirmation statement made on 23 September 2016 with updates
3 October 2016Elect to keep the secretaries register information on the public register
27 September 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 September 2016Purchase of own shares.
27 September 2016Purchase of own shares.
13 May 2016Total exemption small company accounts made up to 31 December 2015
13 May 2016Total exemption small company accounts made up to 31 December 2015
25 September 2015Director's details changed for Simon Jeremy Lewis Lewis on 25 September 2015
25 September 2015Director's details changed for Simon Jeremy Lewis Lewis on 25 September 2015
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,144.6
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,144.6
19 June 2015Total exemption small company accounts made up to 31 December 2014
19 June 2015Total exemption small company accounts made up to 31 December 2014
12 June 2015Termination of appointment of Paul Pettengale as a director on 21 April 2015
12 June 2015Termination of appointment of Paul Pettengale as a director on 21 April 2015
30 April 2015Particulars of variation of rights attached to shares
30 April 2015Particulars of variation of rights attached to shares
30 April 2015Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1,144.60
30 April 2015Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1,144.60
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 April 2015Change of share class name or designation
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 April 2015Change of share class name or designation
3 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,125
3 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,125
22 April 2014Total exemption small company accounts made up to 31 December 2013
22 April 2014Total exemption small company accounts made up to 31 December 2013
9 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,125
9 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,125
18 April 2013Total exemption small company accounts made up to 31 December 2012
18 April 2013Total exemption small company accounts made up to 31 December 2012
10 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
20 April 2012Total exemption small company accounts made up to 31 December 2011
20 April 2012Total exemption small company accounts made up to 31 December 2011
21 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
21 October 2011Director's details changed for Paul Pettengale on 23 September 2011
21 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
21 October 2011Director's details changed for Paul Pettengale on 23 September 2011
29 September 2011Director's details changed for Paul Pettengale on 22 September 2011
29 September 2011Director's details changed for Paul Pettengale on 22 September 2011
2 June 2011Total exemption small company accounts made up to 31 December 2010
2 June 2011Total exemption small company accounts made up to 31 December 2010
19 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010
19 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010
6 October 2010Director's details changed for Simon Jeremy Lewis Lewis on 23 September 2010
6 October 2010Annual return made up to 23 September 2010 with a full list of shareholders
6 October 2010Director's details changed for Paul Pettengale on 23 September 2010
6 October 2010Director's details changed for Simon Jeremy Lewis Lewis on 23 September 2010
6 October 2010Annual return made up to 23 September 2010 with a full list of shareholders
6 October 2010Director's details changed for Jonathan Robert Harold Bickley on 23 September 2010
6 October 2010Director's details changed for Jonathan Robert Harold Bickley on 23 September 2010
6 October 2010Director's details changed for Paul Pettengale on 23 September 2010
22 July 2010Total exemption small company accounts made up to 31 October 2009
22 July 2010Total exemption small company accounts made up to 31 October 2009
24 September 2009Return made up to 23/09/09; full list of members
24 September 2009Return made up to 23/09/09; full list of members
19 August 2009Total exemption small company accounts made up to 31 October 2008
19 August 2009Total exemption small company accounts made up to 31 October 2008
9 December 2008Return made up to 23/09/08; full list of members
9 December 2008Return made up to 23/09/08; full list of members
16 July 2008Total exemption small company accounts made up to 31 October 2007
16 July 2008Total exemption small company accounts made up to 31 October 2007
3 November 2007Return made up to 23/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2007Return made up to 23/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
5 September 2007Total exemption small company accounts made up to 31 October 2006
5 September 2007Total exemption small company accounts made up to 31 October 2006
5 October 2006Return made up to 23/09/06; full list of members
5 October 2006Return made up to 23/09/06; full list of members
6 September 2006Total exemption small company accounts made up to 31 October 2005
6 September 2006Total exemption small company accounts made up to 31 October 2005
19 September 2005Return made up to 23/09/05; full list of members
19 September 2005Return made up to 23/09/05; full list of members
16 September 2005Registered office changed on 16/09/05 from: unit 1 the old brushworks 56 pickwick road corsham wiltshire SN13 9BX
16 September 2005Registered office changed on 16/09/05 from: unit 1 the old brushworks 56 pickwick road corsham wiltshire SN13 9BX
23 February 2005Total exemption small company accounts made up to 31 October 2004
23 February 2005Total exemption small company accounts made up to 31 October 2004
9 December 2004Return made up to 23/09/04; full list of members
9 December 2004Return made up to 23/09/04; full list of members
5 August 2004Total exemption full accounts made up to 31 October 2003
5 August 2004Total exemption full accounts made up to 31 October 2003
13 January 2004Ad 11/12/03--------- £ si 125@1=125 £ ic 1000/1125
13 January 2004Ad 11/12/03--------- £ si 125@1=125 £ ic 1000/1125
29 September 2003Return made up to 23/09/03; full list of members
29 September 2003Return made up to 23/09/03; full list of members
9 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 January 2003Registered office changed on 07/01/03 from: 9 lyme gardens, newbridge bath wiltshire BA1 3LW
7 January 2003Registered office changed on 07/01/03 from: 9 lyme gardens, newbridge bath wiltshire BA1 3LW
18 December 2002Particulars of mortgage/charge
18 December 2002Particulars of mortgage/charge
11 October 2002Resolutions
  • ELRES ‐ Elective resolution
11 October 2002Accounting reference date extended from 30/09/03 to 31/10/03
11 October 2002Resolutions
  • ELRES ‐ Elective resolution
11 October 2002Accounting reference date extended from 30/09/03 to 31/10/03
23 September 2002Incorporation
23 September 2002Incorporation
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