Archant Urban Publications LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HILL PUBLISHING LIMITED
HIGHBURY LOCAL PUBLICATIONS LIMITED
ARCHANT LOCAL PUBLICATIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02220332 |
| Record last updated | Saturday, October 26, 2019 2:15:48 AM UTC |
| Official Address | Prospect House Rouen Road Norwich Nr11re Mancroft There are 149 companies registered at this street |
| Postal Code | NR11RE |
| Sector | Dormant Company |
Visits
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Jo Rigby (born on Feb 23, 1964), 4 companies
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| Document Type | Publication date | Download link | |
| Registry | Oct 2, 2019 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Sep 30, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2016 | Confirmation statement made , with updates | |
| Financials | Aug 23, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 29, 2015 | Annual return | |
| Financials | Sep 2, 2015 | Annual accounts | |
| Registry | Dec 24, 2014 | Annual return | |
| Registry | Nov 28, 2014 | Appointment of a person as Director | |
| Registry | Nov 24, 2014 | Appointment of a woman | |
| Registry | Aug 4, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Resignation of one Group Chief Executive and one Director (a man) | |
| Financials | Jun 30, 2014 | Annual accounts | |
| Registry | May 20, 2014 | Resignation of one Secretary | |
| Registry | May 20, 2014 | Resignation of one Secretary 2593048... | |
| Registry | Apr 30, 2014 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Dec 27, 2013 | Annual return | |
| Financials | Jun 25, 2013 | Annual accounts | |
| Financials | Jun 25, 2013 | Annual accounts 7886569... | |
| Registry | Feb 25, 2013 | Return of allotment of shares | |
| Registry | Feb 25, 2013 | Return of allotment of shares 7881621... | |
| Registry | Feb 19, 2013 | Notice of cancellation of shares | |
| Registry | Feb 19, 2013 | Notice of cancellation of shares 7881320... | |
| Registry | Feb 19, 2013 | Return of purchase of own shares | |
| Registry | Feb 19, 2013 | Resolution | |
| Registry | Feb 18, 2013 | Authorised allotment of shares and debentures | |
| Registry | Feb 18, 2013 | Resolution | |
| Registry | Dec 24, 2012 | Annual return | |
| Registry | Dec 24, 2012 | Annual return 2589671... | |
| Financials | Aug 22, 2012 | Annual accounts | |
| Financials | Aug 22, 2012 | Annual accounts 7867685... | |
| Registry | Dec 28, 2011 | Annual return | |
| Registry | Dec 28, 2011 | Annual return 2587538... | |
| Registry | Nov 16, 2011 | Statement of capital | |
| Registry | Nov 16, 2011 | Solvency statement | |
| Registry | Nov 16, 2011 | Reduce issued capital 09 | |
| Registry | Nov 16, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Nov 16, 2011 | Resolution | |
| Financials | Aug 11, 2011 | Annual accounts | |
| Financials | Aug 11, 2011 | Annual accounts 8312423... | |
| Registry | Dec 23, 2010 | Annual return | |
| Registry | Dec 23, 2010 | Annual return 2610251... | |
| Financials | Sep 7, 2010 | Annual accounts | |
| Financials | Sep 7, 2010 | Annual accounts 8178856... | |
| Registry | Feb 9, 2010 | Alteration to memorandum and articles | |
| Registry | Feb 9, 2010 | Statement of companies objects | |
| Registry | Feb 9, 2010 | Resolution | |
| Registry | Jan 25, 2010 | Annual return | |
| Registry | Jan 25, 2010 | Change of particulars for director | |
| Registry | Jan 25, 2010 | Annual return | |
| Registry | Jan 25, 2010 | Change of particulars for secretary | |
| Registry | Jan 25, 2010 | Change of particulars for director | |
| Financials | Aug 6, 2009 | Annual accounts | |
| Financials | Aug 6, 2009 | Annual accounts 8241779... | |
| Registry | Jan 8, 2009 | Annual return | |
| Registry | Jan 8, 2009 | Annual return 2623323... | |
| Registry | Nov 12, 2008 | Appointment of a person | |
| Registry | Nov 12, 2008 | Appointment of a person 8224348... | |
| Registry | Nov 7, 2008 | Resignation of a person | |
| Registry | Nov 7, 2008 | Resignation of a person 8280982... | |
| Registry | Nov 1, 2008 | Appointment of a man as Finance Director and Director | |
| Financials | Aug 27, 2008 | Annual accounts | |
| Financials | Aug 27, 2008 | Annual accounts 8390825... | |
| Registry | Apr 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 18, 2008 | Notice of change of directors or secretaries or in their particulars 8538221... | |
| Registry | Jan 7, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 7, 2008 | Authorised allotment of shares and debentures | |
| Registry | Jan 7, 2008 | Shares agreement | |
| Registry | Jan 7, 2008 | Resolution | |
| Registry | Jan 4, 2008 | Annual return | |
| Registry | Jan 4, 2008 | Annual return 1753405... | |
| Financials | Aug 21, 2007 | Annual accounts | |
| Financials | Aug 21, 2007 | Annual accounts 1832008... | |
| Registry | Dec 21, 2006 | Annual return | |
| Registry | Dec 21, 2006 | Annual return 1831763... | |
| Financials | Nov 2, 2006 | Annual accounts | |
| Financials | Nov 2, 2006 | Annual accounts 1753281... | |
| Financials | Apr 5, 2006 | Annual accounts | |
| Financials | Apr 5, 2006 | Annual accounts 1944840... | |
| Registry | Jan 11, 2006 | Annual return | |
| Registry | Jan 11, 2006 | Register of members | |
| Registry | Jan 11, 2006 | Annual return | |
| Registry | Dec 15, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 15, 2005 | Notice of change of directors or secretaries or in their particulars 1845311... | |
| Registry | Dec 1, 2005 | Resignation of a person | |
| Registry | Dec 1, 2005 | Resignation of a person 1845798... | |
| Registry | Nov 8, 2005 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 23, 2005 | Company name change | |
| Registry | Sep 23, 2005 | Change of name certificate | |
| Registry | Sep 23, 2005 | Change of name certificate 1845606... | |
| Registry | Mar 24, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Mar 24, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1767242... | |
| Registry | Mar 23, 2005 | Appointment of a person | |
| Registry | Mar 23, 2005 | Appointment of a person 1753526... | |
| Registry | Mar 22, 2005 | Section 175 comp act 06 08 | |
| Registry | Mar 22, 2005 | Resolution | |
| Registry | Mar 21, 2005 | Company name change | |
| Registry | Mar 21, 2005 | Change of name certificate | |
| Registry | Mar 21, 2005 | Change of name certificate 1867372... | |
| Registry | Mar 16, 2005 | Appointment of a person | |
