Active
Company Information for DAVID PAWSON PUBLISHING LIMITED
Wey Court West, Union Road, Farnham, SURREY, GU9 7PT,
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Company Registration Number
00661108
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | ||
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DAVID PAWSON PUBLISHING LIMITED | ||
Legal Registered Office | ||
Wey Court West Union Road Farnham SURREY GU9 7PT Other companies in TN24 | ||
Previous Names | ||
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Company Number | 00661108 | |
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Company ID Number | 00661108 | |
Date formed | 1960-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-30 | |
Latest return | 2023-05-31 | |
Return next due | 2024-06-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-18 12:34:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DINNIE |
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STEVEN CONRAD DALLY |
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ALAN DINNIE |
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DAVID TIMOTHY REBBETTES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES CHANDLER |
Director | ||
JEAN BETTY CHEDGEY |
Director | ||
MICHAEL ERIC NEWLAN |
Director | ||
MICHAEL PIERS WILDERSPIN |
Director | ||
TERENCE CHARLES CHEDGEY |
Director | ||
JAMES TERENCE D'EATH |
Director | ||
GLEN ROSEMARY DEAN |
Director | ||
STUART VICTOR AUSTEN |
Company Secretary | ||
LEONARD HUBERT THOMPSON |
Director | ||
LEONARD HUBERT THOMPSON |
Company Secretary | ||
LEONARD HUBERT THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCMS HOLDINGS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BCMS CORPORATE LIMITED | Director | 2014-10-30 | CURRENT | 1994-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC08 | Notification of a person with significant control statement | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STEVEN CONRAD DALLY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY REBBETTES | |
AA01 | Previous accounting period shortened from 31/03/23 TO 30/03/23 | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/12/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TIMOTHY REBBETTES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CONRAD DALLY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM 72 the Street Kennington Ashford Kent TN24 9HS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
RES01 | ADOPT ARTICLES 16/07/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CHEDGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDERSPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDLER | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PIERS WILDERSPIN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC NEWLAN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DINNIE / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BETTY CHEDGEY / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CHANDLER / 15/05/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID TIMOTHY REBBETTES | |
AP01 | DIRECTOR APPOINTED MR STEVEN CONRAD DALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHEDGEY | |
AA | 31/12/08 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 31/05/09 | |
AA | 31/12/07 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 31/05/08 | |
363s | ANNUAL RETURN MADE UP TO 31/05/07 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/05/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/05/04 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/05/03 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/05/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 31/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 31/05/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/05/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID PAWSON PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DAVID PAWSON PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |