Shire Publications Limited

Company Name	Shire Publications Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	00868867
Category	Private Limited Company
Incorporation Date	13 January 1966(58 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(48 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(52 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(53 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Jacqueline Patricia Rotheroe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	6 years (resigned 15 January 1997)
Role	Company Director
Correspondence Address	38 Grove Road Tring Hertfordshire HP23 5PE

Director Name	Mr John William Rotheroe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 August 2007)
Role	Publisher
Correspondence Address	Gubblecote Cross Tring Herts HP23 4QG

Secretary Name	Mrs Jacqueline Patricia Rotheroe
Nationality	British
Status	Resigned
Appointed	07 October 1997(31 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	38 Grove Road Tring Hertfordshire HP23 5PE

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(41 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buxton Court West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mrs Rebecca Jane Smart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(41 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buxton Court West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr Philip James Sturrock
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(41 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	Christian Glenn Tinsley
Nationality	British
Status	Resigned
Appointed	28 August 2007(41 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Buxton Court West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr John Reid Bowman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Buxton Court West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr Rupin Kotecha
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(47 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Buxton Court West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr Ian Henderson-Londono
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(48 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buxton Court West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(48 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(48 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(48 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 December 2014(48 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	www.shirebooks.co.uk

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,524,275
Gross Profit	£874,202
Net Worth	£379,260
Current Liabilities	£628,811

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 February

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

26 June 2013	Delivered on: 27 June 2013 Satisfied on: 5 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 June 2009	Delivered on: 19 June 2009 Satisfied on: 4 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 November 2007	Delivered on: 21 November 2007 Satisfied on: 18 June 2009 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (14 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
6 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
6 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
6 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
6 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (14 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
3 May 2018	Termination of appointment of a director (1 page)
2 May 2018	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2018 (1 page)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (13 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (13 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 February 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (14 pages)
24 February 2017	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
24 February 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (154 pages)
24 February 2017	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
24 February 2017	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
24 February 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (154 pages)
24 February 2017	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
24 February 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (14 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Auditor's resignation (1 page)
6 July 2015	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
6 July 2015	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
5 March 2015	Satisfaction of charge 008688670003 in full (1 page)
5 March 2015	Satisfaction of charge 008688670003 in full (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
5 January 2015	Appointment of Mr Michael Richard Daykin as a secretary on 23 December 2014 (2 pages)
5 January 2015	Termination of appointment of Mark Henry Storey as a director on 23 December 2014 (1 page)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Appointment of Ms Wendy Monica Pallot as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr John Nigel Newton as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Richard Denis Paul Charkin as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Richard Denis Paul Charkin as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr John Nigel Newton as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Ms Wendy Monica Pallot as a director on 23 December 2014 (2 pages)
5 January 2015	Termination of appointment of Mark Henry Storey as a director on 23 December 2014 (1 page)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Michael Richard Daykin as a secretary on 23 December 2014 (2 pages)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
30 December 2014	Full accounts made up to 31 December 2013 (13 pages)
30 December 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Registered office address changed from Buxton Court West Way Oxford Oxfordshire OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Buxton Court West Way Oxford Oxfordshire OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 September 2014 (1 page)
2 September 2014	Appointment of Mr Mark Henry Storey as a director on 15 August 2014 (2 pages)
2 September 2014	Termination of appointment of Rupin Kotecha as a director on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Rupin Kotecha as a director on 15 August 2014 (1 page)
2 September 2014	Appointment of Mr Mark Henry Storey as a director on 15 August 2014 (2 pages)
2 September 2014	Termination of appointment of Ian Henderson-Londono as a director on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Ian Henderson-Londono as a director on 15 August 2014 (1 page)
4 August 2014	Satisfaction of charge 2 in full (1 page)
4 August 2014	Satisfaction of charge 2 in full (1 page)
25 July 2014	Appointment of Mr Ian Henderson-Londono as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Henderson-Londono as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Henderson-Londono as a director on 1 June 2014 (2 pages)
18 June 2014	Termination of appointment of Rebecca Smart as a director (1 page)
18 June 2014	Termination of appointment of Rebecca Smart as a director (1 page)
11 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (3 pages)
11 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (3 pages)
25 October 2013	Termination of appointment of John Bowman as a director (2 pages)
25 October 2013	Appointment of Rupin Kotecha as a director (3 pages)
25 October 2013	Appointment of Rupin Kotecha as a director (3 pages)
25 October 2013	Termination of appointment of John Bowman as a director (2 pages)
15 October 2013	Full accounts made up to 31 December 2012 (13 pages)
15 October 2013	Full accounts made up to 31 December 2012 (13 pages)
27 June 2013	Registration of charge 008688670003 (26 pages)
27 June 2013	Registration of charge 008688670003 (26 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 November 2012	Termination of appointment of Robin Black as a director (1 page)
14 November 2012	Termination of appointment of Robin Black as a director (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Appointment of Mr John Reid Bowman as a director (3 pages)
31 July 2012	Appointment of Mr John Reid Bowman as a director (3 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 October 2011	Termination of appointment of Christian Tinsley as a secretary (2 pages)
11 October 2011	Termination of appointment of Christian Tinsley as a secretary (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
7 January 2010	Director's details changed for Mr Robin Kennedy Black on 30 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Rebecca Smart on 30 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Christian Glenn Tinsley on 30 December 2009 (1 page)
7 January 2010	Director's details changed for Mr Robin Kennedy Black on 30 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Christian Glenn Tinsley on 30 December 2009 (1 page)
7 January 2010	Director's details changed for Rebecca Smart on 30 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 February 2009	Appointment terminate, director philip james sturrock logged form (1 page)
19 February 2009	Appointment terminate, director philip james sturrock logged form (1 page)
26 January 2009	Appointment terminated director philip sturrock (1 page)
26 January 2009	Appointment terminated director philip sturrock (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Full accounts made up to 31 December 2007 (14 pages)
16 January 2008	Return made up to 31/12/07; full list of members (7 pages)
16 January 2008	Return made up to 31/12/07; full list of members (7 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
13 September 2007	Accounting reference date extended from 30/10/07 to 31/12/07 (1 page)
13 September 2007	Accounting reference date extended from 30/10/07 to 31/12/07 (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Registered office changed on 06/09/07 from: cromwell house church st princes risborough aylesbury bucks HP27 9AA (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Registered office changed on 06/09/07 from: cromwell house church st princes risborough aylesbury bucks HP27 9AA (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2007	Full accounts made up to 31 October 2006 (13 pages)
22 January 2007	Full accounts made up to 31 October 2006 (13 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2006	Full accounts made up to 31 October 2005 (13 pages)
1 February 2006	Full accounts made up to 31 October 2005 (13 pages)
29 December 2005	Return made up to 31/12/05; full list of members (6 pages)
29 December 2005	Return made up to 31/12/05; full list of members (6 pages)
3 February 2005	Full accounts made up to 31 October 2004 (12 pages)
3 February 2005	Full accounts made up to 31 October 2004 (12 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
8 October 2004	Auditor's resignation (1 page)
8 October 2004	Auditor's resignation (1 page)
31 March 2004	Full accounts made up to 31 October 2003 (13 pages)
31 March 2004	Full accounts made up to 31 October 2003 (13 pages)
29 December 2003	Return made up to 31/12/03; full list of members (6 pages)
29 December 2003	Return made up to 31/12/03; full list of members (6 pages)
26 April 2003	Full accounts made up to 31 October 2002 (11 pages)
26 April 2003	Full accounts made up to 31 October 2002 (11 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2002	Full accounts made up to 31 October 2001 (13 pages)
5 February 2002	Full accounts made up to 31 October 2001 (13 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 31 October 2000 (13 pages)
20 February 2001	Full accounts made up to 31 October 2000 (13 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
24 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
15 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
15 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 November 1982	Accounts made up to 30 April 1981 (11 pages)
4 November 1982	Accounts made up to 30 April 1981 (11 pages)
22 October 1982	Accounts made up to 30 April 1982 (9 pages)
22 October 1982	Accounts made up to 30 April 1982 (9 pages)
2 August 1980	Accounts made up to 30 April 1980 (9 pages)
2 August 1980	Accounts made up to 30 April 1980 (9 pages)
19 June 1970	Company name changed\certificate issued on 19/06/70 (2 pages)
19 June 1970	Company name changed\certificate issued on 19/06/70 (2 pages)
13 January 1966	Incorporation (10 pages)
13 January 1966	Incorporation (10 pages)

Shire Publications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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