Reformation Publishing Company Limited

Company Name	Reformation Publishing Company Limited
Directors	Stephen Charles Dagger and Gary James Kemp
Company Status	Active
Company Number	01545161
Category	Private Limited Company
Incorporation Date	12 February 1981(43 years, 2 months ago)
Previous Name	Draftlet Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Stephen Charles Dagger
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Road Barnes London SW13 9NB

Director Name	Mr Gary James Kemp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	17 Fitzroy Square London W17 6EG

Secretary Name	Mr Stephen Charles Dagger
Nationality	British
Status	Current
Appointed	15 June 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Road Barnes London SW13 9NB

Contact

Website	reformationpublishing.co.uk
Telephone	020 77921040
Telephone region	London

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Gary James Kemp 99.00% Ordinary
1 at £1	Mr Stephen Charles Dagger 1.00% Ordinary

Financials

Year	2014
Net Worth	£168,982
Cash	£242,666
Current Liabilities	£237,565

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
9 June 2023	Total exemption full accounts made up to 25 September 2022 (8 pages)
22 June 2022	Total exemption full accounts made up to 25 September 2021 (9 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 25 September 2020 (7 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
10 September 2020	Total exemption full accounts made up to 25 September 2019 (8 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
20 May 2020	Change of details for Mr Gary James Kemp as a person with significant control on 20 May 2020 (2 pages)
19 June 2019	Total exemption full accounts made up to 25 September 2018 (7 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 25 September 2017 (7 pages)
6 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 25 September 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 25 September 2016 (7 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
26 November 2015	Total exemption small company accounts made up to 25 September 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 25 September 2015 (7 pages)
17 June 2015	Total exemption small company accounts made up to 25 September 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 25 September 2014 (7 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 25 September 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 25 September 2013 (7 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 25 September 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 25 September 2012 (6 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 25 September 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 25 September 2011 (6 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Mr Stephen Charles Dagger on 3 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Mr Stephen Charles Dagger on 3 June 2011 (2 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Secretary's details changed for Mr Stephen Charles Dagger on 3 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Mr Stephen Charles Dagger on 3 June 2011 (2 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Mr Stephen Charles Dagger on 3 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Stephen Charles Dagger on 3 June 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 25 September 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 25 September 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 25 September 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 25 September 2009 (4 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption full accounts made up to 25 September 2008 (9 pages)
13 October 2009	Total exemption full accounts made up to 25 September 2008 (9 pages)
9 June 2009	Return made up to 03/06/09; full list of members (4 pages)
9 June 2009	Return made up to 03/06/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 25 September 2007 (9 pages)
30 January 2009	Total exemption full accounts made up to 25 September 2007 (9 pages)
12 June 2008	Return made up to 03/06/08; full list of members (4 pages)
12 June 2008	Return made up to 03/06/08; full list of members (4 pages)
10 September 2007	Total exemption full accounts made up to 25 September 2006 (9 pages)
10 September 2007	Total exemption full accounts made up to 25 September 2006 (9 pages)
3 August 2007	Return made up to 03/06/07; full list of members (2 pages)
3 August 2007	Return made up to 03/06/07; full list of members (2 pages)
7 July 2006	Total exemption full accounts made up to 25 September 2005 (9 pages)
7 July 2006	Total exemption full accounts made up to 25 September 2005 (9 pages)
15 June 2006	Return made up to 03/06/06; full list of members (2 pages)
15 June 2006	Return made up to 03/06/06; full list of members (2 pages)
29 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
29 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 November 2004	Total exemption full accounts made up to 25 September 2004 (9 pages)
8 November 2004	Total exemption full accounts made up to 25 September 2004 (9 pages)
4 June 2004	Return made up to 03/06/04; full list of members (7 pages)
4 June 2004	Return made up to 03/06/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 25 September 2003 (9 pages)
27 May 2004	Total exemption full accounts made up to 25 September 2003 (9 pages)
19 June 2003	Total exemption full accounts made up to 25 September 2002 (9 pages)
19 June 2003	Total exemption full accounts made up to 25 September 2002 (9 pages)
11 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Total exemption full accounts made up to 25 September 2001 (9 pages)
24 October 2002	Total exemption full accounts made up to 25 September 2001 (9 pages)
11 June 2002	Return made up to 03/06/02; full list of members (7 pages)
11 June 2002	Return made up to 03/06/02; full list of members (7 pages)
1 June 2002	Delivery ext'd 3 mth 25/09/01 (1 page)
1 June 2002	Delivery ext'd 3 mth 25/09/01 (1 page)
27 October 2001	Total exemption full accounts made up to 25 September 2000 (9 pages)
27 October 2001	Total exemption full accounts made up to 25 September 2000 (9 pages)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1G 8QG (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1G 8QG (1 page)
25 June 2001	Delivery ext'd 3 mth 25/09/00 (1 page)
25 June 2001	Delivery ext'd 3 mth 25/09/00 (1 page)
7 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
26 April 2001	Full accounts made up to 25 September 1999 (10 pages)
26 April 2001	Full accounts made up to 25 September 1999 (10 pages)
22 June 2000	Delivery ext'd 3 mth 25/09/99 (1 page)
22 June 2000	Delivery ext'd 3 mth 25/09/99 (1 page)
9 June 2000	Return made up to 03/06/00; full list of members (6 pages)
9 June 2000	Return made up to 03/06/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 25 September 1998 (10 pages)
26 October 1999	Full accounts made up to 25 September 1998 (10 pages)
6 July 1999	Delivery ext'd 3 mth 25/09/98 (1 page)
6 July 1999	Delivery ext'd 3 mth 25/09/98 (1 page)
18 June 1999	Return made up to 03/06/99; full list of members (6 pages)
18 June 1999	Return made up to 03/06/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 25 September 1997 (10 pages)
26 August 1998	Accounts for a small company made up to 25 September 1997 (10 pages)
26 July 1998	Delivery ext'd 3 mth 25/09/97 (2 pages)
26 July 1998	Delivery ext'd 3 mth 25/09/97 (2 pages)
9 June 1998	Return made up to 03/06/98; no change of members (4 pages)
9 June 1998	Return made up to 03/06/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 25 September 1996 (10 pages)
21 October 1997	Full accounts made up to 25 September 1996 (10 pages)
9 September 1997	Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page)
24 June 1997	Return made up to 03/06/97; no change of members (4 pages)
24 June 1997	Return made up to 03/06/97; no change of members (4 pages)
22 June 1997	Delivery ext'd 3 mth 25/09/96 (2 pages)
22 June 1997	Delivery ext'd 3 mth 25/09/96 (2 pages)
13 May 1997	Full accounts made up to 25 September 1995 (9 pages)
13 May 1997	Full accounts made up to 25 September 1995 (9 pages)
16 June 1996	Return made up to 03/06/96; full list of members (7 pages)
16 June 1996	Return made up to 03/06/96; full list of members (7 pages)
13 June 1996	Full accounts made up to 25 September 1993 (10 pages)
13 June 1996	Full accounts made up to 25 September 1993 (10 pages)
13 June 1996	Full accounts made up to 25 September 1994 (10 pages)
13 June 1996	Full accounts made up to 25 September 1994 (10 pages)
16 January 1996	Delivery ext'd 3 mth 25/09/95 (2 pages)
16 January 1996	Delivery ext'd 3 mth 25/09/95 (2 pages)
1 June 1995	Return made up to 03/06/95; no change of members (6 pages)
1 June 1995	Return made up to 03/06/95; no change of members (6 pages)
21 March 1994	Full accounts made up to 25 September 1992 (9 pages)
16 June 1989	Full accounts made up to 25 September 1987 (10 pages)
17 July 1987	Accounts made up to 25 September 1985 (12 pages)

Reformation Publishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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