Oriflamme Publishing Limited

Company Name	Oriflamme Publishing Limited
Director	Derek Antoney Sawyer
Company Status	Active
Company Number	01621179
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Derek Antoney Sawyer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(9 years after company formation)
Appointment Duration	33 years, 1 month
Role	Librarian
Country of Residence	England
Correspondence Address	60 Charteris Road London N4 3AB

Secretary Name	Derek Alan Slade
Nationality	British
Status	Resigned
Appointed	20 March 1991(9 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Hapc 1/2 Ponniamman Koil Street Egmore Madras 600008 Foreign

Secretary Name	Shelia Kathleen Martin
Nationality	British
Status	Resigned
Appointed	14 January 1999(16 years, 10 months after company formation)
Appointment Duration	21 years (resigned 04 February 2020)
Role	Publisher
Correspondence Address	60 Charteris Road London N4 3AB

Contact

Website	www.oriflamme.co.uk

Location

Registered Address	60 Charteris Road London N4 3AB
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Derek Antoney Sawyer 50.00% Ordinary
50 at £1	Shelia Kathleen Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,174
Cash	£787
Current Liabilities	£25,115

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 4 weeks ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (8 pages)
17 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
9 October 2020	Micro company accounts made up to 31 March 2020 (8 pages)
13 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
10 March 2020	Cessation of Sheila Martin as a person with significant control on 4 February 2020 (1 page)
10 March 2020	Termination of appointment of Shelia Kathleen Martin as a secretary on 4 February 2020 (1 page)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
25 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (4 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (4 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 August 2013	Registered office address changed from 6 Bardney Road Wragby Market Rasen Lincolnshire LN8 5QZ on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 6 Bardney Road Wragby Market Rasen Lincolnshire LN8 5QZ on 14 August 2013 (1 page)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 March 2010	Director's details changed for Mr Derek Antoney Sawyer on 1 October 2009 (2 pages)
27 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
27 March 2010	Director's details changed for Mr Derek Antoney Sawyer on 1 October 2009 (2 pages)
27 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
27 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
27 March 2010	Director's details changed for Mr Derek Antoney Sawyer on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 03/03/09; full list of members (3 pages)
23 March 2009	Return made up to 03/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2007	Return made up to 03/03/07; full list of members (2 pages)
19 March 2007	Return made up to 03/03/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2006	Return made up to 03/03/06; no change of members (4 pages)
21 April 2006	Return made up to 03/03/06; no change of members (4 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 03/03/04; full list of members (7 pages)
1 April 2004	Return made up to 03/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2003	Return made up to 03/03/03; full list of members (7 pages)
2 April 2003	Return made up to 03/03/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 (7 pages)
11 July 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 March 2001	Return made up to 03/03/01; full list of members (6 pages)
29 March 2001	Return made up to 03/03/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 March 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 March 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998	Return made up to 03/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1998	Return made up to 03/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 August 1997	Registered office changed on 11/08/97 from: 125 station road mickleover derby DE3 5FN (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 125 station road mickleover derby DE3 5FN (1 page)
14 March 1997	Return made up to 03/03/97; full list of members (6 pages)
14 March 1997	Return made up to 03/03/97; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1996	Return made up to 03/03/96; no change of members (4 pages)
7 March 1996	Return made up to 03/03/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1995	Return made up to 03/03/95; no change of members 363(287) ‐ Registered office changed on 07/03/95 (4 pages)
7 March 1995	Return made up to 03/03/95; no change of members 363(287) ‐ Registered office changed on 07/03/95 (4 pages)
12 January 1995	Full accounts made up to 31 March 1994 (9 pages)
12 January 1995	Full accounts made up to 31 March 1994 (9 pages)
23 November 1994	Return made up to 03/03/94; full list of members (6 pages)
23 November 1994	Return made up to 03/03/94; full list of members (6 pages)
5 November 1994	Return made up to 03/03/93; full list of members (6 pages)
5 November 1994	Return made up to 03/03/93; full list of members (6 pages)
1 September 1993	Full accounts made up to 31 March 1993 (11 pages)
1 September 1993	Full accounts made up to 31 March 1993 (11 pages)
14 January 1993	Full accounts made up to 31 March 1992 (10 pages)
14 January 1993	Full accounts made up to 31 March 1992 (10 pages)
10 March 1992	Return made up to 03/03/92; no change of members (4 pages)
10 March 1992	Return made up to 03/03/92; no change of members (4 pages)
15 November 1991	Full accounts made up to 31 March 1991 (9 pages)
15 November 1991	Full accounts made up to 31 March 1991 (9 pages)
26 June 1991	Return made up to 20/03/91; no change of members (7 pages)
26 June 1991	Return made up to 20/03/91; no change of members (7 pages)
2 June 1991	New secretary appointed;director resigned (5 pages)
2 June 1991	New secretary appointed;director resigned (5 pages)
18 April 1991	Full accounts made up to 31 March 1990 (7 pages)
18 April 1991	Full accounts made up to 31 March 1990 (7 pages)
14 December 1990	Director resigned;new director appointed (3 pages)
14 December 1990	Director resigned;new director appointed (3 pages)
27 June 1990	Return made up to 03/03/90; full list of members (8 pages)
27 June 1990	Return made up to 03/03/90; full list of members (8 pages)
14 February 1990	Full accounts made up to 31 March 1989 (6 pages)
14 February 1990	Full accounts made up to 31 March 1989 (6 pages)
22 June 1989	Return made up to 28/11/88; full list of members (4 pages)
22 June 1989	Return made up to 28/11/88; full list of members (4 pages)
14 June 1989	Full accounts made up to 31 March 1988 (6 pages)
14 June 1989	Full accounts made up to 31 March 1988 (6 pages)
11 May 1988	Return made up to 03/03/88; full list of members (4 pages)
11 May 1988	Return made up to 03/03/88; full list of members (4 pages)
11 February 1988	Return made up to 18/12/86; full list of members (4 pages)
11 February 1988	Return made up to 18/12/86; full list of members (4 pages)
29 May 1987	Full accounts made up to 31 March 1987 (12 pages)
29 May 1987	Full accounts made up to 31 March 1987 (12 pages)
27 November 1986	Return made up to 28/11/85; full list of members (4 pages)
27 November 1986	Return made up to 28/11/85; full list of members (4 pages)
27 November 1986	Full accounts made up to 31 March 1985 (5 pages)
27 November 1986	Full accounts made up to 31 March 1985 (5 pages)
7 November 1986	Director resigned (2 pages)
7 November 1986	Director resigned (2 pages)

Oriflamme Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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