R A S Publishing Limited

Company Name	R A S Publishing Limited
Company Status	Dissolved
Company Number	02725777
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	16 April 2024 (2 weeks, 5 days ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Robert Chillman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Richard Alistair Sinclair-Stott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Publisher
Correspondence Address	Fairfield Havilland Vale St Martin Guernsey Channel Islands GY4 6LX

Director Name	Catherine Sinclair-Stott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Publisher
Correspondence Address	Ingbottom 14 Helme Village Meltham Huddersfield West Yorkshire HD7 3RW

Director Name	Mr Richard Gibbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Creative Director
Correspondence Address	35 Redmires Court Salford Lancashire M5 4US

Secretary Name	Stephen Glenn Dixon
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Publisher
Correspondence Address	Courtil Du Joie Damouettes Lane St Peter Port Guernsey GY1 1ZT

Director Name	Stephen Glenn Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 June 2004)
Role	Publisher
Correspondence Address	Courtil Du Joie Damouettes Lane St Peter Port Guernsey GY1 1ZT

Director Name	Mrs Colette Tebbutt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(5 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 September 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Nicholas Paul Cook
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Gillian Rosemary Brabham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2004)
Role	Publisher
Correspondence Address	3 Lockwood Gardens Hoylandswaine Sheffield S36 7LN

Director Name	Lindsay Hoyes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2004)
Role	Sales Executive
Correspondence Address	16 Greenhill Road Longwood Huddersfield West Yorkshire HD3 4XG

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2004(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(12 years after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 June 2004(12 years after company formation)
Appointment Duration	3 years (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	17 July 2007(15 years after company formation)
Appointment Duration	8 years, 2 months (resigned 09 October 2015)
Role	Group Legal & Sec Controller
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2009)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(23 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(23 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mrs Julie Anne Driscoll
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(26 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2022)
Role	Regional Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Resigned
Appointed	15 November 2022(30 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ras-publishing.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ras Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£665,058
Gross Profit	£48,495
Net Worth	-£788,844
Current Liabilities	£1,015,085

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 31 July 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: 3334471.. 7015761.. please see image for details of further intellectual property charged. Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 January 2002	Delivered on: 12 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 April 2024	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2024	First Gazette notice for voluntary strike-off (1 page)
22 January 2024	Application to strike the company off the register (3 pages)
28 November 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
4 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (216 pages)
4 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (216 pages)
31 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (216 pages)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (216 pages)
26 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (15 pages)
30 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 June 2023	Termination of appointment of Alice Rivers as a secretary on 30 June 2023 (1 page)
30 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
14 March 2023	Termination of appointment of Julie Anne Driscoll as a director on 2 December 2022 (1 page)
16 November 2022	Appointment of Ms Alice Rivers as a secretary on 15 November 2022 (2 pages)
16 November 2022	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022 (1 page)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (181 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
28 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
28 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (15 pages)
5 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (163 pages)
5 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
5 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
5 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (16 pages)
29 June 2021	Satisfaction of charge 2 in full (1 page)
28 June 2021	All of the property or undertaking has been released from charge 2 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
5 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (162 pages)
5 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (17 pages)
5 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
5 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
20 May 2020	Satisfaction of charge 027257770004 in full (1 page)
20 May 2020	Satisfaction of charge 027257770003 in full (1 page)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (17 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
9 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
8 May 2019	Appointment of Ms Julie Driscoll as a director on 23 April 2019 (2 pages)
8 May 2019	Appointment of Mr Robert Chillman as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
1 April 2019	Termination of appointment of Nicholas Paul Cook as a director on 31 December 2018 (1 page)
7 January 2019	Satisfaction of charge 1 in full (1 page)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Change of details for Ras Holdings Limited as a person with significant control on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
2 August 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (18 pages)
2 August 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
16 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
11 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
11 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
9 October 2017	Full accounts made up to 30 September 2016 (20 pages)
9 October 2017	Full accounts made up to 30 September 2016 (20 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
3 July 2017	Notification of Ras Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ras Holdings Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Ras Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
2 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Colette Tebbutt as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Colette Tebbutt as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 July 2016	Full accounts made up to 30 September 2015 (16 pages)
1 July 2016	Full accounts made up to 30 September 2015 (16 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
28 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
22 June 2015	Registration of charge 027257770004, created on 19 June 2015 (50 pages)
22 June 2015	Registration of charge 027257770004, created on 19 June 2015 (50 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 (4 pages)
28 April 2015	Memorandum and Articles of Association (25 pages)
28 April 2015	Memorandum and Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 July 2014	Registration of charge 027257770003, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
31 July 2014	Registration of charge 027257770003, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Full accounts made up to 30 September 2011 (17 pages)
1 May 2012	Full accounts made up to 30 September 2011 (17 pages)
20 July 2011	Director's details changed for Nicholas Paul Cook on 23 June 2011 (2 pages)
20 July 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
20 July 2011	Director's details changed for Colette Tebbutt on 23 June 2011 (2 pages)
20 July 2011	Director's details changed for Nicholas Paul Cook on 23 June 2011 (2 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 23 June 2011 (1 page)
20 July 2011	Director's details changed for Russell William Taylor on 23 June 2011 (2 pages)
20 July 2011	Director's details changed for Colette Tebbutt on 23 June 2011 (2 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
20 July 2011	Director's details changed for Russell William Taylor on 23 June 2011 (2 pages)
20 July 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 23 June 2011 (1 page)
25 March 2011	Full accounts made up to 30 September 2010 (17 pages)
25 March 2011	Full accounts made up to 30 September 2010 (17 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
22 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
24 July 2010	Director's details changed for Nicholas Paul Cook on 2 October 2009 (2 pages)
24 July 2010	Director's details changed for Nicholas Paul Cook on 2 October 2009 (2 pages)
24 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Nicholas Paul Cook on 2 October 2009 (2 pages)
24 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 30 September 2009 (17 pages)
2 July 2010	Full accounts made up to 30 September 2009 (17 pages)
6 August 2009	Appointment terminated director spencer wreford (1 page)
6 August 2009	Appointment terminated director spencer wreford (1 page)
25 July 2009	Full accounts made up to 30 September 2008 (18 pages)
25 July 2009	Full accounts made up to 30 September 2008 (18 pages)
17 July 2009	Return made up to 24/06/09; full list of members (4 pages)
17 July 2009	Return made up to 24/06/09; full list of members (4 pages)
16 March 2009	Director appointed mr neil jones (1 page)
16 March 2009	Director appointed mr neil jones (1 page)
1 November 2008	Full accounts made up to 30 September 2007 (18 pages)
1 November 2008	Full accounts made up to 30 September 2007 (18 pages)
21 July 2008	Return made up to 24/06/08; full list of members (4 pages)
21 July 2008	Return made up to 24/06/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 30 September 2006 (17 pages)
21 October 2007	Full accounts made up to 30 September 2006 (17 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 24/06/07; full list of members (2 pages)
17 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 December 2006	Auditor's resignation (1 page)
13 December 2006	Auditor's resignation (1 page)
12 July 2006	Full accounts made up to 30 September 2005 (15 pages)
12 July 2006	Full accounts made up to 30 September 2005 (15 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
12 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 April 2005	Full accounts made up to 30 September 2004 (15 pages)
8 April 2005	Full accounts made up to 30 September 2004 (15 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Return made up to 24/06/04; full list of members (8 pages)
25 August 2004	Return made up to 24/06/04; full list of members (8 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (3 pages)
6 July 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: the old town hall lewisham road slaithwaite huddersfield HD7 5AL (1 page)
6 July 2004	New director appointed (3 pages)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: the old town hall lewisham road slaithwaite huddersfield HD7 5AL (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 August 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 July 2002	Return made up to 24/06/02; full list of members (8 pages)
12 July 2002	Return made up to 24/06/02; full list of members (8 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
12 February 2002	Particulars of mortgage/charge (7 pages)
12 February 2002	Particulars of mortgage/charge (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
29 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Return made up to 24/06/99; full list of members (6 pages)
20 August 1999	Return made up to 24/06/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
19 June 1997	Return made up to 24/06/97; no change of members (4 pages)
19 June 1997	Return made up to 24/06/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 June 1996	Return made up to 24/06/96; full list of members (6 pages)
28 June 1996	Return made up to 24/06/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 July 1995	Return made up to 24/06/95; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1995	Return made up to 24/06/95; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 June 1992	Incorporation (15 pages)
24 June 1992	Incorporation (15 pages)

R A S Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London