Constable & Robinson Limited

Company Name	Constable & Robinson Limited
Company Status	Dissolved
Company Number	02799815
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 January 2014(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(22 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Richard Edwin Winwood Robinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	55/56 Russell Square London WC1B 4HP

Secretary Name	Nicholas John Winwood Robinson
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Shepherd House 5 Shepherd Street London W1Y 7LD

Director Name	Mr Nicholas John Winwood Robinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 30 August 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Secretary Name	Mrs Margaret Alice Robinson
Nationality	British
Status	Resigned
Appointed	20 April 1993(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Jan Chamier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 April 2009)
Role	Publisher
Correspondence Address	416 Fulham Palace Road London SW6 6HX

Director Name	Mrs Nova Jayne Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 January 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	Fox Farm Wardour Tisbury Salisbury SP3 6RF

Director Name	Nicholas Shakespeare
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 April 2008)
Role	Author
Correspondence Address	Summer House Old Wardour Castle Tisbury SP3 6RP

Director Name	Mr Adrian Ronald Andrews
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(8 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	Benjamin Kirkland Glazebrook
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Publisher
Correspondence Address	43 Ongar Road London SW6 1SL

Secretary Name	Jan Chamier
Nationality	British
Status	Resigned
Appointed	10 March 2003(9 years, 12 months after company formation)
Appointment Duration	6 years (resigned 07 April 2009)
Role	Company Director
Correspondence Address	416 Fulham Palace Road London SW6 6HX

Director Name	Peter Jonathan Duncan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(15 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 January 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Maybourne Court 12-14 Monmouth Road London W2 5SB

Director Name	Mr Alexander Stitt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55/56 Russell Square London WC1B 4HP

Director Name	Mr Matthew Oliver Winwood Robinson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55/56 Russell Square London WC1B 4HP

Director Name	Miss Matilda Mary Lees Robinson
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55/56 Russell Square London WC1B 4HP

Director Name	Mr Jonathan David Rippon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55/56 Russell Square London WC1B 4HP

Secretary Name	Mr Adrian Ronald Andrews
Status	Resigned
Appointed	27 February 2013(19 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2014)
Role	Company Director
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	Mr Andrew James Mark Bracey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(20 years after company formation)
Appointment Duration	10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55/56 Russell Square London WC1B 4HP

Director Name	Ms Ursula Ann Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Hon Timothy Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(20 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(20 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 November 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	31 January 2014(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	constablerobinson.com
Telephone	020 31227000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

950 at £1	Little, Brown Book Group 100.00% Ordinary

Financials

Year	2014
Turnover	£7,138,601
Gross Profit	£3,735,505
Net Worth	£1,721,988
Cash	£2,594,783
Current Liabilities	£3,878,060

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 December 2012	Delivered on: 20 December 2012 Satisfied on: 4 March 2014 Persons entitled: Giles Penfold Lewis and Nicola Mary Lewis Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a ground, first and second floors, 55/56 russell square, london, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
30 May 2002	Delivered on: 7 June 2002 Satisfied on: 11 April 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 December 2012

Delivered on: 20 December 2012
Satisfied on: 4 March 2014
Persons entitled: Giles Penfold Lewis and Nicola Mary Lewis

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a ground, first and second floors, 55/56 russell square, london, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, plant & machinery see image for full details.
Fully Satisfied

30 May 2002

Delivered on: 7 June 2002
Satisfied on: 11 April 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 November 2020	Termination of appointment of David Richard Shelley as a director on 2 November 2020 (1 page)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (19 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
11 October 2019	Termination of appointment of Emily-Jane Taylor as a director on 11 October 2019 (1 page)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
18 July 2019	Statement by Directors (1 page)
18 July 2019	Resolutions RES13 ‐ Share premium account reduced 05/07/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 July 2019	Solvency Statement dated 28/06/19 (1 page)
18 July 2019	Statement of capital on 18 July 2019 GBP 1.00 (5 pages)
24 June 2019	Full accounts made up to 31 December 2018 (20 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
22 March 2017	Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017 (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 950 (6 pages)
16 October 2015	Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 950 (6 pages)
16 October 2015	Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr David Richard Shelley on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015 (2 pages)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Mr David Richard Shelley on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr David Richard Shelley on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr David Richard Shelley on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 950 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 950 (8 pages)
7 August 2014	Full accounts made up to 31 January 2014 (24 pages)
7 August 2014	Full accounts made up to 31 January 2014 (24 pages)
12 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders (9 pages)
12 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders (9 pages)
11 April 2014	Satisfaction of charge 1 in full (5 pages)
11 April 2014	Satisfaction of charge 1 in full (5 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 March 2014	Statement of company's objects (2 pages)
19 March 2014	Statement of company's objects (2 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
12 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
12 February 2014	Registered office address changed from 55/56 Russell Square London WC1B 4HP United Kingdom on 12 February 2014 (1 page)
12 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
12 February 2014	Registered office address changed from 55/56 Russell Square London WC1B 4HP United Kingdom on 12 February 2014 (1 page)
11 February 2014	Appointment of Hon Timothy Hely Hutchinson as a director on 31 January 2014 (2 pages)
11 February 2014	Appointment of Hon Timothy Hely Hutchinson as a director on 31 January 2014 (2 pages)
10 February 2014	Termination of appointment of Peter Jonathan Duncan as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Richard Edwin Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary on 31 January 2014 (2 pages)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director on 31 January 2014 (2 pages)
10 February 2014	Termination of appointment of Richard Edwin Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Matilda Mary Lees Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Adrian Ronald Andrews as a secretary on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Peter Jonathan Duncan as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Andrew James Mark Bracey as a director on 31 January 2014 (1 page)
10 February 2014	Appointment of Ms Ursula Ann Mackenzie as a director on 31 January 2014 (2 pages)
10 February 2014	Appointment of Mr David Richard Shelley as a director on 31 January 2014 (2 pages)
10 February 2014	Appointment of Mr David Richard Shelley as a director on 31 January 2014 (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary on 31 January 2014 (2 pages)
10 February 2014	Termination of appointment of Adrian Ronald Andrews as a secretary on 31 January 2014 (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director on 31 January 2014 (2 pages)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director on 31 January 2014 (2 pages)
10 February 2014	Termination of appointment of Adrian Ronald Andrews as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Nova Jayne Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Matthew Oliver Winwood Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Alexander Stitt as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Alexander Stitt as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Matilda Mary Lees Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Jonathan David Rippon as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Adrian Ronald Andrews as a director on 31 January 2014 (1 page)
10 February 2014	Appointment of Ms Ursula Ann Mackenzie as a director on 31 January 2014 (2 pages)
10 February 2014	Termination of appointment of Nova Jayne Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director on 31 January 2014 (2 pages)
10 February 2014	Termination of appointment of Jonathan David Rippon as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Matthew Oliver Winwood Robinson as a director on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Andrew James Mark Bracey as a director on 31 January 2014 (1 page)
21 January 2014	Statement of company's objects (2 pages)
21 January 2014	Statement of company's objects (2 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
13 January 2014	Termination of appointment of Nicholas John Winwood Robinson as a director on 30 August 2013 (1 page)
13 January 2014	Termination of appointment of Nicholas John Winwood Robinson as a director on 30 August 2013 (1 page)
20 August 2013	Full accounts made up to 31 January 2013 (24 pages)
20 August 2013	Full accounts made up to 31 January 2013 (24 pages)
5 April 2013	Appointment of Mr Andrew James Mark Bracey as a director on 3 April 2013 (2 pages)
5 April 2013	Appointment of Mr Andrew James Mark Bracey as a director on 3 April 2013 (2 pages)
5 April 2013	Appointment of Mr Andrew James Mark Bracey as a director on 3 April 2013 (2 pages)
4 April 2013	Appointment of Mr Adrian Ronald Andrews as a secretary on 27 February 2013 (2 pages)
4 April 2013	Appointment of Mr Adrian Ronald Andrews as a secretary on 27 February 2013 (2 pages)
3 April 2013	Director's details changed for Mr Richard Edwin Robinson on 16 March 2013 (2 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Director's details changed for Mr Richard Edwin Robinson on 16 March 2013 (2 pages)
2 April 2013	Director's details changed for Ms Nova Jayne Robinson on 16 March 2013 (2 pages)
2 April 2013	Director's details changed for Ms Nova Jayne Robinson on 16 March 2013 (2 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 November 2012	Appointment of Mr Jonathan David Rippon as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr Jonathan David Rippon as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr Jonathan David Rippon as a director on 1 November 2012 (2 pages)
30 October 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
30 October 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
21 May 2012	Change of share class name or designation (2 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 May 2012	Change of share class name or designation (2 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 April 2012	Director's details changed for Nova Jayne Robinson on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
17 April 2012	Director's details changed for Nova Jayne Robinson on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
2 February 2012	Appointment of Mr Matthew Oliver Winwood Robinson as a director on 1 February 2012 (2 pages)
2 February 2012	Appointment of Miss Matilda Mary Lees Robinson as a director on 1 February 2012 (2 pages)
2 February 2012	Appointment of Mr Matthew Oliver Winwood Robinson as a director on 1 February 2012 (2 pages)
2 February 2012	Appointment of Miss Matilda Mary Lees Robinson as a director on 1 February 2012 (2 pages)
2 February 2012	Appointment of Mr Matthew Oliver Winwood Robinson as a director on 1 February 2012 (2 pages)
2 February 2012	Appointment of Miss Matilda Mary Lees Robinson as a director on 1 February 2012 (2 pages)
26 January 2012	Appointment of Mr Alexander Stitt as a director on 9 September 2011 (2 pages)
26 January 2012	Appointment of Mr Alexander Stitt as a director on 9 September 2011 (2 pages)
26 January 2012	Appointment of Mr Alexander Stitt as a director on 9 September 2011 (2 pages)
2 November 2011	Full accounts made up to 31 January 2011 (20 pages)
2 November 2011	Full accounts made up to 31 January 2011 (20 pages)
25 August 2011	Registered office address changed from 3 the Lanchesters 162 Fulham Palace Road London W6 9ER on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 3 the Lanchesters 162 Fulham Palace Road London W6 9ER on 25 August 2011 (1 page)
11 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
11 May 2011	Purchase of own shares. (3 pages)
11 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
11 May 2011	Purchase of own shares. (3 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 1,000 (7 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 1,000 (7 pages)
21 April 2011	Director's details changed for Nova Jayne Heath on 21 April 2011 (2 pages)
21 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Director's details changed for Nova Jayne Heath on 21 April 2011 (2 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 1,126 (4 pages)
31 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 1,126 (4 pages)
6 October 2010	Full accounts made up to 31 January 2010 (20 pages)
6 October 2010	Full accounts made up to 31 January 2010 (20 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Mr Richard Edwin Robinson on 14 March 2010 (2 pages)
14 April 2010	Director's details changed for Peter Jonathan Duncan on 14 March 2010 (2 pages)
14 April 2010	Director's details changed for Peter Jonathan Duncan on 14 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Richard Edwin Robinson on 14 March 2010 (2 pages)
21 September 2009	Full accounts made up to 31 January 2009 (20 pages)
21 September 2009	Full accounts made up to 31 January 2009 (20 pages)
9 July 2009	Appointment terminated director and secretary jan chamier (1 page)
9 July 2009	Appointment terminated director and secretary jan chamier (1 page)
15 April 2009	Return made up to 16/03/09; full list of members (7 pages)
15 April 2009	Return made up to 16/03/09; full list of members (7 pages)
23 January 2009	Director appointed peter jonathan duncan (2 pages)
23 January 2009	Director appointed peter jonathan duncan (2 pages)
11 November 2008	Full accounts made up to 31 January 2008 (20 pages)
11 November 2008	Full accounts made up to 31 January 2008 (20 pages)
21 April 2008	Appointment terminated director nicholas shakespeare (1 page)
21 April 2008	Return made up to 16/03/08; full list of members (7 pages)
21 April 2008	Return made up to 16/03/08; full list of members (7 pages)
21 April 2008	Appointment terminated director nicholas shakespeare (1 page)
19 September 2007	Full accounts made up to 31 January 2007 (20 pages)
19 September 2007	Full accounts made up to 31 January 2007 (20 pages)
11 April 2007	Return made up to 16/03/07; full list of members (10 pages)
11 April 2007	Return made up to 16/03/07; full list of members (10 pages)
2 October 2006	Full accounts made up to 31 January 2006 (16 pages)
2 October 2006	Full accounts made up to 31 January 2006 (16 pages)
24 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 October 2005	Full accounts made up to 31 January 2005 (14 pages)
20 October 2005	Full accounts made up to 31 January 2005 (14 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
19 April 2005	Return made up to 16/03/05; full list of members (10 pages)
19 April 2005	Return made up to 16/03/05; full list of members (10 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
11 August 2004	Full accounts made up to 31 January 2004 (20 pages)
11 August 2004	Full accounts made up to 31 January 2004 (20 pages)
24 March 2004	Return made up to 16/03/04; full list of members (10 pages)
24 March 2004	Return made up to 16/03/04; full list of members (10 pages)
7 January 2004	Full accounts made up to 31 January 2003 (19 pages)
7 January 2004	Full accounts made up to 31 January 2003 (19 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
14 April 2003	Return made up to 16/03/03; full list of members (10 pages)
14 April 2003	Return made up to 16/03/03; full list of members (10 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
16 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
1 June 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
1 June 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 April 2000	Registered office changed on 25/04/00 from: 3 the lanchesters 162 fulham palace road london W6 9ER (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 3 the lanchesters 162 fulham palace road london W6 9ER (1 page)
14 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (7 pages)
14 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (7 pages)
4 February 2000	Company name changed robinson publishing LIMITED\certificate issued on 07/02/00 (3 pages)
4 February 2000	Company name changed robinson publishing LIMITED\certificate issued on 07/02/00 (3 pages)
29 November 1999	Full accounts made up to 31 January 1999 (6 pages)
29 November 1999	Full accounts made up to 31 January 1999 (6 pages)
22 March 1999	Return made up to 16/03/99; no change of members (4 pages)
22 March 1999	Return made up to 16/03/99; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 March 1998	Return made up to 16/03/98; full list of members (6 pages)
19 March 1998	Return made up to 16/03/98; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
12 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
12 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 October 1997	Company name changed robinson publishing group limite d\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed robinson publishing group limite d\certificate issued on 13/10/97 (2 pages)
10 October 1997	Return made up to 16/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1997	Return made up to 16/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1996	Full accounts made up to 31 January 1996 (10 pages)
4 December 1996	Full accounts made up to 31 January 1996 (10 pages)
28 June 1996	Return made up to 16/03/96; full list of members (6 pages)
28 June 1996	Return made up to 16/03/95; no change of members (6 pages)
28 June 1996	Return made up to 16/03/95; no change of members (6 pages)
28 June 1996	Return made up to 16/03/96; full list of members (6 pages)
8 February 1996	Â£ nc 1000/200000 20/12/95 (1 page)
8 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1996	Â£ nc 1000/200000 20/12/95 (1 page)
8 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
11 September 1995	Registered office changed on 11/09/95 from: 31/33 station road gerrards cross bucks SL9 8ES (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 31/33 station road gerrards cross bucks SL9 8ES (1 page)
29 March 1994	Return made up to 16/03/94; full list of members (6 pages)
29 March 1994	Return made up to 16/03/94; full list of members (6 pages)
26 May 1993	Ad 18/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 May 1993	Ad 18/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1993	Company name changed shepherd house LIMITED\certificate issued on 25/05/93 (2 pages)
24 May 1993	Company name changed shepherd house LIMITED\certificate issued on 25/05/93 (2 pages)
16 March 1993	Incorporation (13 pages)
16 March 1993	Incorporation (13 pages)