Rising Stars UK Limited

Company Name	Rising Stars UK Limited
Company Status	Dissolved
Company Number	04246700
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 10 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks ago)
Previous Name	Hostbranch Limited

Business Activity

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

Directors

Director Name	Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 December 2014(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 August 2023)
Role	Finanace Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY

Secretary Name	Pierre De Cacqueray
Nationality	British
Status	Closed
Appointed	31 December 2014(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 August 2023)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY

Director Name	Mr Benjamin Kenyon Barton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2009)
Role	Publishing Director
Country of Residence	England
Correspondence Address	40 Denzil Road Guildford Surrey GU2 7NQ

Director Name	Ms Andrea Felicity Carr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 27 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY

Secretary Name	Andrea Felicity Carr
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Director Name	David Michael Fulton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Chalton Drive London N2 0QW

Director Name	Michael Jackson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Director Name	Mr Philip John Kedgerley Walters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Director Name	Stephen Kain
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78-80 Mill Lane London NW6 1JZ

Director Name	Mr Paul Hearn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Director Name	Mr Nicholas Michael Frederick Fuller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Director Name	Timothy Hely Hutchinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY

Director Name	Alexandra Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Elisabeth Jane Tribe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(13 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 November 2020)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	risingstars-uk.com
Email address	[email protected]
Telephone	01235 409555
Telephone region	Abingdon

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

22k at £1	Hachette Uk LTD 88.00% Ordinary
3k at £1	Richard Michael Cooper 12.00% Ordinary

Financials

Year	2014
Turnover	£10,785,179
Gross Profit	£7,638,538
Net Worth	£3,666,221
Cash	£4,989,907
Current Liabilities	£3,193,523

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 June 2013	Delivered on: 28 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 September 2009	Delivered on: 26 September 2009 Satisfied on: 1 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
18 December 2003	Delivered on: 24 December 2003 Satisfied on: 27 March 2009 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 Elisabeth Jane Tribe as a director on 2 November 2020 (1 page)
7 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 (16 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
20 August 2019	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
18 July 2019	Resolutions RES13 ‐ Share premium reduced 05/07/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 July 2019	Statement of capital on 18 July 2019 GBP 1.00 (5 pages)
18 July 2019	Statement by Directors (1 page)
18 July 2019	Solvency Statement dated 28/06/19 (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (19 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 (18 pages)
27 February 2018	Termination of appointment of Andrea Felicity Carr as a director on 27 February 2018 (1 page)
18 January 2018	Termination of appointment of Alexandra Jones as a director on 12 January 2018 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 November 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 November 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Full accounts made up to 31 December 2015 (20 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 25,000 (6 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 25,000 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
14 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (7 pages)
14 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (7 pages)
11 September 2015	Director's details changed for Alexandra Jones on 26 August 2015 (2 pages)
11 September 2015	Secretary's details changed for Pierre De Cacqueray on 26 August 2015 (1 page)
11 September 2015	Director's details changed for Pierre De Cacqueray on 26 August 2015 (2 pages)
11 September 2015	Director's details changed for Alexandra Jones on 26 August 2015 (2 pages)
11 September 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
11 September 2015	Secretary's details changed for Pierre De Cacqueray on 26 August 2015 (1 page)
11 September 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
11 September 2015	Director's details changed for Elisabeth Jane Tribe on 26 August 2015 (2 pages)
11 September 2015	Director's details changed for Pierre De Cacqueray on 26 August 2015 (2 pages)
11 September 2015	Director's details changed for Timothy Hely Hutchinson on 26 August 2015 (2 pages)
11 September 2015	Director's details changed for Elisabeth Jane Tribe on 26 August 2015 (2 pages)
11 September 2015	Director's details changed for Timothy Hely Hutchinson on 26 August 2015 (2 pages)
19 June 2015	Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Carmelite House 50 Victoria Embankment London EC4Y 0DY on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Carmelite House 50 Victoria Embankment London EC4Y 0DY on 19 June 2015 (1 page)
30 January 2015	Appointment of Alexandra Jones as a director on 31 December 2014 (3 pages)
30 January 2015	Termination of appointment of Nicholas Michael Frederick Fuller as a director on 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of Philip John Kedgerley Walters as a director on 31 December 2014 (2 pages)
30 January 2015	Appointment of Elisabeth Jane Tribe as a director on 31 December 2014 (3 pages)
30 January 2015	Termination of appointment of Michael Jackson as a director on 31 December 2014 (2 pages)
30 January 2015	Appointment of Alexandra Jones as a director on 31 December 2014 (3 pages)
30 January 2015	Termination of appointment of Andrea Felicity Carr as a secretary on 31 December 2014 (2 pages)
30 January 2015	Appointment of Pierre De Cacqueray as a secretary on 31 December 2014 (3 pages)
30 January 2015	Appointment of Pierre De Cacqueray as a director on 31 December 2014 (3 pages)
30 January 2015	Appointment of Pierre De Cacqueray as a director on 31 December 2014 (3 pages)
30 January 2015	Termination of appointment of Philip John Kedgerley Walters as a director on 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of Paul Hearn as a director on 31 December 2014 (2 pages)
30 January 2015	Appointment of Elisabeth Jane Tribe as a director on 31 December 2014 (3 pages)
30 January 2015	Termination of appointment of Michael Jackson as a director on 31 December 2014 (2 pages)
30 January 2015	Appointment of Pierre De Cacqueray as a secretary on 31 December 2014 (3 pages)
30 January 2015	Termination of appointment of Nicholas Michael Frederick Fuller as a director on 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of Andrea Felicity Carr as a secretary on 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of Paul Hearn as a director on 31 December 2014 (2 pages)
30 January 2015	Appointment of Timothy Hely Hutchinson as a director on 31 December 2014 (3 pages)
30 January 2015	Appointment of Timothy Hely Hutchinson as a director on 31 December 2014 (3 pages)
10 September 2014	Director's details changed for Ms Andrea Felicity Carr on 8 September 2014 (2 pages)
10 September 2014	Director's details changed for Ms Andrea Felicity Carr on 8 September 2014 (2 pages)
10 September 2014	Director's details changed for Ms Andrea Felicity Carr on 8 September 2014 (2 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 25,000 (6 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 25,000 (6 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 25,000 (6 pages)
7 July 2014	Director's details changed for Ms Andrea Felicity Carr on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Ms Andrea Felicity Carr on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Ms Andrea Felicity Carr on 4 July 2014 (2 pages)
20 June 2014	Appointment of Nicholas Michael Frederick Fuller as a director (2 pages)
20 June 2014	Appointment of Nicholas Michael Frederick Fuller as a director (2 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013	Satisfaction of charge 2 in full (1 page)
1 October 2013	Satisfaction of charge 2 in full (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
28 June 2013	Registration of charge 042467000003 (25 pages)
28 June 2013	Registration of charge 042467000003 (25 pages)
31 October 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 31 October 2012 (2 pages)
31 October 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 31 October 2012 (2 pages)
12 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Mr Paul Hearn on 4 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Paul Hearn on 4 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Paul Hearn on 4 July 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Appointment of Paul Hearn as a director (3 pages)
10 May 2012	Appointment of Paul Hearn as a director (3 pages)
13 January 2012	Director's details changed for Andrea Felicity Carr on 5 January 2012 (2 pages)
13 January 2012	Director's details changed for Michael Jackson on 5 January 2012 (2 pages)
13 January 2012	Director's details changed for Michael Jackson on 5 January 2012 (2 pages)
13 January 2012	Director's details changed for Andrea Felicity Carr on 5 January 2012 (2 pages)
13 January 2012	Director's details changed for Andrea Felicity Carr on 5 January 2012 (2 pages)
13 January 2012	Director's details changed for Michael Jackson on 5 January 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Termination of appointment of Stephen Kain as a director (1 page)
1 September 2011	Termination of appointment of Stephen Kain as a director (1 page)
1 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Mr Philip John Kedgerley Walters on 4 July 2011 (2 pages)
25 August 2011	Director's details changed for Mr Philip John Kedgerley Walters on 4 July 2011 (2 pages)
25 August 2011	Secretary's details changed for Andrea Felicity Carr on 4 July 2011 (1 page)
25 August 2011	Director's details changed for Mr Philip John Kedgerley Walters on 4 July 2011 (2 pages)
25 August 2011	Director's details changed for Michael Jackson on 4 July 2011 (2 pages)
25 August 2011	Director's details changed for Michael Jackson on 4 July 2011 (2 pages)
25 August 2011	Director's details changed for Andrea Felicity Carr on 4 July 2011 (2 pages)
25 August 2011	Director's details changed for Andrea Felicity Carr on 4 July 2011 (2 pages)
25 August 2011	Secretary's details changed for Andrea Felicity Carr on 4 July 2011 (1 page)
25 August 2011	Director's details changed for Andrea Felicity Carr on 4 July 2011 (2 pages)
25 August 2011	Director's details changed for Michael Jackson on 4 July 2011 (2 pages)
25 August 2011	Secretary's details changed for Andrea Felicity Carr on 4 July 2011 (1 page)
16 March 2011	Registered office address changed from 78 Mill Lane London NW6 1JZ on 16 March 2011 (2 pages)
16 March 2011	Registered office address changed from 78 Mill Lane London NW6 1JZ on 16 March 2011 (2 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 September 2010	Director's details changed for Andrea Felicity Carr on 8 July 2010 (3 pages)
22 September 2010	Director's details changed for Andrea Felicity Carr on 8 July 2010 (3 pages)
22 September 2010	Director's details changed for Andrea Felicity Carr on 8 July 2010 (3 pages)
19 August 2010	Appointment of Stephen Kain as a director (3 pages)
19 August 2010	Appointment of Stephen Kain as a director (3 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Michael Jackson on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Michael Jackson on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Michael Jackson on 5 July 2010 (2 pages)
9 April 2010	Termination of appointment of David Fulton as a director (1 page)
9 April 2010	Termination of appointment of David Fulton as a director (1 page)
26 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 September 2009	Director appointed mr philip walters (1 page)
23 September 2009	Director appointed mr philip walters (1 page)
22 September 2009	Director and secretary's change of particulars / andrea carr / 28/04/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / andrea carr / 28/04/2009 (1 page)
22 September 2009	Return made up to 05/07/09; full list of members (4 pages)
22 September 2009	Appointment terminated director benjamin barton (1 page)
22 September 2009	Appointment terminated director benjamin barton (1 page)
22 September 2009	Return made up to 05/07/09; full list of members (4 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 October 2008	Return made up to 05/07/08; full list of members (5 pages)
7 October 2008	Return made up to 05/07/08; full list of members (5 pages)
6 October 2008	Director appointed michael jackson (4 pages)
6 October 2008	Director appointed michael jackson (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 August 2007	Return made up to 05/07/07; full list of members (3 pages)
15 August 2007	Return made up to 05/07/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 April 2007	Ad 01/12/06--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
26 April 2007	Ad 01/12/06--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 August 2006	Return made up to 05/07/06; full list of members (3 pages)
22 August 2006	Return made up to 05/07/06; full list of members (3 pages)
28 June 2006	Ad 18/07/05--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2006	Ad 18/07/05--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2005	Return made up to 05/07/05; full list of members (8 pages)
30 July 2005	Return made up to 05/07/05; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 July 2004	Ad 01/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
27 July 2004	Ad 01/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
8 December 2003	Registered office changed on 08/12/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
8 December 2003	Registered office changed on 08/12/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
20 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
27 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
22 July 2002	Return made up to 05/07/02; full list of members (7 pages)
22 July 2002	Return made up to 05/07/02; full list of members (7 pages)
11 September 2001	Ad 06/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2001	Ad 06/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2001	Company name changed hostbranch LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed hostbranch LIMITED\certificate issued on 31/07/01 (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
5 July 2001	Incorporation (13 pages)
5 July 2001	Incorporation (13 pages)

Rising Stars UK Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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