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EDWARD ELGAR PUBLISHING LIMITED - Lypiatts 15, Lansdown Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02041703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lypiatts 15
- Lansdown Road
- Cheltenham
- Gloucestershire
- GL50 2JA Lypiatts 15, Lansdown Road, Cheltenham, Gloucestershire, GL50 2JA UK
Management
- Managing Directors
- CATHERINE JANE ELGAR
- EDWARD JAMES ELGAR
- LAURA MARY ELGAR
- SANDRA ELGAR
- ALEXANDER JAMES COMELY PETTIFER
- TIMOTHY JONATHAN LESLIE WILLIAMS
- Company secretaries
- SANDRA ELGAR
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-29
- Age Of Company 1986-07-29 37 years
- SIC/NACE
- 58110 - Book publishing
Ownership
- Beneficial Owners
- Mr Edward James Elgar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-08-24
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EDWARD ELGAR PUBLISHING LIMITED Company Description
- EDWARD ELGAR PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 02041703. Its current trading status is "live". It was registered 1986-07-29. It has declared SIC or NACE codes as "58110 - Book publishing". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-08-24.It can be contacted at Lypiatts 15 .
Get EDWARD ELGAR PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edward Elgar Publishing Limited - Lypiatts 15, Lansdown Road, Cheltenham, Gloucestershire, United Kingdom
- 1986-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDWARD ELGAR PUBLISHING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02041703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02041703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02041703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES (2016-09-01) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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24/08/15 FULL LIST (2015-10-12) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-26) - AA
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24/08/14 FULL LIST (2014-09-18) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-26) - AA
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24/08/13 FULL LIST (2013-09-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES COMELY PETTIFER / 24/08/2013 (2013-09-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARY ELGAR / 24/08/2013 (2013-09-17) - CH01
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ADOPT ARTICLES 09/01/2013 (2013-02-19) - RES01
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09/01/13 STATEMENT OF CAPITAL GBP 33333.308 (2013-02-12) - SH01
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keyboard_arrow_right 2012
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24/08/12 FULL LIST (2012-09-19) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-09-25) - AA
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keyboard_arrow_right 2011
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24/08/11 FULL LIST (2011-09-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES COMELY PETTIFER / 24/08/2011 (2011-09-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARY ELGAR / 24/08/2011 (2011-09-19) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-09-26) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE ELGAR / 24/08/2010 (2010-09-24) - CH01
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SUB-DIVISION (2010-03-04) - SH02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-09-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES ELGAR / 24/08/2010 (2010-09-24) - CH01
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ARTICLES OF ASSOCIATION (2010-03-04) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES COMELY PETTIFER / 24/08/2010 (2010-09-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELGAR / 24/08/2010 (2010-09-24) - CH01
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DIRECTOR APPOINTED MRS LAURA MARY ELGAR (2010-10-14) - AP01
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ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 (2010-03-04) - RES01
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24/08/10 FULL LIST (2010-09-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN LESLIE WILLIAMS / 24/08/2010 (2010-09-24) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-11-03) - AA
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DIRECTOR APPOINTED MR ALEXANDER JAMES COMELY PETTIFER (2009-09-28) - 288a
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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DIRECTOR APPOINTED MRS CATHERINE JANE ELGAR (2009-01-07) - 288a
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DIRECTOR APPOINTED MR TIMOTHY JONATHAN LESLIE WILLIAMS (2009-01-07) - 288a
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-09) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-06-16) - 403a
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-23) - AA
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM (2008-06-17) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-03-29) - 395
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-15) - AA
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS (2007-09-20) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-11-03) - AA
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS (2006-09-21) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-10-04) - AA
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS (2005-09-02) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-10-29) - AA
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS (2004-09-08) - 363s
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DIRECTOR RESIGNED (2004-01-20) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-16) - AA
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS (2003-09-17) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-10-09) - AA
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS (2002-09-13) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS (2001-09-10) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-10-10) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS (2000-09-07) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-10-09) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-10-12) - AA
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS (1999-08-31) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS (1998-09-21) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-09-15) - AA
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REGISTERED OFFICE CHANGED ON 06/08/98 FROM: (1998-08-06) - 287
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-10-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-25) - 395
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS (1997-09-25) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-07-09) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-07-10) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-16) - 288
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NEW DIRECTOR APPOINTED (1996-07-16) - 288
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AUDITOR'S RESIGNATION (1996-08-29) - AUD
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SECRETARY RESIGNED (1996-07-18) - 288
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REGISTERED OFFICE CHANGED ON 19/08/96 FROM: (1996-08-19) - 287
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POS 18/06/96 (1996-07-05) - SRES09
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS (1996-10-15) - 363s
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DIRECTOR RESIGNED (1996-07-18) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-03) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-07-17) - AA
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS (1995-12-12) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS (1994-11-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-07-15) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-12-21) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (1993-12-21) - 288
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RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS (1993-12-21) - 363s
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AD 12/10/93--------- (1993-11-30) - 88(2)R
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£ NC 10000/50000 (1993-11-30) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-11-30) - 88(3)
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NC INC ALREADY ADJUSTED 12/10/93 (1993-11-30) - SRES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-25) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-05) - AA
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RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS (1992-10-27) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-11-13) - AA
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RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS (1991-11-25) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-26) - AA
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RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS (1990-10-26) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS (1989-12-12) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-11-13) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS (1988-10-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-27) - AA
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-09-22) - 288
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NEW DIRECTOR APPOINTED (1987-05-29) - 288
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keyboard_arrow_right 1986
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1986-09-16) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-07-30) - 288
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CERTIFICATE OF INCORPORATION (1986-07-29) - CERTINC
