Gould Publication Papers Uk Limited. net worth, address, company information. Free

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Gould Publication Papers Uk Limited (registration number 04551459) is a private limited company established on 2002-10-02. The firm has its registered office at Brunswick House, Regent Park 299 Kingston Road, Leatherhead KT22 7LU. Changed on 2009-01-05, the previous name this company used was P3 / Salehurst Limited. Gould Publication Papers Uk Limited is operating under Standard Industrial Classification code: 46760 which means "wholesale of other intermediate products".

Company details

Name	Gould Publication Papers Uk Limited
Number	04551459
Date of Incorporation:	2002-10-02
End of financial year:	31 December
Address:	Brunswick House, Regent Park 299 Kingston Road, Leatherhead, KT22 7LU
SIC code:	46760 - Wholesale of other intermediate products

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Michael T. (in the company from 18 September 2015), Dominic B. (appointment date: 04 January 2005), Darren W. (appointed on 23 October 2002). 1 secretary is present as well: Anjani K. (appointed on 05 February 2024). The official register reports 1 person of significant control - Gould International Uk Limited, a firm which is located at Kingston Road, KT22 7LU Leatherhead. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Gould International Uk Limited

6 April 2016

Address	Brunswick House Kingston Road, Leatherhead, KT22 7LU, England
Legal authority	Limited Liability Law
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	00291620
Nature of control:	75,01-100% shares

Filings

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(AP03) On 5th February 2024, company appointed a new person to the position of a secretary filed on: 6th, February 2024 \| officers	Free Download (2 pages)

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(AP03) On 5th February 2024, company appointed a new person to the position of a secretary filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU on 12th December 2023 to 2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL filed on: 12th, December 2023 \| address	Free Download (1 page)
(CH01) On 5th August 2022 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 28th September 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, May 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (29 pages)
(TM02) Secretary's appointment terminated on 10th February 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(CH01) On 1st September 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 1st September 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 16th, August 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 3rd December 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (23 pages)
(CH01) On 10th July 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, May 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 31st December 2015 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd October 2015 filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 26th October 2015: 16667.00 GBP capital
(AP01) New director was appointed on 18th September 2015 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st May 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 11th, May 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd October 2014 filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th October 2014: 16667.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd October 2013 filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 3rd October 2013: 16667.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 31st January 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd October 2012 filed on: 18th, October 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 16th, July 2012 \| accounts	Free Download (15 pages)
(CH01) On 19th October 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd October 2011 filed on: 19th, October 2011 \| annual return	Free Download (8 pages)
(CH01) On 19th October 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (14 pages)
(TM02) Secretary's appointment terminated on 14th April 2011 filed on: 14th, April 2011 \| officers	Free Download (1 page)
(AP03) On 14th April 2011, company appointed a new person to the position of a secretary filed on: 14th, April 2011 \| officers	Free Download (1 page)
(CH01) On 4th November 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd October 2010 filed on: 27th, October 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (14 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd October 2009 filed on: 23rd, October 2009 \| annual return	Free Download (8 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 25th, March 2009 \| accounts	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, January 2009 \| incorporation	Free Download (23 pages)
(CERTNM) Company name changed P3 / salehurst LIMITEDcertificate issued on 05/01/09 filed on: 18th, December 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 20th, August 2008 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 27th October 2007 with complete member list filed on: 27th, October 2007 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 6667 shares on 17th August 2007. Value of each share 1 £, total number of shares: 16667. filed on: 27th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/08/07 filed on: 27th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, October 2007 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On 11th March 2007 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th November 2006 annual return
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2nd November 2005 annual return
(AA) Full accounts for the period ending 31st December 2004 filed on: 7th, April 2005 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 9999 shares from 26th June 2004 to 11th October 2004. Value of each share 1 £. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
(288a) On 3rd March 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed paradigm publishing papers limit edcertificate issued on 10/01/05 filed on: 10th, January 2005 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
(288a) On 18th June 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
(288a) On 28th April 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/03/04 from: claire house bridge street leatherhead surrey KT22 8HY filed on: 19th, March 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2004 \| resolution	Free Download (18 pages)
(88(2)R) Alloted 1 shares on 25th October 2002. Value of each share 1 £. filed on: 24th, October 2003 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 24th October 2003 annual return
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 24th, February 2003 \| accounts	Free Download (1 page)
(288a) On 14th November 2002 New secretary appointed filed on: 14th, November 2002 \| officers	Free Download (2 pages)
(288a) On 14th November 2002 New director appointed filed on: 14th, November 2002 \| officers	Free Download (2 pages)
(288a) On 14th November 2002 New director appointed filed on: 14th, November 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/11/02 from: lion house red lion street london WC1R 4OB filed on: 14th, November 2002 \| address	Free Download (1 page)
(288a) On 14th November 2002 New director appointed filed on: 14th, November 2002 \| officers	Free Download (2 pages)
(288a) On 14th November 2002 New director appointed filed on: 14th, November 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/10/02 from: 17 city business centre lower road london SE16 2XB filed on: 11th, October 2002 \| address	Free Download (1 page)
(288b) On 11th October 2002 Director resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
(288b) On 11th October 2002 Secretary resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, October 2002 \| incorporation	Free Download (11 pages)

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