RIGEL PUBLICATIONS LIMITED

Company number 01109438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
21 Aug 2019 AD02 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
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AD03 Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 99,126
16 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
14 Apr 2015 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
20 Mar 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015
20 Mar 2015 TM02 Termination of appointment of Rowena Swallow as a secretary on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Rowena Swallow as a director on 20 March 2015
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 99,126
29 Oct 2014 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
29 Oct 2014 CH01 Director's details changed for Mr Pierre De Cacqueray on 23 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 99,126