Active
Company Information for UEA PUBLISHING PROJECT LTD.
MUS 1.02 INTERDISCIPLINARY INST FOR THE HUMANITIES UNIVERSITY OF EAST ANGLIA, NORWICH RESEARCH PARK, NORWICH, NORFOLK, NR4 7TJ,
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Company Registration Number
05903491
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | ||
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UEA PUBLISHING PROJECT LTD. | ||
Legal Registered Office | ||
MUS 1.02 INTERDISCIPLINARY INST FOR THE HUMANITIES UNIVERSITY OF EAST ANGLIA NORWICH RESEARCH PARK NORWICH NORFOLK NR4 7TJ Other companies in NR3 | ||
Previous Names | ||
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Company Number | 05903491 | |
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Company ID Number | 05903491 | |
Date formed | 2006-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-05 21:54:46 |
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Officer | Role | Date Appointed |
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CHRISTOPHER PAUL BLINCOE |
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ROWENA JANE BRYCE |
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JONATHAN PHILIP CARTER |
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NATHAN ROBERT GUY HAMILTON |
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PHILIP JOHN LANGESKOV |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN COOK |
Director | ||
CHRISTOPHER JOHN GRIBBLE |
Director | ||
ALEXANDER GORDON SMITH |
Director | ||
JENNIFER ANDREA BONE OEY |
Director | ||
NATHAN ROBERT GUY HAMILTON |
Company Secretary | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UEA COMPANY 1 LIMITED | Director | 2008-12-10 | CURRENT | 2008-08-19 | Active | |
UEA CONSULTING LIMITED | Director | 2008-08-20 | CURRENT | 2008-01-18 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LANGESKOV | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLINCOE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED DR FRANCISCO JOSE SOUSA COSTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Nathan Robert Guy Hamilton on 2019-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM Office Mus 1.02 Interdisciplinary Institute for the Humanities University of East Anglia Norwich Norfolk NR4 7TJ England | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Office a2.17 University of East Anglia School of Literature, Drama & Creative Writing Norwich NR4 7TJ England | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF NATHAN ROBERT GUY HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ROWENA JANE BRYCE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 18/11/2016 | |
RES01 | ADOPT ARTICLES 18/11/2016 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BLINCOE | |
RES15 | CHANGE OF COMPANY NAME 21/11/16 | |
CERTNM | COMPANY NAME CHANGED EGG BOX PUBLISHING LTD CERTIFICATE ISSUED ON 21/11/16 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK | |
CH01 | Director's details changed for Mr. Nathan Robert Guy Hamilton on 2016-06-23 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN LANGESKOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 6B the Close Norwich NR1 4DH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN ROBERT GUY HAMILTON / 30/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 21A FRIARS QUAY NORWICH NR3 1ES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 23 ELM HILL NORWICH NORFOLK NR3 1HN UNITED KINGDOM | |
AR01 | 11/08/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OEY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANDREA BONE OEY / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN ROBERT GUY HAMILTON / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN COOK / 08/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROM 18 HARFORD MANOR HARFORD MANOR CLOSE NORWICH NORFOLK NR2 2LW | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 11/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 24/08/2009 | |
RES01 | ADOPT MEM AND ARTS 31/01/2009 | |
288a | DIRECTOR APPOINTED MR. NATHAN ROBERT GUY HAMILTON | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN HAMILTON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 11/08/08 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/08/2007 TO 31/03/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 11/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 25 BRIAN AVENUE NORWICH NORFOLK NR1 2PH | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UEA PUBLISHING PROJECT LTD.
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as UEA PUBLISHING PROJECT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |