Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-01-01 => 2023-04-29 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-07 |
update account_ref_day 29 => 30 |
2023-10-07 |
update accounts_next_due_date 2024-01-29 => 2024-01-31 |
2023-09-07 |
update statutory_documents PREVEXT FROM 29/04/2023 TO 30/04/2023 |
2023-04-07 |
delete address 50 BROAD STREET OXFORD OX1 3BQ |
2023-04-07 |
insert address 203-206 PICCADILLY LONDON ENGLAND W1J 9HD |
2023-04-07 |
update account_category SMALL => DORMANT |
2023-04-07 |
update account_ref_day 31 => 29 |
2023-04-07 |
update account_ref_month 12 => 4 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-01-29 |
2023-04-07 |
update registered_address |
2023-01-20 |
update statutory_documents CURREXT FROM 31/12/2022 TO 29/04/2023 |
2022-12-13 |
update statutory_documents SECRETARY APPOINTED FIONA JOHNSTON |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER |
2022-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERSTONES BOOKSELLERS LIMITED |
2022-12-09 |
update statutory_documents CESSATION OF BLACKWELL UK LIMITED AS A PSC |
2022-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22 |
2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
50 BROAD STREET
OXFORD
OX1 3BQ |
2022-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
2022-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABETH SULLIVAN |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EUSTACE |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MS JANE MOLLOY |
2022-03-29 |
update statutory_documents SECRETARY APPOINTED MS ELISABETH SULLIVAN |
2022-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKWELL UK LIMITED |
2022-02-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2022 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-09-07 |
update account_category DORMANT => SMALL |
2021-09-07 |
update accounts_last_madeup_date 2019-06-29 => 2021-01-02 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/21 |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 5 => 6 |
2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HILLYARD / 30/11/2020 |
2020-08-14 |
update statutory_documents SOLVENCY STATEMENT DATED 29/07/20 |
2020-08-14 |
update statutory_documents REDUCE ISSUED CAPITAL 29/07/2020 |
2020-08-14 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 1 |
2020-07-08 |
update account_ref_day 30 => 31 |
2020-07-08 |
update account_ref_month 6 => 12 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
2020-06-04 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-04-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-06-24 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLEMITE |
2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HILLYARD / 19/06/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-02-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
2014-01-07 |
delete address 50 BROAD STREET OXFORD UNITED KINGDOM OX1 3BQ |
2014-01-07 |
insert address 50 BROAD STREET OXFORD OX1 3BQ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-05 |
update statutory_documents 01/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE |
2013-06-24 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE |
2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-12-04 |
update statutory_documents 01/12/12 FULL LIST |
2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
2011-12-02 |
update statutory_documents 01/12/11 FULL LIST |
2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
BEAVER HOUSE
HYTHE BRIDGE STREET
OXFORD
OX1 2ET |
2011-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS |
2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
2010-12-08 |
update statutory_documents 01/12/10 FULL LIST |
2010-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE |
2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE |
2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EUSTACE |
2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW HUTCHINGS |
2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-12-02 |
update statutory_documents 01/12/09 FULL LIST |
2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009 |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN |
2008-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
2007-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-09 |
update statutory_documents FACILITY AGREEMENT 02/01/07 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 |
2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-07-18 |
update statutory_documents S366A DISP HOLDING AGM 26/06/03 |
2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/01 |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
50 BROAD STREET
OXFORD
OXFORDSHIRE OX1 3BQ |
2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/00 |
2001-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/06/00 |
2001-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
2000-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM:
20/21 TRINITY STREET,
CAMBRIDGE
CB2 1TY |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-03-29 |
update statutory_documents ALTER MEM AND ARTS 22/03/99 |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-01-14 |
update statutory_documents £ NC 1000000/2300000
14/12/98 |
1999-01-14 |
update statutory_documents ALTER MEM AND ARTS 14/12/98 |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
1996-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
1994-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1993-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS |
1993-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
1993-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS |
1992-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
1991-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-12-04 |
update statutory_documents ADOPT MEM AND ARTS 09/11/90 |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
1990-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-07-06 |
update statutory_documents RE CAPITALISATION 15/11/88 |
1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
1988-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
1987-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1987-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1986-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
1986-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
1986-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1977-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |