Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-05-11 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER ALFORD |
2016-12-01 |
update statutory_documents SECRETARY APPOINTED MR SIMON DOWSON-COLLINS |
2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ |
2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ |
2016-05-13 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
2016-05-13 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
2016-04-26 |
update statutory_documents 26/04/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-05-08 |
delete address 1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF |
2015-05-08 |
insert address 1 LONDON BRIDGE STREET LONDON SE1 9GF |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
2015-04-27 |
update statutory_documents 26/04/15 FULL LIST |
2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 |
2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015 |
2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 |
2015-02-07 |
delete address HARPERCOLLINS PUBLISHERS LTD 77-85 FULHAM PALACE ROAD LONDON W6 8JB |
2015-02-07 |
insert address 1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF |
2015-02-07 |
update registered_address |
2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
HARPERCOLLINS PUBLISHERS LTD
77-85 FULHAM PALACE ROAD
LONDON
W6 8JB |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS |
2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
2014-04-29 |
update statutory_documents 26/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE |
2013-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY |
2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-30 |
update statutory_documents 26/04/13 FULL LIST |
2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-04-26 |
update statutory_documents 26/04/12 FULL LIST |
2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-05-04 |
update statutory_documents 26/04/11 FULL LIST |
2011-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-04-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-04-27 |
update statutory_documents 26/04/10 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 |
2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
2009-07-01 |
update statutory_documents SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY |
2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents S 175 30/09/2008 |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
2003-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-13 |
update statutory_documents SECRETARY RESIGNED |
2001-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
1999-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
1997-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1996-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-04-26 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
1992-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
1992-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-16 |
update statutory_documents S386 DISP APP AUDS 26/08/91 |
1991-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
1990-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/90 FROM:
8 GRAFTON STREET
LONDON
W1X 3LA |
1990-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
1990-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/04/90 |
1990-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
DENINGTON ESTATE
WELLINGBOROUGH
NORTHANTS
NN3 2RQ |
1989-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1989-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-01-11 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
1988-04-13 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
1988-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM:
MATLOCK HOUSE
229 HIGH STREET
LONDON
W.3 9BY. |
1988-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1963-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |