| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-09-07 |
update name USBORNE PLC => USBORNE LIMITED |
| 2021-08-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-08-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-08-16 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-07-29 |
| 2021-08-16 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2021-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE PATRICIA WOODWARD |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA THOMPSON |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-15 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-11 |
| 2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-09 |
| 2015-06-30 |
update statutory_documents 11/06/15 NO CHANGES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-18 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-06 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-16 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-01 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RIDD |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS; AMEND |
| 2004-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98 |
| 1999-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/98 FROM:
THE BARN
MICHELDEVER STATION
WINCHESTER
HAMPSHIRE SO21 3AR |
| 1997-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 07/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1995-01-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 01/12/94 |
| 1995-01-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 9170945/ 2139847 |
| 1995-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-03 |
update statutory_documents SUBDIV & CONSOL SHS 01/12/94 |
| 1994-12-13 |
update statutory_documents S-DIV
01/12/94 |
| 1994-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94 |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 FROM:
DAISY HILL
BURSTWICK
HULL
YORKS HU12 9HE |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-22 |
update statutory_documents £ NC 8750000/12200000
03/09/93 |
| 1993-09-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/93 |
| 1993-08-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-01 |
update statutory_documents £ IC 6531872/6514372
05/02/90
£ SR 175000@.1=17500 |
| 1990-01-31 |
update statutory_documents £ IC 6536872/6531872
08/01/90
£ SR 50000@.1=5000 |
| 1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-21 |
update statutory_documents ALTER MEM AND ARTS 29/08/89 |
| 1989-09-14 |
update statutory_documents ALTER MEM AND ARTS 29/08/89 |
| 1989-09-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/09/89 |
| 1989-09-06 |
update statutory_documents COMPANY NAME CHANGED
FEEDEX AGRICULTURAL INDUSTRIES P
UBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 07/09/89 |
| 1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-03 |
update statutory_documents WD 26/11/87 AD 09/11/87---------
PREMIUM
£ SI 44208417@.1=4420841 |
| 1987-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-01 |
update statutory_documents ALTER MEM AND ARTS 09/11/87 |
| 1987-11-12 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1979-02-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/02/79 |
| 1966-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |