THROGMORTON PUBLICATIONS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-20 delete address NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL
2019-06-20 insert address BRACKEN HOUSE 1 FRIDAY STREET LONDON ENGLAND EC4M 9BT
2019-06-20 update registered_address
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-08 update account_category FILING EXEMPTION SUBSIDIARY => DORMANT
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-08 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-10 update statutory_documents 08/06/16 FULL LIST
2015-07-09 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-09 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-22 update statutory_documents 08/06/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-05-26 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-09 update statutory_documents 08/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2013-11-12 update person_identity_version MATTHEW ZENTHON POOLEY: 0001 => 0002
2013-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZENTHON POOLEY / 29/06/2013
2013-07-03 delete otherexecutives GIOVANNI STOPPIELLO
2013-07-03 delete person GIOVANNI STOPPIELLO
2013-07-03 insert otherexecutives MATTHEW ZENTHON POOLEY
2013-07-03 insert person MATTHEW ZENTHON POOLEY
2013-07-02 delete sic_code 74990 - Non-trading company
2013-07-02 insert sic_code 99999 - Dormant Company
2013-07-02 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-02 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-26 update account_category TOTAL EXEMPTION FULL => FILING EXEMPTION SUBSIDIARY
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-12 update statutory_documents 08/06/13 FULL LIST
2013-05-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-05-24 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-05-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY
2013-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPPIELLO
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-06 update statutory_documents 08/06/12 FULL LIST
2011-07-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-02 update statutory_documents 08/06/11 FULL LIST
2010-09-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-05 update statutory_documents ADOPT ARTICLES 20/07/2010
2010-07-05 update statutory_documents 08/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010
2010-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
2009-06-19 update statutory_documents DIRECTOR APPOINTED GIOVANNI STOPPIELLO
2009-06-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RUBIN
2009-06-09 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-11 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-26 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-20 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-10 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-20 update statutory_documents NEW SECRETARY APPOINTED
2003-11-20 update statutory_documents SECRETARY RESIGNED
2003-05-24 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-11 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-16 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-13 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-05-26 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM: MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1P 9LL
1998-09-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-08-05 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW SECRETARY APPOINTED
1998-07-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-21 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents DIRECTOR RESIGNED
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-20 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-22 update statutory_documents RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS
1995-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/95 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL
1995-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents SECRETARY RESIGNED
1995-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-05 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-02 update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1993-04-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/93
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-03 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-06-13 update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
1991-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-02-27 update statutory_documents 366A 252 08/02/91
1990-06-06 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-01 update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
1989-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-06-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 040589
1989-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/89 FROM: BRACKEN HSE CANNON ST LONDON EC4P 4BY
1988-07-04 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-07-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290488
1988-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-11 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-06-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010587
1986-06-16 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1983-07-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-02-15 update statutory_documents MEMORANDUM OF ASSOCIATION
1980-06-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1967-05-09 update statutory_documents CERTIFICATE OF INCORPORATION