| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 58110 - Book publishing |
| 2024-04-07 |
insert sic_code 58190 - Other publishing activities |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1LZ |
| 2023-04-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
MOORGATE HOUSE 201 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1LZ
UNITED KINGDOM |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN FRAIMAN |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RAPHAEL |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAPHAEL |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM RAPHAEL |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOD MEDIA HOLDINGS LIMITED |
| 2022-06-07 |
update statutory_documents CESSATION OF TECHTECH INVESTMENTS LIMITED AS A PSC |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHTECH INVESTMENTS LIMITED |
| 2022-05-04 |
update statutory_documents CESSATION OF ADAM ELIOT GEOFFREY RAPHAEL AS A PSC |
| 2022-05-04 |
update statutory_documents CESSATION OF CAROLINE RAYNER RAPHAEL AS A PSC |
| 2022-05-04 |
update statutory_documents CESSATION OF RICHARD STEPHEN FRAIMAN AS A PSC |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEPHEN FRAIMAN |
| 2022-03-29 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 2.85 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RAYNER RAPHAEL / 17/02/2022 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 17/02/2022 |
| 2022-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 17/02/2022 |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE RAYNER RAPHAEL / 17/02/2022 |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 17/02/2022 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1AZ |
| 2021-07-07 |
insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1LZ |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
MOORGATE HOUSE 201 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1AZ
UNITED KINGDOM |
| 2021-04-07 |
delete address MORTON HOUSE 80A VICTORIA STREET ST ALBANS HERTS AL1 3XH |
| 2021-04-07 |
insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1AZ |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
MORTON HOUSE 80A VICTORIA STREET
ST ALBANS
HERTS
AL1 3XH |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE RAYNER RAPHAEL / 02/02/2021 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 02/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 12 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-06-08 |
delete company_previous_name HILARY RUBINSTEIN BOOKS LIMITED |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-17 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
update statutory_documents ADOPT ARTICLES 14/01/2015 |
| 2015-03-03 |
update statutory_documents SUB-DIVISION
14/01/15 |
| 2015-02-27 |
update statutory_documents SUB-DIVISION
14/01/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-17 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-11 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-05-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
73 WIMPOLE STREET
LONDON
W1G 8AZ |
| 2011-03-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-03-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
2 FITZHARDINGE STREET
LONDON
W1H 6EE |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents £ NC 100/25000
26/02/97 |
| 1997-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/02/97 |
| 1997-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM:
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1N 2DR |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-10 |
update statutory_documents COMPANY NAME CHANGED
HILARY RUBINSTEIN BOOKS LIMITED
CERTIFICATE ISSUED ON 13/05/96 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents S386 DIS APP AUDS 25/10/94 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/94 FROM:
1 PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS |
| 1989-09-25 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/89 FROM:
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1N 1FX |
| 1988-12-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |