USBORNE HOME GROWN LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / USBORNE PLC / 30/06/2023
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
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 => 2022-06-30
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-01-29 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA THOMPSON
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
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 => 2018-06-30
2017-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-13 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-13 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-23 update statutory_documents 12/07/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-21 update statutory_documents 12/07/14 FULL LIST
2014-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-23 update statutory_documents 12/07/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-07-20 update statutory_documents 12/07/12 FULL LIST
2012-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-26 update statutory_documents 12/07/11 FULL LIST
2011-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-06 update statutory_documents 12/07/10 FULL LIST
2010-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-05 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-25 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-19 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-24 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-18 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-20 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-28 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-25 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-27 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-07-21 update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-04-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1998-07-22 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-06-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-21 update statutory_documents NEW SECRETARY APPOINTED
1998-06-21 update statutory_documents DIRECTOR RESIGNED
1998-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/98 FROM: MICHELDEVER STATION WINCHESTER HANTS SO21 3AR
1997-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-12 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-19 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-17 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-06-06 update statutory_documents DIRECTOR RESIGNED
1995-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/95
1995-03-23 update statutory_documents S366A DISP HOLDING AGM 17/03/95
1994-08-17 update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents AUDITOR'S RESIGNATION
1994-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-13 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1992-07-23 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1991-07-23 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-31 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-28 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/89 FROM: CHOLDERTON ROAD GRATELEY ANDOVER HANTS SP11 8QR
1988-09-15 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-20 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-10-09 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86