| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GAVIN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JOY STEWART |
| 2022-07-21 |
update statutory_documents CESSATION OF ROBERT BRIAN PERKS AS A PSC |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR FAREDA BANDA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NELARINE ESTELLA CORNELIUS |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MS MARY JOY STEWART |
| 2021-10-29 |
update statutory_documents SECRETARY APPOINTED MS MARY JOY STEWART |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PERKS |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED DR JANET CONSTANCE TOPP FARGION |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR THORNBER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RANFT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW DAVID FLINN |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENNESSY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO 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 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED DR EDGAR HODSON THORNBER |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA AMANDA RAVEN |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JONATHAN EDWARD AGAR |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDGAR HODSON THORNBER / 22/06/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN GAVIN / 02/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BRIAN PERKS / 02/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SOTHEBY BOAS / 02/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN GAVIN / 02/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WINGATE / 02/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL RICHARD THOMPSON / 02/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL RICHARD THOMPSON / 02/03/2017 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY SHERIDAN |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX |
| 2017-02-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents 16/06/16 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-13 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-02 |
update statutory_documents 16/06/15 NO MEMBER LIST |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED DAME JENNY ABRAMSKY |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAMIAN RANFT |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODISON |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOT MCKENDRICK |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
delete address ORAL HISTORY THE BRITISH LIBRARY 96 EUSTON ROAD LONDON UNITED KINGDOM NW1 2DB |
| 2014-07-07 |
insert address ORAL HISTORY THE BRITISH LIBRARY 96 EUSTON ROAD LONDON NW1 2DB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-14 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED LESLEY KNOX |
| 2014-06-16 |
update statutory_documents 16/06/14 NO MEMBER LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SOLOMON |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE LIVELY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAVEN |
| 2013-06-21 |
delete sic_code 9251 - Library and archives activities |
| 2013-06-21 |
delete sic_code 9252 - Museum & preservation of history |
| 2013-06-21 |
insert sic_code 91011 - Library activities |
| 2013-06-21 |
insert sic_code 91012 - Archives activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED BARON HENNESSY OF NYMPSFIELD PETER JOHN HENNESSY |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 18/06/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE REILLY |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALDEGRAVE |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 18/06/11 NO MEMBER LIST |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
BRITISH LIBRARY SOUND
ARCHIVE, 96 EUSTON ROAD
LONDON
NW1 2DB |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED DR SCOT MCKENDRICK |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN KNIGHT |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents 18/06/10 NO MEMBER LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BRIAN PERKS / 28/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN GAVIN / 28/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WINGATE / 28/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET LIVELY / 28/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL RICHARD THOMPSON / 28/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ANTHONY CRAVEN / 28/04/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLINE WALDEGRAVE / 28/04/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOROTHY ELIZABETH SHERIDAN / 28/04/2010 |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/09 |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN GAVIN |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWARD |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08 |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAVEN / 19/04/2007 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06 |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05 |
| 2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04 |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03 |
| 2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/02 |
| 2001-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01 |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00 |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/99 |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 |
| 1998-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/97 |
| 1998-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98 |
| 1997-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/97 FROM:
47 PRINCES GATE
LONDON
SW7 2QA |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/95 |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/94 |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/93 |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/92 |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/91 |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/90 |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/89 |
| 1989-11-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1987-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |