USBORNE EDUCATION LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USBORNE PUBLISHING LTD
2023-11-09 update statutory_documents CESSATION OF THOMAS PETER USBORNE AS A PSC
2023-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA PARSONS
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS USBORNE
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-02-08 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-09-18 update statutory_documents DIRECTOR APPOINTED MS NICOLA USBORNE
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-03-13 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-03-13 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-02-22 update statutory_documents 18/02/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-03-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-02-18 update statutory_documents 18/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-16 update statutory_documents SECRETARY APPOINTED MRS ANDREA PARSONS
2014-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BALL
2014-03-08 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-03-08 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-02-18 update statutory_documents 18/02/14 FULL LIST
2013-11-12 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-25 delete company_previous_name SPEED 3320 LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-04-04 update statutory_documents 18/02/13 FULL LIST
2012-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-20 update statutory_documents 18/02/12 FULL LIST
2011-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-23 update statutory_documents 18/02/11 FULL LIST
2010-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-01 update statutory_documents 18/02/10 FULL LIST
2009-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-23 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-19 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-16 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-22 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-11 update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-03 update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-04 update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-01 update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-28 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-28 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-15 update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-20 update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-03-17 update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-02-28 update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1995-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-03-16 update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-10-30 update statutory_documents S252 DISP LAYING ACC 17/06/93
1994-10-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/93
1994-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94
1994-03-15 update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1993-10-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents ALTER MEM AND ARTS 25/02/93
1993-03-05 update statutory_documents COMPANY NAME CHANGED SPEED 3320 LIMITED CERTIFICATE ISSUED ON 08/03/93
1993-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION