| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGARDÈRE SA |
| 2023-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE BAKHOUCHE |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE LÉON RAYMOND LEROY |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD NOURRY |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HACHETTE GROUP FINANCE
130 PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SE
ENGLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete company_previous_name IBIS (475) LIMITED |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE BAKHOUCHE |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE WASTIAUX |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHELLEY |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, 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 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 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 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 2015-11-07 |
delete address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ |
| 2015-11-07 |
insert address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-20 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NOURRY / 15/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAIRE WASTIAUX / 15/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN YOUNG / 15/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 338 EUSTON ROAD LONDON NW1 3BH |
| 2015-05-07 |
insert address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
338 EUSTON ROAD
LONDON
NW1 3BH |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-22 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/09/2013 |
| 2014-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/09/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2013-01-26 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-02-23 => 2014-10-28 |
| 2013-10-17 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NOURRY / 30/09/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YOUNG / 30/09/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAIRE WASTIAUX / 30/09/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 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 |
| 2013-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HACHETTE GROUP FINANCE
130 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SB
ENGLAND |
| 2013-02-06 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YOUNG / 01/01/2012 |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NOURRY / 01/01/2009 |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROCHE / 20/01/2009 |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HELY HUTCHINSON / 01/01/2009 |
| 2009-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-17 |
update statutory_documents COMPANY NAME CHANGED HACHETTE LIVRE UK LIMITED
CERTIFICATE ISSUED ON 20/01/09 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MARIE-CLAIRE WASTIAUX |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN DUPOIZAT |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
388 EUSTON ROAD
LONDON
NW1 3BH |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents COMPANY NAME CHANGED
HL 99 LIMITED
CERTIFICATE ISSUED ON 01/11/04 |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
MAZARS NEVILLE RUSSELL
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 2004-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED
06/09/04 |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents £ NC 96000000/306000000
06 |
| 2004-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/03 |
| 2004-01-07 |
update statutory_documents £ NC 78000000/96000000
01/ |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents S366A DISP HOLDING AGM 30/09/02 |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents £ NC 30000000/78000000
12/12/01 |
| 2002-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED 12/12/01 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents £ NC 25200000/30000000
21/12/00 |
| 2001-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/00 |
| 2000-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-01 |
update statutory_documents £ NC 1000/25200000
14/04/99 |
| 1999-05-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/99 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED 14/04/99 |
| 1999-05-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/99 |
| 1999-04-23 |
update statutory_documents COMPANY NAME CHANGED
IBIS (475) LIMITED
CERTIFICATE ISSUED ON 26/04/99 |
| 1999-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |