Date | Description |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
2023-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-05-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-05-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE LUFF / 14/09/2022 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-11-16 |
update statutory_documents SECRETARY APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
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 |
2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
2019-08-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN PEREIRA |
2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
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 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE LUFF / 20/06/2017 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE LUFF / 09/02/2017 |
2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMSAL BESSON |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-12 |
2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
2015-12-08 |
insert company_previous_name REED ELSEVIER (HOLDINGS) LIMITED |
2015-12-08 |
update name REED ELSEVIER (HOLDINGS) LIMITED => RELX (HOLDINGS) LIMITED |
2015-11-02 |
update statutory_documents COMPANY NAME CHANGED REED ELSEVIER (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 02/11/15 |
2015-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-08-12 |
delete sic_code 74990 - Non-trading company |
2015-08-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-01 |
update statutory_documents 28/06/15 FULL LIST |
2014-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-12-22 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 406422.4012 |
2014-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/14 |
2014-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2014 |
2014-12-16 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 406422.4012 |
2014-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPH |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF |
2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-07-26 |
2014-07-08 |
update statutory_documents 28/06/14 FULL LIST |
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 2012-07-16 => 2013-07-16 |
2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-17 |
update statutory_documents 16/07/13 FULL LIST |
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 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS KUMSAL BAYAZIT BESSON |
2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ARMOUR |
2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 24/07/2012 |
2012-07-16 |
update statutory_documents 16/07/12 FULL LIST |
2012-07-03 |
update statutory_documents SECRETARY APPOINTED MR ALAN WILLIAM MCCULLOCH |
2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY |
2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ADAM UDOW |
2012-01-13 |
update statutory_documents SECRETARY APPOINTED SIMON COLIN MITCHLEY |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COWDEN |
2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-26 |
update statutory_documents 16/07/11 FULL LIST |
2011-04-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN COWDEN |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE DIXON |
2010-08-26 |
update statutory_documents 16/07/10 FULL LIST |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE JANETTE JOSEPH / 16/07/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY ARMOUR / 16/07/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COWDEN / 16/07/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 16/07/2010 |
2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLIE DIXON / 16/07/2010 |
2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
1-3 STRAND
LONDON
WC2N 5TR |
2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-04 |
update statutory_documents 09/06/09 STATEMENT OF CAPITAL GBP 406422400 |
2010-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 02/03/2010 |
2009-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED 04/08/09 |
2009-08-24 |
update statutory_documents GBP NC 2120000001/4000000000
04/08/2009 |
2009-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2009-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWDEN / 17/11/2008 |
2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWDEN / 17/11/2008 |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
2006-09-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
2006-09-26 |
update statutory_documents NC DEC ALREADY ADJUSTED 16/08/06 |
2006-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 16/08/06 |
2006-09-14 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2006-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/06 |
2006-07-27 |
update statutory_documents £ NC 1000/2120000001
2 |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |