RELX (HOLDINGS) LIMITED - History of Changes


DateDescription
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