USBORNE DEVELOPMENTS LIMITED



Company Documents

DateDescription
12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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12/07/2312 July 2023 Change of details for Usborne Plc as a person with significant control on 2023-06-30

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05/07/235 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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05/07/235 July 2023

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05/07/235 July 2023

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05/07/235 July 2023

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24/07/2124 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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24/07/2124 July 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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08/07/218 July 2021

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08/07/218 July 2021

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08/07/218 July 2021

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24/07/2024 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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21/07/2021 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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21/07/2021 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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30/09/1930 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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23/07/1523 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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21/07/1421 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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23/07/1323 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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20/07/1220 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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26/07/1126 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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06/08/106 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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05/08/095 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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25/07/0825 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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19/07/0719 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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18/07/0518 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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25/07/0225 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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30/07/0130 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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21/07/9921 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/9821 June 1998 NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 NEW SECRETARY APPOINTED

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21/06/9821 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: MICHELDEVER STATION WINCHESTER HANTS SO21 3AR

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12/08/9712 August 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 AUDITOR'S RESIGNATION

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19/07/9619 July 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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17/07/9517 July 1995 SECRETARY'S PARTICULARS CHANGED

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17/07/9517 July 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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06/06/956 June 1995 DIRECTOR RESIGNED

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23/03/9523 March 1995 S366A DISP HOLDING AGM 17/03/95

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23/03/9523 March 1995 S366A DISP HOLDING AGM 17/03/95 S252 DISP LAYING ACC 17/03/95 S386 DISP APP AUDS 17/03/95

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23/03/9523 March 1995 S386 DISP APP AUDS 17/03/95

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23/03/9523 March 1995 S252 DISP LAYING ACC 17/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/9411 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9429 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 AUDITOR'S RESIGNATION

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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01/12/921 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9215 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9221 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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13/05/9213 May 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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22/07/9122 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/901 August 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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31/07/8931 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 8 MINORIES LONDON EC3N 1BJ

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10/04/8910 April 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 8 MINORIES LONDON EC3N 1BJ

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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15/09/8815 September 1988 RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/08/883 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8819 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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16/11/8716 November 1987 DIRECTOR RESIGNED

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15/10/8715 October 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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09/10/869 October 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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