USBORNE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
12/07/2312 July 2023 | Change of details for Usborne Plc as a person with significant control on 2023-06-30 |
05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
05/07/235 July 2023 | |
05/07/235 July 2023 | |
05/07/235 July 2023 | |
24/07/2124 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
24/07/2124 July 2021 | |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
08/07/218 July 2021 | |
08/07/218 July 2021 | |
08/07/218 July 2021 | |
24/07/2024 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
21/07/2021 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
21/07/2021 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
06/05/146 May 2014 | AUDITOR'S RESIGNATION |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
23/07/1323 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
06/08/106 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
25/07/0825 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
28/08/0328 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
22/07/9822 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
23/06/9823 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
21/06/9821 June 1998 | DIRECTOR RESIGNED |
19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: MICHELDEVER STATION WINCHESTER HANTS SO21 3AR |
12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | DIRECTOR RESIGNED |
22/04/9722 April 1997 | AUDITOR'S RESIGNATION |
19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
17/07/9517 July 1995 | SECRETARY'S PARTICULARS CHANGED |
17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
06/06/956 June 1995 | DIRECTOR RESIGNED |
23/03/9523 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
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 |
23/03/9523 March 1995 | S386 DISP APP AUDS 17/03/95 |
23/03/9523 March 1995 | S252 DISP LAYING ACC 17/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/08/9411 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9221 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
08/06/928 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
13/05/9213 May 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/07/9122 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
09/07/919 July 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/08/901 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/07/8931 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 8 MINORIES LONDON EC3N 1BJ |
10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 8 MINORIES LONDON EC3N 1BJ |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/09/8815 September 1988 | RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS |
03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/11/8716 November 1987 | DIRECTOR RESIGNED |
15/10/8715 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
12/01/8712 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
09/10/869 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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