LACED PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | |
| 25/10/2425 October 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Cessation of Cord Worldwide Ltd as a person with significant control on 2024-09-26 |
| 30/09/2430 September 2024 | Notification of Keywords Uk Holdings Limited as a person with significant control on 2024-09-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Change of details for Cord Worldwide Ltd as a person with significant control on 2023-02-01 |
| 10/02/2310 February 2023 | Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/02/2221 February 2022 | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21 |
| 21/02/2221 February 2022 | Change of details for Cord Worldwide Ltd as a person with significant control on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of Andrew John Day as a director on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | DIRECTOR APPOINTED ELISA HARRIS |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / CORD WORLDWIDE LTD / 01/06/2018 |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARCUS |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL MARCUS |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 14/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRODERICK |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BRODERICK / 09/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAY / 09/09/2019 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR DANIEL MARK JACKSON |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 12-14 DENMAN STREET LONDON W1D 7HJ ENGLAND |
| 01/06/181 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SMITH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ANDREW JOHN DAY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 6-8 KINGLY COURT KINGLY STREET LONDON W1B 5PW |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 03/01/183 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 03/01/183 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR DANIEL MARK JACKSON |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 18 RODMARTON STREET LONDON W1U 8BJ UNITED KINGDOM |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPE |
| 11/04/1311 April 2013 | AUDITOR'S RESIGNATION |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SMITH / 27/10/2010 |
| 17/01/1117 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 36 KING STREET LONDON WC2E 8JS |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FANCIS HOPE / 27/10/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SECRETARY APPOINTED ALISON SMITH |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRIS INGRAM |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 2ND FLOOR 53 FRITH STREET LONDON W1D 4SN |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 27 THE CRESCENT LONDON SW13 0NN |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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