THE UNIVERSITY PRESS GROUP (US) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Appointment of Kimberley Ann Robinson as a director on 2023-10-30 |
| 10/01/2410 January 2024 | Termination of appointment of Karen Jackson as a director on 2023-10-30 |
| 10/08/2310 August 2023 | Director's details changed for Director Karen S Jackson on 2023-07-31 |
| 10/08/2310 August 2023 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Ms Jennifer Elisabeth Crewe on 2023-07-31 |
| 10/08/2310 August 2023 | Director's details changed for Director Erich Metting Van Rijn on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 21/02/2321 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Appointment of Director Erich Metting Van Rijn as a director on 2022-04-26 |
| 12/05/2212 May 2022 | Appointment of Director Karen S Jackson as a director on 2022-04-26 |
| 10/05/2210 May 2022 | Termination of appointment of Timothy Sullivan as a director on 2022-04-27 |
| 21/02/2221 February 2022 | Termination of appointment of Elena Mcanespie as a director on 2021-09-03 |
| 21/02/2221 February 2022 | Secretary's details changed for Heulwena Lois Edwards on 2022-01-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 21/02/2221 February 2022 | Director's details changed for Mr Timothy Sullivan on 2022-01-01 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 14/12/2114 December 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Ms Jennifer Elisabeth Crewe on 2021-12-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ERICH VAN RIJN |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ERICH VAN RIJN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR TIMOTHY SULLIVAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MRS CHRISTIE HENRY |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGHERTY |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MUDDITT |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS ELENA MCANESPIE |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH DARKSMITH |
| 03/03/163 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED DR AMY BRAND |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR BRENT OBERLIN |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR BRAD HEBEL |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEHRINGER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN FARAN |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SCHRADER |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARROLL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR SCOT KUEHM |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN WEBSTER FARAN / 21/02/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SCHRADER / 21/02/2015 |
| 06/03/156 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MS REBEKAH DARKSMITH |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA WEIDMAN |
| 28/05/1428 May 2014 | SECOND FILING WITH MUD 21/02/14 FOR FORM AR01 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MS JENNIFER ELISABETH CREWE |
| 11/03/1411 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 22/04/1322 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED ELLEN WEBSTER FARAN |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 29/06/1229 June 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 60000 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT AND DIRECTOR JAMES JORDAN / 21/02/2012 |
| 05/03/125 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED ELLEN WEBSTER FARAN |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED REBECCA SCHRADER |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUCHERTY / 30/11/2011 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED ALISON MARGARET MUDDITT |
| 18/03/1118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA WEIDMAN / 21/02/2011 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WITHEY |
| 01/02/111 February 2011 | COMPANY NAME CHANGED THE UNIVERSITY PRESSES OF CALIFORNIA, COLUMBIA & PRINCETON LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 16/12/1016 December 2010 | CHANGE OF NAME 08/12/2010 |
| 16/12/1016 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1016 December 2010 | NC INC ALREADY ADJUSTED 08/12/2010 |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED RICHARD GEHRINGER |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, C/O HAINES WATTS, CAWLEY PRIORY, SOUTH PALLANT CHICHESTER, WEST SUSSEX PO191SY |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 16/03/1016 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT AND DIRECTOR JAMES JORDAN / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUCHERTY / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARROLL / 01/10/2009 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HETHERINGTON |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | AUDITOR'S RESIGNATION |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0226 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/03/9915 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | RE:ISSUE SHARES 07/07/92 |
| 17/11/9217 November 1992 | £ NC 1000/45000 07/07/92 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: AVONLEA, 10 WALTINGTON ROAD, COWLEY, OXFORD OX4 5NF |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED BOROUGHMOUTH LIMITED CERTIFICATE ISSUED ON 14/08/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 400 CAPABILITY GREEN, LUTON, BEDS, LU1 3LU |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | ALTER MEM AND ARTS 19/03/92 |
| 21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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