HEADFIRST PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Benjamin Mark Allen on 2025-04-10 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 27/01/2527 January 2025 | Cessation of Mark Charles Allen as a person with significant control on 2025-01-27 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 27/01/2527 January 2025 | Notification of Ma Healthcare Limited as a person with significant control on 2025-01-27 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018019960001 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SIEBERT |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR BENJAMIN MARK ALLEN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O C/O CARLESS STEBBINGS & CO 83 VICTORIA STREET LONDON SW1H 0HW |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIEBERT |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIEBERT |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 31 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: CARLESS STEBBINGS AND CO FIFTH FLOOR HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 19 GOODGE STREET LONDON WIP 1FD |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 3RD FLOOR 27 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BN |
| 23/02/9523 February 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/917 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/08/8826 August 1988 | FIRST GAZETTE |
| 20/05/8720 May 1987 | DISSOLUTION DISCONTINUED |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/05/876 May 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/02/8717 February 1987 | FIRST GAZETTE |
| 29/08/8629 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | REGISTERED OFFICE CHANGED ON 20/08/86 FROM: 68 ABERCORN CRESCENT HARROW MIDDLESEX |
| 05/07/845 July 1984 | ALTER MEM AND ARTS |
| 21/03/8421 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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