ILLUMINATE PUBLISHING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/10/2416 October 2024 | Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH |
| 15/10/2415 October 2024 | Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 2021-06-30 |
| 15/10/2415 October 2024 | Notification of Vivendi Se as a person with significant control on 2023-12-01 |
| 15/10/2415 October 2024 | Notification of Lagardère Sa as a person with significant control on 2021-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Elisabeth Jane Tribe as a director on 2023-03-31 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 01/07/211 July 2021 | Notification of Hachette Uk Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of Saskia Karen Burton as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of Peter James Burton as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of Clare Frances Jackman as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of Richard David Jackman as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Saskia Karen Burton as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Peter James Burton as a director on 2021-06-30 |
| 01/07/211 July 2021 | Registered office address changed from Redwood House Leckhampton Hill Cheltenham GL53 9QH United Kingdom to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Clare Frances Jackman as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Richard David Jackman as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr David Richard Shelley as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Pierre De Cacqueray as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mrs Elisabeth Jane Tribe as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Pierre De Cacqueray as a secretary on 2021-06-30 |
| 16/06/2116 June 2021 | Change of details for Mr Richard David Jackman as a person with significant control on 2021-06-01 |
| 16/06/2116 June 2021 | Director's details changed for Mrs Clare Frances Jackman on 2021-06-01 |
| 16/06/2116 June 2021 | Change of details for Mrs Clare Frances Jackman as a person with significant control on 2021-06-01 |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701630001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074701630001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASKIA KAREN SANTOS / 04/09/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BURTON / 30/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASKIA KAREN SANTOS / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BURTON / 31/07/2017 |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JACKMAN / 07/03/2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM REDWOOD HOUSE LECKHAMPTON HILL CHELTENHAM GL53 9QH ENGLAND |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 37 EAST END ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8QB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MS SASKIA KAREN SANTOS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/12/1528 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BURTON / 10/07/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BURTON / 17/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES JACKMAN / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JACKMAN / 09/02/2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM HOME GROUND BARN PURY HILL BUSINESS PARK,ALDERTON RD TOWCESTER NN12 7LS ENGLAND |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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