KOGAN PAGE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
03/06/243 June 2024 | Director's details changed for Mr David Barnett Kogan on 2024-06-03 |
03/06/243 June 2024 | Director's details changed for Ms Helen Kogan on 2024-06-03 |
21/05/2421 May 2024 | Appointment of Mr Russell Alan Clayton as a director on 2024-05-03 |
20/05/2420 May 2024 | Termination of appointment of Mark Anthony Briars as a secretary on 2024-05-03 |
20/05/2420 May 2024 | Termination of appointment of Mark Anthony Briars as a director on 2024-05-03 |
20/05/2420 May 2024 | Appointment of Mr Russell Clayton as a secretary on 2024-05-03 |
19/04/2419 April 2024 | Total exemption full accounts made up to 2023-06-30 |
08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
24/03/2324 March 2023 | Termination of appointment of Philip Kogan as a director on 2022-12-24 |
24/03/2324 March 2023 | Cessation of Philip Kogan as a person with significant control on 2022-12-24 |
24/03/2324 March 2023 | Notification of The Executors of Philip Kogan as a person with significant control on 2022-12-24 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-02 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
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 |
29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
13/03/2013 March 2020 | DIRECTOR APPOINTED MS SARAH ANNE KOGAN |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH ASHFIELD |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
06/03/156 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 120 PENTONVILLE RD LONDON N1 9JN |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/04/1311 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
04/04/124 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
29/03/1229 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
12/04/1112 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
28/03/1128 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHFIELD / 26/03/2010 |
26/03/1026 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE CAMERON |
20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
26/03/0926 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
20/01/0920 January 2009 | DIRECTOR APPOINTED MR MARK ANTHONY BRIARS |
20/01/0920 January 2009 | SECRETARY APPOINTED MR MARK ANTHONY BRIARS |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON WATTS |
20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY GORDON WATTS |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KOGAN / 11/11/2008 |
11/11/0811 November 2008 | DIRECTOR APPOINTED MR STEPHEN CHARLES WHITE |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008 |
10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LUCK |
25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | DIRECTOR RESIGNED |
02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
17/03/0617 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
14/03/0514 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
30/03/0430 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | DIRECTOR RESIGNED |
01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
16/04/0316 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
28/03/0328 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
20/03/0220 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0120 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
20/03/0120 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
21/03/0021 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9916 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
24/03/9924 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
07/04/987 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
10/03/9810 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
04/04/974 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
29/11/9629 November 1996 | RE SHARES 25/11/96 |
18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
21/03/9621 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
18/01/9618 January 1996 | DIRECTOR RESIGNED |
17/07/9517 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/07/9513 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
26/06/9526 June 1995 | DIRECTOR RESIGNED |
26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
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 |
25/04/9425 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
08/04/948 April 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
19/11/9319 November 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
23/03/9323 March 1993 | DIRECTOR RESIGNED |
16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9222 December 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
22/12/9222 December 1992 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9211 June 1992 | S252 DISP LAYING ACC 16/03/92 |
09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
05/04/925 April 1992 | DIRECTOR RESIGNED |
05/04/925 April 1992 | NEW DIRECTOR APPOINTED |
05/04/925 April 1992 | DIRECTOR RESIGNED |
05/04/925 April 1992 | DIRECTOR RESIGNED |
05/04/915 April 1991 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
15/02/9115 February 1991 | S252 29/10/90 |
15/02/9115 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
26/02/9026 February 1990 | £ SR 28000@1 19/01/90 |
22/02/9022 February 1990 | DIRECTOR RESIGNED |
06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
28/11/8928 November 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/89 |
15/05/8915 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
15/05/8915 May 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
09/10/879 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
09/10/879 October 1987 | DIRECTOR RESIGNED |
09/10/879 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
09/10/879 October 1987 | DIRECTOR RESIGNED |
11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
23/06/8723 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
19/11/8619 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/8618 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
18/09/8618 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | DIRECTOR RESIGNED |
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