TAYLOR & FRANCIS BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 15/12/2315 December 2023 | Notification of Informa Uk Limited as a person with significant control on 2023-12-12 |
| 15/12/2315 December 2023 | Cessation of Routledge Books Limited as a person with significant control on 2023-12-12 |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 12/01/2212 January 2022 | Appointment of Informa Cosec Limited as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 24/06/1924 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/06/1924 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/06/1924 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/06/1924 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 17/10/1817 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HORTON |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
| 03/02/163 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH |
| 09/03/159 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 20/02/1420 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 30/01/1330 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 17/02/1017 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 17/11/0917 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | GUARANTEE AGREEMENT 22/07/04 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 11 NEW FETTER LANE LONDON EC4P 4EE |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | £ NC 1000/5001000 07/05/03 |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 07/05/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0323 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | GUARENTEE LEGAL MORTGAG 11/09/01 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/991 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99 |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | COMPANY NAME CHANGED ROUTLEDGE LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 03/08/963 August 1996 | ALTER MEM AND ARTS 22/06/96 |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | NEW SECRETARY APPOINTED |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | SECRETARY RESIGNED |
| 03/08/963 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED ROUTLEDGE BOOKS LIMITED CERTIFICATE ISSUED ON 25/06/96 |
| 18/06/9618 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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