THE TWO WORLDS PUBLISHING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | CESSATION OF KARL DUNCAN-MORRIS AS A PSC |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL DUNCAN-MORRIS |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 57 VALE ROAD LONDON N4 1PP |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRANLEY |
| 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 |
| 25/01/1625 January 2016 | 19/01/16 NO MEMBER LIST |
| 19/12/1519 December 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 25/01/1525 January 2015 | 19/01/15 NO MEMBER LIST |
| 23/12/1423 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 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CRANLEY / 30/11/2013 |
| 21/01/1421 January 2014 | 19/01/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | 19/01/13 NO MEMBER LIST |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | 19/01/12 NO MEMBER LIST |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | 19/01/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | 19/01/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DUNCAN-MORRIS / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY ROSE / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORTZEN / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CRANLEY / 01/12/2009 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | ALTER MEMORANDUM 02/03/2009 |
| 27/07/0927 July 2009 | MEMORANDUM OF ASSOCIATION |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH LAINCHBURY |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED AUBREY ROSE |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED KARL DUNCAN-MORRIS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SHEPHEARD |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS JONES |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAINCHBURY / 31/12/2007 |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: A3 RIVERSIDE METROPOLITAN WALL WAPPING WALL LONDON E1W 3SS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 18/03/0218 March 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | ANNUAL RETURN MADE UP TO 19/01/00 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 19/01/99 |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 19/01/98 |
| 26/01/9726 January 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | ANNUAL RETURN MADE UP TO 24/01/96 |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | COMPANY NAME CHANGED HEADQUARTERS PUBLISHING COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 04/07/95 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | ANNUAL RETURN MADE UP TO 24/01/95 |
| 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 |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 5 ALEXANDRIA ROAD WEST EALING LONDON W13 ONP |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | ANNUAL RETURN MADE UP TO 24/01/94 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/02/939 February 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | ANNUAL RETURN MADE UP TO 24/01/93 |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 24/01/92 |
| 21/02/9121 February 1991 | ANNUAL RETURN MADE UP TO 24/01/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | ANNUAL RETURN MADE UP TO 15/01/90 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 26/01/89 |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | ANNUAL RETURN MADE UP TO 14/01/88 |
| 20/03/8720 March 1987 | ANNUAL RETURN MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: STANSTED HALL STANSTED MOUNTFITCHET ESSEX |
| 01/02/821 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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