UNIVERSITY OF BUCKINGHAM PRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Registered office address changed from 9 the Fairway Northwood HA6 3DZ England to C/O Legend Times Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-10-21 |
| 15/08/2415 August 2024 | Director's details changed for Professor Harriet Dunbar-Morris on 2024-08-13 |
| 14/08/2414 August 2024 | Appointment of Professor Harriet Dunbar-Morris as a director on 2024-08-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 06/03/236 March 2023 | Termination of appointment of John Drew as a director on 2023-03-06 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/05/2113 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 09/01/209 January 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGEND TIMES LTD |
| 15/03/1915 March 2019 | CESSATION OF CHRISTOPHER MICHAEL ANTHONY WOODHEAD AS A PSC |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHEAD |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWSE |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM YEOMANRY HOUSE HUNTER STREET BUCKINGHAM MK18 1EG |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR TOM CHALMERS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANTHONY WOODHEAD / 23/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 23/01/2012 |
| 15/12/1115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANTHONY WOODHEAD / 30/09/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 22/12/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANTHONY WOODHEAD / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREW / 22/12/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | MEMORANDUM OF ASSOCIATION |
| 09/12/059 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/059 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/02/8816 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/02/8816 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8322 September 1983 | CERTIFICATE OF INCORPORATION |
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