USBORNE BOOKS AT HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 09/11/239 November 2023 | Notification of Usborne Publishing Ltd as a person with significant control on 2016-04-06 |
| 09/11/239 November 2023 | Cessation of Thomas Peter Usborne as a person with significant control on 2016-04-06 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 22/09/2322 September 2023 | Termination of appointment of Andrea Parsons as a secretary on 2023-09-22 |
| 30/03/2330 March 2023 | Termination of appointment of Thomas Peter Usborne as a director on 2023-03-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MS NICOLA USBORNE |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 83-85 SAFFRON HILL LONDON EC1N 8RT |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA PARSONS / 09/09/2015 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH BALL |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MRS ANDREA PARSONS |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/12/1221 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/12/1023 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/06/93 |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 28/10/9428 October 1994 | S252 DISP LAYING ACC 17/06/93 |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | COMPANY NAME CHANGED CANARYSTORE LIMITED CERTIFICATE ISSUED ON 08/03/93 |
| 31/01/9331 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/01/9326 January 1993 | ALTER MEM AND ARTS 13/01/93 |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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