W.HEFFER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-04-27 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 17/04/2417 April 2024 | Appointment of Karen Deborah Ashworth as a director on 2024-04-16 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 17/01/2417 January 2024 | Appointment of Ms Kate Skipper as a director on 2024-01-16 |
| 17/01/2417 January 2024 | Termination of appointment of Emma Louise Hillyard as a director on 2024-01-16 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/09/237 September 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 20/01/2320 January 2023 | Current accounting period extended from 2022-12-31 to 2023-04-29 |
| 13/12/2213 December 2022 | Appointment of Fiona Johnston as a secretary on 2022-12-13 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 12/12/2212 December 2022 | Notification of Paul Elliot Singer as a person with significant control on 2022-02-28 |
| 09/12/229 December 2022 | Cessation of Blackwell Uk Limited as a person with significant control on 2022-08-07 |
| 09/12/229 December 2022 | Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-01-01 |
| 27/10/2227 October 2022 | Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 2022-10-27 |
| 29/03/2229 March 2022 | Appointment of Mr Achilles James Daunt as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Ms Jane Molloy as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Ms Elisabeth Sullivan as a secretary on 2022-03-29 |
| 06/02/226 February 2022 | Notification of Blackwell Uk Limited as a person with significant control on 2016-04-16 |
| 06/02/226 February 2022 | Withdrawal of a person with significant control statement on 2022-02-06 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLEMITE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HILLYARD / 19/06/2017 |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OX1 2ET |
| 29/04/1129 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR TIMOTHY EUSTACE |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR. ANDREW HUTCHINGS |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | FACILITY AGREEMENT 02/01/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | S366A DISP HOLDING AGM 26/06/03 |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OXFORDSHIRE OX1 3BQ |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DELIVERY EXT'D 3 MTH 25/06/00 |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 10/11/0010 November 2000 | AUDITOR'S RESIGNATION |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 20/21 TRINITY STREET, CAMBRIDGE CB2 1TY |
| 16/04/9916 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 22/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9914 January 1999 | £ NC 1000000/2300000 14/12/98 |
| 14/01/9914 January 1999 | ALTER MEM AND ARTS 14/12/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 |
| 30/01/9230 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ADOPT MEM AND ARTS 09/11/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | RE CAPITALISATION 15/11/88 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | MEMORANDUM OF ASSOCIATION |
| 28/04/8728 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 29/07/7729 July 1977 | MEMORANDUM OF ASSOCIATION |
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