A & C BLACK PUBLISHERS LIMITED
Company Documents
Date | Description |
---|---|
07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
06/12/236 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
06/12/236 December 2023 | |
06/12/236 December 2023 | |
06/12/236 December 2023 | |
04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
25/11/2225 November 2022 | |
25/11/2225 November 2022 | |
25/11/2225 November 2022 | |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
07/12/217 December 2021 | |
07/12/217 December 2021 | |
07/12/217 December 2021 | |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
12/02/1912 February 2019 | SECRETARY APPOINTED MS MAYA MARGARET ABU-DEEB |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
07/12/187 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
07/12/187 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
07/12/187 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
18/07/1818 July 2018 | DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD |
18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
05/12/175 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
05/12/175 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
05/12/175 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
28/02/1728 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
11/12/1611 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
11/12/1611 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
11/12/1611 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
05/03/165 March 2016 | DISS40 (DISS40(SOAD)) |
03/03/163 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
03/03/163 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
03/03/163 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
29/02/1629 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
09/02/169 February 2016 | FIRST GAZETTE |
26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
27/04/1527 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
28/02/1528 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROONEY |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROONEY |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE PARSONS |
06/01/156 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
06/01/156 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
28/02/1428 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
04/12/134 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASSPOOL |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET MURPHY |
24/09/1324 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
24/09/1324 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
13/08/1313 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLASSPOOL / 24/05/2013 |
23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
28/02/1328 February 2013 | 28/02/13 TOTAL EXEMPTION FULL |
13/06/1213 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KATHRYN MURIEL ROONEY / 01/01/2012 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MURPHY / 01/01/2012 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 01/01/2012 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PARSONS / 01/01/2012 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASSPOOL / 01/01/2012 |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHTMAN |
19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 36 SOHO SQUARE LONDON W1D 3QY |
02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
15/04/1115 April 2011 | DIRECTOR APPOINTED MS WENDY MONICA PALLOT |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OSCAR HEINI |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
07/04/117 April 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 |
07/04/117 April 2011 | Annual return made up to 22 May 2010 with full list of shareholders |
05/03/115 March 2011 | SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN |
05/03/115 March 2011 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASSPOOL / 20/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MURPHY / 20/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FRANCIS HEINI / 20/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WIGHTMAN / 20/05/2010 |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FACEY |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008 |
16/06/0916 June 2009 | SECRETARY'S PARTICULARS IAN PORTAL |
16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 12/07/2008 |
15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 06/03/2009 |
15/06/0915 June 2009 | DIRECTOR'S PARTICULARS COLIN ADAMS |
15/06/0915 June 2009 | DIRECTOR'S PARTICULARS JOHN NEWTON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 38 SOHO SQUARE LONDON W1D 3HB |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 38 SOHO SQUARE LONDON W1D 3HB |
25/07/0825 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 24/07/2008 |
24/07/0824 July 2008 | DIRECTOR'S PARTICULARS COLIN ADAMS |
17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
17/01/0817 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
26/07/0726 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: ALDERMAN HOUSE 37 SOHO SQUARE LONDON W1D 3QZ |
25/06/0525 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
25/06/0525 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
21/04/0521 April 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/10/044 October 2004 | NEW SECRETARY APPOINTED |
04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | COMPANY NAME CHANGED A & C BLACK (PUBLISHERS) LIMITED CERTIFICATE ISSUED ON 05/05/04 |
05/05/045 May 2004 | COMPANY NAME CHANGED A & C BLACK (PUBLISHERS) LIMITED CERTIFICATE ISSUED ON 05/05/04; RESOLUTION PASSED ON 28/04/04 |
04/05/044 May 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/06/037 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/06/0216 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 35 BEDFORD ROW LONDON WC1R 4JH |
21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
21/01/0121 January 2001 | DIRECTOR RESIGNED |
21/01/0121 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/06/999 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/06/988 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/06/974 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/06/974 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
04/06/974 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/06/969 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/05/9525 May 1995 | DIRECTOR RESIGNED |
25/05/9525 May 1995 | DIRECTOR RESIGNED |
25/05/9525 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/06/946 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/07/9123 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/11/906 November 1990 | RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/08/8924 August 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/09/8826 September 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/09/8723 September 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/11/863 November 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
30/10/8630 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
29/03/8429 March 1984 | ALTER MEM AND ARTS |
06/02/736 February 1973 | MEMORANDUM OF ASSOCIATION |
11/04/2311 April 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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