A & C BLACK PUBLISHERS LIMITED



Company Documents

DateDescription
07/05/247 May 2024 Confirmation statement made on 2024-05-01 with no updates

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06/12/236 December 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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06/12/236 December 2023

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06/12/236 December 2023

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06/12/236 December 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with no updates

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25/11/2225 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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25/11/2225 November 2022

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25/11/2225 November 2022

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25/11/2225 November 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-01 with no updates

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07/12/217 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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07/12/217 December 2021

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07/12/217 December 2021

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07/12/217 December 2021

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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12/02/1912 February 2019 SECRETARY APPOINTED MS MAYA MARGARET ABU-DEEB

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN

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07/12/187 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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07/12/187 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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07/12/187 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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18/07/1818 July 2018 DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/02/1828 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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05/12/175 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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05/12/175 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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05/12/175 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/02/1728 February 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17

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11/12/1611 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16

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11/12/1611 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16

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11/12/1611 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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03/03/163 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15

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03/03/163 March 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15

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03/03/163 March 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15

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29/02/1629 February 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16

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09/02/169 February 2016 FIRST GAZETTE

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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27/04/1527 April 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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28/02/1528 February 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROONEY

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROONEY

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAYNE PARSONS

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06/01/156 January 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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06/01/156 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14

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27/05/1427 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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28/02/1428 February 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14

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04/12/134 December 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASSPOOL

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR JANET MURPHY

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24/09/1324 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13

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24/09/1324 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13

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13/08/1313 August 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLASSPOOL / 24/05/2013

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23/05/1323 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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28/02/1328 February 2013 28/02/13 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KATHRYN MURIEL ROONEY / 01/01/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET MURPHY / 01/01/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 01/01/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PARSONS / 01/01/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASSPOOL / 01/01/2012

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHTMAN

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 36 SOHO SQUARE LONDON W1D 3QY

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02/06/112 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED MS WENDY MONICA PALLOT

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR OSCAR HEINI

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS

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07/04/117 April 2011 PREVEXT FROM 31/12/2010 TO 28/02/2011

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07/04/117 April 2011 Annual return made up to 22 May 2010 with full list of shareholders

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05/03/115 March 2011 SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN

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05/03/115 March 2011 APPOINTMENT TERMINATED, SECRETARY IAN PORTAL

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASSPOOL / 20/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MURPHY / 20/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FRANCIS HEINI / 20/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WIGHTMAN / 20/05/2010

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FACEY

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008

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16/06/0916 June 2009 SECRETARY'S PARTICULARS IAN PORTAL

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16/06/0916 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 12/07/2008

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 06/03/2009

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15/06/0915 June 2009 DIRECTOR'S PARTICULARS COLIN ADAMS

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15/06/0915 June 2009 DIRECTOR'S PARTICULARS JOHN NEWTON

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 38 SOHO SQUARE LONDON W1D 3HB

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 38 SOHO SQUARE LONDON W1D 3HB

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25/07/0825 July 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 24/07/2008

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24/07/0824 July 2008 DIRECTOR'S PARTICULARS COLIN ADAMS

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/07/0726 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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10/07/0610 July 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: ALDERMAN HOUSE 37 SOHO SQUARE LONDON W1D 3QZ

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25/06/0525 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/041 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 COMPANY NAME CHANGED A & C BLACK (PUBLISHERS) LIMITED CERTIFICATE ISSUED ON 05/05/04

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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

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04/05/044 May 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/06/037 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/06/0216 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0114 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 35 BEDFORD ROW LONDON WC1R 4JH

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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21/01/0121 January 2001 DIRECTOR RESIGNED

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21/01/0121 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/06/999 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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08/06/988 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/974 June 1997 DIRECTOR'S PARTICULARS CHANGED

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04/06/974 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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09/06/969 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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14/06/9514 June 1995 DIRECTOR'S PARTICULARS CHANGED

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25/05/9525 May 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/946 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/01/9426 January 1994 NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/05/9327 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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01/06/921 June 1992 NEW DIRECTOR APPOINTED

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01/06/921 June 1992 DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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23/07/9123 July 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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06/11/906 November 1990 RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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24/08/8924 August 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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26/09/8826 September 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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23/09/8723 September 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/863 November 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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30/10/8630 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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29/03/8429 March 1984 ALTER MEM AND ARTS

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06/02/736 February 1973 MEMORANDUM OF ASSOCIATION

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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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