CARLTON BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Second filing of Confirmation Statement dated 2024-10-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 25/10/2425 October 2024 | Notification of Vivendi Se as a person with significant control on 2023-12-01 |
| 25/10/2425 October 2024 | Notification of Hachette Uk Ltd as a person with significant control on 2022-12-02 |
| 25/10/2425 October 2024 | Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 2022-12-02 |
| 25/10/2425 October 2024 | Notification of Lagardère Sa as a person with significant control on 2022-12-02 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH |
| 23/01/2423 January 2024 | Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH |
| 22/01/2422 January 2024 | Satisfaction of charge 026252290002 in full |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Marcus Edward Leaver as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Registered office address changed from 20 Mortimer Street London W1T 3JW to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr David Richard Shelley as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Appointment of Mr Pierre De Cacqueray as a secretary on 2022-12-02 |
| 14/12/2214 December 2022 | Appointment of Mr Pierre De Cacqueray as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Appointment of Mr Richard David Kitson as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Termination of appointment of Mark Alexander Smith as a director on 2022-12-02 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026252290002 |
| 18/02/2018 February 2020 | AUDITOR'S RESIGNATION |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY PETER RUGGIERO |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / JONATHAN GOODMAN PUBLISHING LTD / 01/04/2019 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELBECK PUBLISHING GROUP LIMITED |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CORTEEL |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PORTER |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN CHANCE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARCUS EDWARD LEAVER |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOUGH |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK ALEXANDER SMITH |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026252290001 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 23/10/1823 October 2018 | SECRETARY APPOINTED MR PETER ALEXANDER RUGGIERO |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS MURRAY HILL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREENHOUGH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANETTE JENSEN |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR DEAN CHANCE |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITTON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTON |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MRS SARAH ANNE CORTEEL |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK CHAMBERS |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MS ANETTE DAL JENSEN |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JEREMY DAVID ERLE GOUGH |
| 18/03/1518 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS AURIOL MURRAY HILL / 01/01/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHANKS GREENHOUGH / 01/01/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES PORTER / 01/01/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MATTHEW WHITTON / 01/01/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ROBERT CHAMBERS / 01/01/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GOODMAN / 01/01/2015 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MATTHEW WHITTON / 01/01/2015 |
| 29/12/1429 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 29/12/1429 December 2014 | STATEMENT BY DIRECTORS |
| 29/12/1429 December 2014 | 29/12/14 STATEMENT OF CAPITAL GBP 37752 |
| 29/12/1429 December 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/12/2014 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR FRANK ROBERT CHAMBERS |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS AURIOL MURRAY HILL / 01/01/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHANKS GREENHOUGH / 01/01/2010 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BELINDA RASMUSSEN |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA MARIA SABRINA IONI RASMUSSEN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHANKS GREENHOUGH / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES PORTER / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MATTHEW WHITTON / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS AURIOL MURRAY HILL / 31/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INMAN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MS BELINDA MARIA SABRINA IONI RASMUSSEN |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 17/08/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 17/08/05 TO 31/12/04 |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 17/08/04 |
| 07/10/047 October 2004 | NC INC ALREADY ADJUSTED 17/08/04 |
| 29/09/0429 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | £ NC 1000/50000 17/08/ |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/03/9520 March 1995 | ALTER MEM AND ARTS 16/03/95 |
| 07/03/957 March 1995 | COMPANY NAME CHANGED CARLTON BOOKS LTD. CERTIFICATE ISSUED ON 08/03/95 |
| 12/01/9512 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | ALTER MEM AND ARTS 31/01/92 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED CARLTONCO FORTY-ONE LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | S369(4) SHT NOTICE MEET 19/07/91 |
| 12/07/9112 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/07/91 |
| 12/07/9112 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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