DELINIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Resolutions |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | Statement of capital on 2025-03-20 |
| 20/03/2520 March 2025 | |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 17/06/2417 June 2024 | Termination of appointment of Vaishali Patel as a secretary on 2024-05-28 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 12/02/2412 February 2024 | Change of details for Becketts Bidco Limited as a person with significant control on 2024-02-12 |
| 04/12/234 December 2023 | Registration of charge 009547300016, created on 2023-11-30 |
| 25/09/2325 September 2023 | Appointment of Alexandra Jones as a director on 2023-09-18 |
| 25/09/2325 September 2023 | Appointment of Mrs Nina Caroline Best as a director on 2023-09-18 |
| 25/09/2325 September 2023 | Termination of appointment of Richard Austin Haley as a director on 2023-09-18 |
| 31/07/2331 July 2023 | Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/03/2330 March 2023 | Termination of appointment of Tim Bratton as a secretary on 2023-03-29 |
| 30/03/2330 March 2023 | Appointment of Vaishali Patel as a secretary on 2023-03-29 |
| 30/03/2330 March 2023 | Termination of appointment of Tim Jonathan Bratton as a director on 2023-03-29 |
| 01/03/231 March 2023 | Appointment of Mr Richard James Kerr as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Wendy Monica Pallot as a director on 2023-02-28 |
| 16/02/2316 February 2023 | Notification of Becketts Bidco Limited as a person with significant control on 2022-11-24 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Re-registration of Memorandum and Articles |
| 10/01/2310 January 2023 | Certificate of change of name |
| 10/01/2310 January 2023 | Change of name notice |
| 10/01/2310 January 2023 | Re-registration from a public company to a private limited company |
| 09/12/229 December 2022 | Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing, West Sussex England BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 28/11/2228 November 2022 | Court order |
| 25/11/2225 November 2022 | Termination of appointment of Andrew Rashbass as a director on 2022-11-25 |
| 24/11/2224 November 2022 | Termination of appointment of India Gary-Martin as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of John Patrick Callaway as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Janice Babiak as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Colin Richard Day as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Philippe Leslie Van De Walle as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Timothy Lincoln Pennington as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Imogen Joss as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Tim Jonathan Bratton as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Richard Austin Haley as a director on 2022-11-24 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Appointment of Mr John Patrick Callaway as a director on 2022-03-01 |
| 15/02/2215 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 05/03/205 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 03/03/203 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 273223.52 |
| 25/02/2025 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 273221.34 |
| 17/02/2017 February 2020 | ARTICLES OF ASSOCIATION |
| 17/02/2017 February 2020 | ALTER ARTICLES 28/01/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HILLGARTH |
| 10/11/1910 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR TIMOTHY LINCOLN PENNINGTON |
| 03/06/193 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 273123.38 |
| 23/04/1923 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 273122.27 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 08/04/198 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 273119.87 |
| 02/04/192 April 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 273113.03 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLIER |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR PHILIPPE LESLIE VAN DE WALLE |
| 26/02/1926 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 273110.26 |
| 11/02/1911 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1911 February 2019 | 05/01/16 STATEMENT OF CAPITAL GBP 273099.85 |
| 06/02/196 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLINGAL |
| 05/02/195 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 273078.18 |
| 05/02/195 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 273093.83 |
| 25/01/1925 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2018 |
| 15/01/1915 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 272964.362 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BABIAK / 04/01/2019 |
| 05/11/185 November 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 272957.895 |
| 22/08/1822 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 272951.82 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS WENDY MONICA PALLOT |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SERGEANT |
| 01/05/181 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 272935.2 |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR COLIN DAY |
| 16/03/1816 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 272919.8 |
| 06/02/186 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MS LORNA MONA TILBIAN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR TIMOTHY GUY COLLIER |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS JANICE BABIAK |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZWILLENBERG |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MRS IMOGEN JOSS |
| 24/10/1724 October 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 272754.02 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH |
| 19/04/1719 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 272719.92 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009547300015 |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 01/03/171 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 272713.8 |
| 15/02/1715 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 272668.43 |
| 11/02/1711 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PATRICK JOHN RUSHTON SERGEANT / 08/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 08/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, NO UPDATES |
| 02/02/172 February 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 272668.42 |
| 27/01/1727 January 2017 | BUYBACK 29/12/2016 |
| 12/01/1712 January 2017 | INTERIM ACCOUNTS MADE UP TO 05/01/17 |
| 06/12/166 December 2016 | SECRETARY APPOINTED MR TIM BRATTON |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRIDGETTE HENNIGAN |
| 17/11/1617 November 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 320783.39 |
| 27/10/1627 October 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 320624.73 |
| 14/09/1614 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 320772.23 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 28/06/2016 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ADRIAN PERRY |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR PAUL ADAM ZWILLENBERG |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR ANDREW RASHBASS |
| 24/02/1624 February 2016 | 26/01/16 NO MEMBER LIST |
| 18/02/1618 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE WILKINSON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BASHAR AL-REHANY |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE ALFANO |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/09/1530 September 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 320622.23 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR |
| 01/04/151 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 320585.72 |
| 31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 28/03/1528 March 2015 | SECOND FILING WITH MUD 26/01/15 FOR FORM AR01 |
| 16/03/1516 March 2015 | AUDITOR'S RESIGNATION |
| 04/03/154 March 2015 | 26/01/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, NESTOR HOUSE, PLAYHOUSE YARD, LONDON, EC4V 5EX |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN |
| 30/09/1430 September 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 320333.54 |
| 01/07/141 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 320314.71 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS BENN |
| 07/03/147 March 2014 | SECRETARY APPOINTED MRS BRIDGETTE HENNIGAN |
| 14/02/1414 February 2014 | 26/01/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1410 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009547300014 |
| 08/01/148 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 316167.26 |
| 01/10/131 October 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 316143.31 |
| 25/07/1325 July 2013 | SECOND FILING WITH MUD 26/01/13 FOR FORM AR01 |
| 15/07/1315 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 316131.45 |
| 19/06/1319 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 315307.4 |
| 02/04/132 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 315158.56 |
| 15/02/1315 February 2013 | 26/01/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAIME GONZALEZ |
| 15/01/1315 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 310885.05 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR TRISTAN PATRICK ALAN HILLGARTH |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BENN / 12/12/2012 |
| 14/12/1214 December 2012 | SECRETARY APPOINTED MR CHRIS BENN |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED ANDREW ROBERT THOMAS BALLINGAL |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN JONES |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON |
| 01/10/121 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 310873.83 |
| 03/09/123 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 310863.83 |
| 12/07/1212 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 308803.51 |
| 25/05/1225 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 308677.03 |
| 28/03/1228 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 308648.4 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 20/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012 |
| 27/02/1227 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 308635.32 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012 |
| 27/02/1227 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 303943.29 |
| 27/02/1227 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 303246 |
| 14/02/1214 February 2012 | 26/01/12 NO MEMBER LIST |
| 06/02/126 February 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 09/12/119 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 303236 |
| 03/12/113 December 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 303218.45 |
| 03/12/113 December 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 303226 |
| 03/12/113 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 303118.45 |
| 03/12/113 December 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 303138.45 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/03/118 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1125 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADY |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MUELLER |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/03/1017 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 01/12/2008 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GERHARD MUELLER / 01/01/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL |
| 08/02/108 February 2010 | DIRECTOR APPOINTED BASHAR AL-REHANY |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | ADOPT ARTICLES 21/01/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 05/01/2010 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ADOPT ARTICLES 28/01/2009 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAMONT |
| 21/01/0921 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR DAVID PETER PRITCHARD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR JOHN PETER WILLIAMS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED ADRIAN PERRY |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 20/09/06 |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 20/09/06 |
| 02/10/062 October 2006 | £ NC 280000/343413 20/09 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY |
| 03/02/063 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/01/05; BULK LIST AVAILABLE SEPARATELY |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/046 September 2004 | RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS; AMEND |
| 12/04/0312 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0225 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/01/0227 January 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0123 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/01 |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | S-DIV 14/07/00 |
| 18/07/0018 July 2000 | VARYING SHARE RIGHTS AND NAMES 14/07/00 |
| 18/07/0018 July 2000 | ALTER ARTICLES 14/07/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/01/00 |
| 17/02/0017 February 2000 | ALTERARTICLES20/01/00 |
| 17/02/0017 February 2000 | ADOPTARTICLES25/11/96 |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 26/01/00; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | RE SHARE OPTION SCHEME 19/04/99 |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED EUROMONEY PUBLICATIONS PLC CERTIFICATE ISSUED ON 28/04/99 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | MARKET PURCHASE 22/01/99 |
| 27/01/9927 January 1999 | MARKET PURCHASE 22/01/99 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | CO PURC SHARES DIRS POW 22/01/98 |
| 30/01/9830 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 |
| 12/01/9812 January 1998 | AGREEMENT;VARIATION 26/08/97 |
| 12/01/9812 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 26/01/97; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/97 |
| 06/02/976 February 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/97 |
| 06/02/976 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/97 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTORS RES CRESTCO 25/11/96 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/01/96 |
| 14/02/9614 February 1996 | ALLOTT EQUITY SECURITIE 18/01/96 |
| 14/02/9614 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 |
| 24/02/9524 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/95 |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 26/01/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9426 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/94 |
| 26/08/9426 August 1994 | NC INC ALREADY ADJUSTED 13/01/94 |
| 17/06/9417 June 1994 | INTERIM ACCOUNTS MADE UP TO 31/03/94 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 03/02/933 February 1993 | NEW SECRETARY APPOINTED |
| 03/02/933 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 26/01/92; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9112 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | RETURN MADE UP TO 26/01/91; CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 26/01/90; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 02/03/902 March 1990 | LISTING OF PARTICULARS |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: CARMELITE HOUSE, CARMELITE STREET, LONDON EC4Y 0JA |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | ALTER MEM AND ARTS 19/01/87 |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | CANC.OF SHARE PREMIUM ACCOUNT |
| 19/06/8719 June 1987 | CANCEL SHARE PREM ACCT 200587 |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 05/06/865 June 1986 | ALTER SHARE STRUCTURE |
| 05/06/865 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 05/06/865 June 1986 | MEMORANDUM OF ASSOCIATION |
| 05/06/865 June 1986 | GAZETTABLE DOCUMENT |
| 16/05/8616 May 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 30/12/8530 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 23/12/8523 December 1985 | NEW SECRETARY APPOINTED |
| 13/02/8513 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 17/11/8417 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 13/01/8413 January 1984 | DIR / SEC APPOINT / RESIGN |
| 13/01/8413 January 1984 | NEW SECRETARY APPOINTED |
| 09/02/839 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 10/03/8110 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 30/05/8030 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 11/07/7911 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 10/08/7710 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 19/08/7619 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 30/10/7530 October 1975 | NEW SECRETARY APPOINTED |
| 03/08/743 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 16/08/7316 August 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 18/08/7218 August 1972 | REGISTERED OFFICE CHANGED |
| 05/08/725 August 1972 | ANNUAL RETURN MADE UP TO 03/08/72 |
| 18/09/6918 September 1969 | NEW SECRETARY APPOINTED |
| 22/05/6922 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company