CompaniesInTheUK

DELINIAN LIMITED

Company number 00954730 ·

Active

425 filings

Date Filing
2 May 2026 PARENT_ACC · 63 pages View document
2 May 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 24 pages View document
2 May 2026 AGREEMENT2 · 1 page View document
2 May 2026 GUARANTEE2 · 3 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
20 Mar 2025 Statement of capital on 2025-03-20 · 3 pages View document
20 Mar 2025 CAP-SS · 1 page View document
20 Mar 2025 Resolutions · 4 pages View document
20 Mar 2025 SH20 · 3 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
7 Jul 2024 AGREEMENT2 · 1 page View document
7 Jul 2024 PARENT_ACC · 74 pages View document
7 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 25 pages View document
7 Jul 2024 GUARANTEE2 · 3 pages View document
17 Jun 2024 Termination of appointment of Vaishali Patel as a secretary on 2024-05-28 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
12 Feb 2024 Change of details for Becketts Bidco Limited as a person with significant control on 2024-02-12 · 2 pages View document
4 Dec 2023 Registration of charge 009547300016, created on 2023-11-30 · 18 pages View document
25 Sep 2023 Appointment of Mrs Nina Caroline Best as a director on 2023-09-18 · 2 pages View document
25 Sep 2023 Termination of appointment of Richard Austin Haley as a director on 2023-09-18 · 1 page View document
25 Sep 2023 Appointment of Alexandra Jones as a director on 2023-09-18 · 2 pages View document
31 Jul 2023 Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31 · 1 page View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
30 Mar 2023 Termination of appointment of Tim Bratton as a secretary on 2023-03-29 · 1 page View document
30 Mar 2023 Appointment of Vaishali Patel as a secretary on 2023-03-29 · 2 pages View document
30 Mar 2023 Termination of appointment of Tim Jonathan Bratton as a director on 2023-03-29 · 1 page View document
1 Mar 2023 Appointment of Mr Richard James Kerr as a director on 2023-02-28 · 2 pages View document
1 Mar 2023 Termination of appointment of Wendy Monica Pallot as a director on 2023-02-28 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
16 Feb 2023 Notification of Becketts Bidco Limited as a person with significant control on 2022-11-24 · 2 pages View document
31 Jan 2023 Group of companies' accounts made up to 2022-09-30 · 121 pages View document
10 Jan 2023 Re-registration from a public company to a private limited company · 2 pages View document
10 Jan 2023 Resolutions · 2 pages View document
10 Jan 2023 Certificate of change of name and re-registration from Public Limited Company to Private · 1 page View document
10 Jan 2023 Certificate of change of name · 3 pages View document
10 Jan 2023 Change of name notice · 2 pages View document
10 Jan 2023 Re-registration of Memorandum and Articles · 29 pages View document
10 Jan 2023 Resolutions View document
9 Dec 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 · 1 page View document
28 Nov 2022 Court order · 8 pages View document
25 Nov 2022 Termination of appointment of Andrew Rashbass as a director on 2022-11-25 · 1 page View document
24 Nov 2022 Termination of appointment of Imogen Joss as a director on 2022-11-24 · 1 page View document
24 Nov 2022 Termination of appointment of Philippe Leslie Van De Walle as a director on 2022-11-24 · 1 page View document
24 Nov 2022 Appointment of Mr Richard Austin Haley as a director on 2022-11-24 · 2 pages View document
24 Nov 2022 Termination of appointment of India Gary-Martin as a director on 2022-11-24 · 1 page View document
24 Nov 2022 Termination of appointment of Timothy Lincoln Pennington as a director on 2022-11-24 · 1 page View document
24 Nov 2022 Appointment of Tim Jonathan Bratton as a director on 2022-11-24 · 2 pages View document
24 Nov 2022 Termination of appointment of John Patrick Callaway as a director on 2022-11-24 · 1 page View document
24 Nov 2022 Termination of appointment of Janice Babiak as a director on 2022-11-24 · 1 page View document
24 Nov 2022 Termination of appointment of Colin Richard Day as a director on 2022-11-24 · 1 page View document
23 Nov 2022 Statement of capital following an allotment of shares on 2022-11-23 · 3 pages View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions · 2 pages View document
16 Sep 2022 Memorandum and Articles of Association · 64 pages View document
1 Mar 2022 Appointment of Mr John Patrick Callaway as a director on 2022-03-01 · 2 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions · 4 pages View document
15 Feb 2022 Memorandum and Articles of Association · 63 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Group of companies' accounts made up to 2021-09-30 · 190 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-12-16 · 3 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
5 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
3 Mar 2020 26/02/20 STATEMENT OF CAPITAL GBP 273223.52 View document
25 Feb 2020 19/02/20 STATEMENT OF CAPITAL GBP 273221.34 View document
17 Feb 2020 ALTER ARTICLES 28/01/2020 View document
17 Feb 2020 ARTICLES OF ASSOCIATION View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR TRISTAN HILLGARTH View document
10 Nov 2019 STATEMENT OF COMPANY'S OBJECTS View document
3 Sep 2019 DIRECTOR APPOINTED MR TIMOTHY LINCOLN PENNINGTON View document
3 Jun 2019 03/06/19 STATEMENT OF CAPITAL GBP 273123.38 View document
23 Apr 2019 23/04/19 STATEMENT OF CAPITAL GBP 273122.27 View document
8 Apr 2019 08/04/19 STATEMENT OF CAPITAL GBP 273119.87 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
2 Apr 2019 11/03/19 STATEMENT OF CAPITAL GBP 273113.03 View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLIER View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD View document
4 Mar 2019 DIRECTOR APPOINTED MR PHILIPPE LESLIE VAN DE WALLE View document
26 Feb 2019 25/02/19 STATEMENT OF CAPITAL GBP 273110.26 View document
11 Feb 2019 05/01/16 STATEMENT OF CAPITAL GBP 273099.85 View document
11 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
5 Feb 2019 04/02/19 STATEMENT OF CAPITAL GBP 273093.83 View document
5 Feb 2019 01/02/19 STATEMENT OF CAPITAL GBP 273078.18 View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLINGAL View document
25 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2018 View document
15 Jan 2019 15/01/19 STATEMENT OF CAPITAL GBP 272964.362 View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BABIAK / 04/01/2019 View document
5 Nov 2018 19/10/18 STATEMENT OF CAPITAL GBP 272957.895 View document
22 Aug 2018 21/08/18 STATEMENT OF CAPITAL GBP 272951.82 View document
21 Aug 2018 DIRECTOR APPOINTED MRS WENDY MONICA PALLOT View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN JONES View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK SERGEANT View document
1 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 272935.2 View document
28 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
16 Mar 2018 08/03/18 STATEMENT OF CAPITAL GBP 272919.8 View document
16 Mar 2018 DIRECTOR APPOINTED MR COLIN DAY View document
6 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2018 DIRECTOR APPOINTED MS LORNA MONA TILBIAN View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS View document
15 Dec 2017 DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY View document
15 Dec 2017 DIRECTOR APPOINTED MRS JANICE BABIAK View document
15 Dec 2017 DIRECTOR APPOINTED MR TIMOTHY GUY COLLIER View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ZWILLENBERG View document
14 Dec 2017 DIRECTOR APPOINTED MRS IMOGEN JOSS View document
24 Oct 2017 18/08/17 STATEMENT OF CAPITAL GBP 272754.02 View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH View document
19 Apr 2017 30/03/17 STATEMENT OF CAPITAL GBP 272719.92 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009547300015 View document
21 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
1 Mar 2017 10/02/17 STATEMENT OF CAPITAL GBP 272713.8 View document
15 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
14 Feb 2017 06/01/17 STATEMENT OF CAPITAL GBP 272668.43 View document
11 Feb 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 08/02/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR PATRICK JOHN RUSHTON SERGEANT / 08/02/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 08/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, NO UPDATES View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 View document
2 Feb 2017 22/12/16 STATEMENT OF CAPITAL GBP 272668.42 View document
27 Jan 2017 BUYBACK 29/12/2016 View document
12 Jan 2017 INTERIM ACCOUNTS MADE UP TO 05/01/17 View document
6 Dec 2016 APPOINTMENT TERMINATED, SECRETARY BRIDGETTE HENNIGAN View document
6 Dec 2016 SECRETARY APPOINTED MR TIM BRATTON View document
17 Nov 2016 29/09/16 STATEMENT OF CAPITAL GBP 320783.39 View document
27 Oct 2016 02/12/15 STATEMENT OF CAPITAL GBP 320624.73 View document
14 Sep 2016 22/08/16 STATEMENT OF CAPITAL GBP 320772.23 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 28/06/2016 View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY View document
8 Jun 2016 DIRECTOR APPOINTED MR ADRIAN PERRY View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN View document
7 Jun 2016 DIRECTOR APPOINTED MR PAUL ADAM ZWILLENBERG View document
25 Feb 2016 DIRECTOR APPOINTED MR ANDREW RASHBASS View document
24 Feb 2016 26/01/16 NO MEMBER LIST View document
18 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
10 Feb 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BASHAR AL-REHANY View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JANE WILKINSON View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE ALFANO View document
21 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR View document
30 Sep 2015 30/09/15 STATEMENT OF CAPITAL GBP 320622.23 View document
1 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 320585.72 View document
31 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
28 Mar 2015 SECOND FILING WITH MUD 26/01/15 FOR FORM AR01 View document
16 Mar 2015 AUDITOR'S RESIGNATION View document
4 Mar 2015 26/01/15 NO MEMBER LIST View document
18 Feb 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, NESTOR HOUSE, PLAYHOUSE YARD, LONDON, EC4V 5EX View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN View document
30 Sep 2014 30/09/14 STATEMENT OF CAPITAL GBP 320333.54 View document
1 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 320314.71 View document
7 Mar 2014 SECRETARY APPOINTED MRS BRIDGETTE HENNIGAN View document
7 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CHRIS BENN View document
14 Feb 2014 26/01/14 NO MEMBER LIST · 30 pages View document
10 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
10 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
31 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009547300014 View document
8 Jan 2014 31/12/13 STATEMENT OF CAPITAL GBP 316167.26 View document
1 Oct 2013 23/07/13 STATEMENT OF CAPITAL GBP 316143.31 View document
25 Jul 2013 SECOND FILING WITH MUD 26/01/13 FOR FORM AR01 View document
15 Jul 2013 15/07/13 STATEMENT OF CAPITAL GBP 316131.45 View document
19 Jun 2013 17/06/13 STATEMENT OF CAPITAL GBP 315307.4 View document
2 Apr 2013 19/03/13 STATEMENT OF CAPITAL GBP 315158.56 View document
15 Feb 2013 26/01/13 NO MEMBER LIST View document
14 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
7 Feb 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAIME GONZALEZ View document
15 Jan 2013 03/12/12 STATEMENT OF CAPITAL GBP 310885.05 View document
14 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BENN / 12/12/2012 View document
14 Dec 2012 DIRECTOR APPOINTED ANDREW ROBERT THOMAS BALLINGAL View document
14 Dec 2012 DIRECTOR APPOINTED MR TRISTAN PATRICK ALAN HILLGARTH View document
14 Dec 2012 APPOINTMENT TERMINATED, SECRETARY COLIN JONES View document
14 Dec 2012 SECRETARY APPOINTED MR CHRIS BENN View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/10/2012 View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON View document
1 Oct 2012 21/09/12 STATEMENT OF CAPITAL GBP 310873.83 View document
3 Sep 2012 22/08/12 STATEMENT OF CAPITAL GBP 310863.83 View document
12 Jul 2012 09/07/12 STATEMENT OF CAPITAL GBP 308803.51 View document
25 May 2012 03/05/12 STATEMENT OF CAPITAL GBP 308677.03 View document
28 Mar 2012 27/03/12 STATEMENT OF CAPITAL GBP 308648.4 View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012 View document
27 Feb 2012 24/02/12 STATEMENT OF CAPITAL GBP 308635.32 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 20/02/2012 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012 View document
27 Feb 2012 01/02/12 STATEMENT OF CAPITAL GBP 303943.29 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012 View document
27 Feb 2012 31/01/12 STATEMENT OF CAPITAL GBP 303246 View document
14 Feb 2012 26/01/12 NO MEMBER LIST View document
6 Feb 2012 SAIL ADDRESS CREATED View document
31 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
9 Dec 2011 06/12/11 STATEMENT OF CAPITAL GBP 303236 View document
3 Dec 2011 10/11/11 STATEMENT OF CAPITAL GBP 303138.45 View document
3 Dec 2011 15/11/11 STATEMENT OF CAPITAL GBP 303226 View document
3 Dec 2011 11/11/11 STATEMENT OF CAPITAL GBP 303218.45 View document
3 Dec 2011 30/09/11 STATEMENT OF CAPITAL GBP 303118.45 View document
28 Jun 2011 DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
8 Mar 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
25 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BRADY View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MUELLER View document
30 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
28 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 01/12/2008 View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY GERHARD MUELLER / 01/01/2010 View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL View document
8 Feb 2010 DIRECTOR APPOINTED BASHAR AL-REHANY View document
5 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
4 Feb 2010 ADOPT ARTICLES 21/01/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 05/01/2010 View document
15 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
27 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 ADOPT ARTICLES 28/01/2009 View document
23 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009 View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LAMONT View document
21 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
7 Jan 2009 DIRECTOR APPOINTED MR DAVID PETER PRITCHARD View document
5 Dec 2008 DIRECTOR APPOINTED MR JOHN PETER WILLIAMS View document
3 Dec 2008 DIRECTOR APPOINTED ADRIAN PERRY View document
26 Nov 2008 DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
15 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Feb 2008 RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
3 Apr 2007 RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY View document
11 Dec 2006 NC INC ALREADY ADJUSTED 20/09/06 View document
11 Dec 2006 NC INC ALREADY ADJUSTED 20/09/06 View document
2 Oct 2006 £ NC 280000/343413 20/09 View document
25 Apr 2006 DIRECTOR RESIGNED View document
19 Apr 2006 RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY View document
3 Feb 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 INTERIM ACCOUNTS MADE UP TO 31/03/05 View document
26 May 2005 RETURN MADE UP TO 26/01/05; BULK LIST AVAILABLE SEPARATELY View document
3 May 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 DIRECTOR RESIGNED View document
21 Apr 2005 DIRECTOR RESIGNED View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
8 Feb 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Sep 2004 RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY View document
29 Apr 2004 RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY; AMEND View document
23 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
3 Feb 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
27 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS; AMEND View document
24 Jun 2003 RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS View document
12 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
5 Feb 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY View document
25 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
27 Jan 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jun 2001 DIRECTOR RESIGNED View document
13 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
19 Feb 2001 RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY View document
23 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/01 View document
19 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2000 S-DIV 14/07/00 View document
18 Jul 2000 VARYING SHARE RIGHTS AND NAMES 14/07/00 View document
18 Jul 2000 ALTER ARTICLES 14/07/00 View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 DIRECTOR RESIGNED View document
17 Feb 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/01/00 View document
17 Feb 2000 ALTERARTICLES20/01/00 View document
17 Feb 2000 ADOPTARTICLES25/11/96 View document
17 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 45 pages View document
11 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
9 Feb 2000 RETURN MADE UP TO 26/01/00; BULK LIST AVAILABLE SEPARATELY View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1999 RE SHARE OPTION SCHEME 19/04/99 View document
27 Apr 1999 COMPANY NAME CHANGED EUROMONEY PUBLICATIONS PLC CERTIFICATE ISSUED ON 28/04/99 View document
3 Mar 1999 DIRECTOR RESIGNED View document
16 Feb 1999 RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY View document
11 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
4 Feb 1999 DIRECTOR RESIGNED View document
4 Feb 1999 MARKET PURCHASE 22/01/99 View document
27 Jan 1999 MARKET PURCHASE 22/01/99 View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 DIRECTOR RESIGNED View document
6 May 1998 DIRECTOR RESIGNED View document
24 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
24 Mar 1998 RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1998 CO PURC SHARES DIRS POW 22/01/98 View document
30 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 View document
12 Jan 1998 AGREEMENT;VARIATION 26/08/97 View document
12 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 View document
17 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 RETURN MADE UP TO 26/01/97; BULK LIST AVAILABLE SEPARATELY View document
19 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
6 Feb 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/97 View document
6 Feb 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/97 View document
6 Feb 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/97 View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
17 Dec 1996 DIRECTORS RES CRESTCO 25/11/96 View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
15 Jul 1996 SECRETARY RESIGNED View document
15 Jul 1996 NEW SECRETARY APPOINTED View document
25 Mar 1996 NEW SECRETARY APPOINTED View document
18 Mar 1996 SECRETARY RESIGNED View document
15 Feb 1996 DIRECTOR RESIGNED View document
15 Feb 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
14 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
14 Feb 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/01/96 View document
14 Feb 1996 ALLOTT EQUITY SECURITIE 18/01/96 View document
14 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 View document
24 Feb 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/95 View document
2 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
31 Jan 1995 RETURN MADE UP TO 26/01/95; BULK LIST AVAILABLE SEPARATELY View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 237 pages View document
25 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 43 pages View document
26 Aug 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/94 View document
26 Aug 1994 NC INC ALREADY ADJUSTED 13/01/94 View document
17 Jun 1994 INTERIM ACCOUNTS MADE UP TO 31/03/94 View document
1 Mar 1994 NEW DIRECTOR APPOINTED View document
4 Feb 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS View document
4 Feb 1994 NEW DIRECTOR APPOINTED View document
4 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
4 Feb 1994 DIRECTOR RESIGNED View document
12 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
3 Feb 1993 NEW SECRETARY APPOINTED View document
3 Feb 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS View document
7 Apr 1992 RETURN MADE UP TO 26/01/92; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
12 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
2 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Apr 1991 RETURN MADE UP TO 26/01/91; CHANGE OF MEMBERS View document
27 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
27 Apr 1990 RETURN MADE UP TO 26/01/90; BULK LIST AVAILABLE SEPARATELY View document
2 Mar 1990 LISTING OF PARTICULARS View document
15 Nov 1989 REGISTERED OFFICE CHANGED ON 15/11/89 FROM: CARMELITE HOUSE, CARMELITE STREET, LONDON EC4Y 0JA View document
18 Oct 1989 NEW DIRECTOR APPOINTED View document
6 Oct 1989 NEW DIRECTOR APPOINTED View document
6 Oct 1989 NEW DIRECTOR APPOINTED View document
21 Mar 1989 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS View document
3 Mar 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
25 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1989 ALTER MEM AND ARTS 19/01/87 View document
3 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
15 Mar 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 DIRECTOR RESIGNED View document
12 Jan 1988 NEW DIRECTOR APPOINTED View document
30 Jul 1987 NEW DIRECTOR APPOINTED View document
21 Jul 1987 CANC.OF SHARE PREMIUM ACCOUNT View document
19 Jun 1987 CANCEL SHARE PREM ACCT 200587 View document
21 Mar 1987 NEW DIRECTOR APPOINTED View document
28 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View document
28 Feb 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS View document
10 Sep 1986 RETURN OF ALLOTMENTS View document
8 Jul 1986 RETURN OF ALLOTMENTS View document
5 Jun 1986 GAZETTABLE DOCUMENT View document
5 Jun 1986 ALTER SHARE STRUCTURE View document
5 Jun 1986 MEMORANDUM OF ASSOCIATION · 44 pages View document
5 Jun 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
16 May 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
30 Dec 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/85 View document
23 Dec 1985 NEW SECRETARY APPOINTED View document
13 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View document
17 Nov 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
13 Jan 1984 DIR / SEC APPOINT / RESIGN View document
13 Jan 1984 NEW SECRETARY APPOINTED View document
9 Feb 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
10 Mar 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
30 May 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
11 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
10 Aug 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/77 View document
19 Aug 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76 View document
30 Oct 1975 NEW SECRETARY APPOINTED View document
3 Aug 1974 ANNUAL ACCOUNTS MADE UP DATE 31/03/74 View document
16 Aug 1973 ANNUAL ACCOUNTS MADE UP DATE 31/03/73 View document
18 Aug 1972 REGISTERED OFFICE CHANGED View document
5 Aug 1972 ANNUAL RETURN MADE UP TO 03/08/72 View document
18 Sep 1969 NEW SECRETARY APPOINTED View document
22 May 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document