GEORGE WEIDENFELD & NICOLSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 21/08/1921 August 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE MILTON PARK, MILTON ABINGDON OX14 4SE ENGLAND |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 21/11/1621 November 2016 | SAIL ADDRESS CREATED |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 16/10/1516 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON WC2H 9EA |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SAIL ADDRESS CREATED |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | SECRETARY APPOINTED MISS ROWENA SWALLOW |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS ROWENA SWALLOW |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MISS CLARE JARVIS |
| 13/09/1013 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON WC2H 9EA |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MARK PRIOR |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY PARDIP DASS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | AUDITOR'S RESIGNATION |
| 13/07/9213 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 91 CLAPHAM HIGH STREET LONDON SW4 7TA |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | COMPANY NAME CHANGED WEIDENFELD (PUBLISHERS) LIMITED CERTIFICATE ISSUED ON 16/01/87 |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 16/05/6716 May 1967 | MEMORANDUM OF ASSOCIATION |
| 09/01/579 January 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/57 |
| 02/05/452 May 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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