HACHETTE PARTWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Director's details changed for Isabelle Magnac on 2023-10-16 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Fabrice Bakhouche as a director on 2023-09-01 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 17/10/1417 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WASTIAVX MARIE CLAIRE / 01/11/2010 |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WASTIAVX MARIE CLAIRE / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MAGNAC / 01/10/2009 |
| 16/02/0916 February 2009 | SECRETARY'S PARTICULARS WASTIAUX MARIE CLAIRE |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY RESIGNED JEAN DUPOIZAT |
| 13/10/0813 October 2008 | SECRETARY APPOINTED WASTIAUX MARIE CLAIRE |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED WASTIAVX MARIE CLAIRE |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 100-106 LEONARD STREET LONDON EC2A 4RH |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: FIRST FL ROYAL VICTORIA HOUSE THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: WARWICK HOUSE 7 NEVILL STREET TUNBRIDGE WELLS KENT TN2 5RU |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 02/11/982 November 1998 | ADOPT MEM AND ARTS 27/10/98 |
| 21/10/9821 October 1998 | ALTER MEM AND ARTS 09/10/98 |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED IBIS (451) LIMITED CERTIFICATE ISSUED ON 19/10/98; RESOLUTION PASSED ON 09/10/98 |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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