JOHN WILEY & SONS LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Appointment of Mr Karl William Schliesing as a director on 2025-08-15 |
18/08/2518 August 2025 New | Termination of appointment of Rosamund Claire Johnson as a director on 2025-08-15 |
05/02/255 February 2025 | Full accounts made up to 2024-04-30 |
29/11/2429 November 2024 | Resolutions |
11/11/2411 November 2024 | Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 2024-11-11 |
04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
08/10/248 October 2024 | Appointment of Mr Christopher Caridi as a director on 2024-09-20 |
07/10/247 October 2024 | Termination of appointment of Christina May Van Tassell as a director on 2024-09-20 |
19/02/2419 February 2024 | Full accounts made up to 2023-04-30 |
24/11/2324 November 2023 | Full accounts made up to 2022-04-30 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
20/01/2320 January 2023 | Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19 |
20/01/2320 January 2023 | Termination of appointment of Caroline Jane Mcphee as a secretary on 2023-01-19 |
19/01/2319 January 2023 | Full accounts made up to 2021-04-30 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
05/05/225 May 2022 | Termination of appointment of Philip Jeffrey Mac Kisray as a director on 2022-05-01 |
04/03/224 March 2022 | Termination of appointment of Ursula Leonie D'arcy as a director on 2022-03-04 |
04/03/224 March 2022 | Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04 |
04/03/224 March 2022 | Appointment of Ms Christina Van Tassell as a director on 2022-03-04 |
04/01/224 January 2022 | Termination of appointment of John Anthony Kritzmacher as a director on 2021-12-31 |
14/10/2114 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
17/10/1917 October 2019 | CESSATION OF WILEY EUROPE LTD AS A PSC |
23/05/1923 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 523501 |
23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILEY HEYDEN LIMITED |
20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
24/01/1824 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 500001 |
24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LONG |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
09/02/179 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 500000 |
09/02/179 February 2017 | SOLVENCY STATEMENT DATED 08/02/17 |
09/02/179 February 2017 | STATEMENT BY DIRECTORS |
09/02/179 February 2017 | REDUCE ISSUED CAPITAL 08/02/2017 |
27/10/1627 October 2016 | COMPANY BUSINESS 03/10/2016 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
12/07/1612 July 2016 | DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD |
03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
20/10/1520 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 16/04/15 |
22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 16/04/2015 |
22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 564808 |
22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
20/06/1420 June 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS |
12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 |
26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
13/11/1313 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
28/08/1328 August 2013 | SECOND FILING FOR FORM SH01 |
09/07/139 July 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 580000 |
20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 02/08/2012 |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012 |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LONG / 23/02/2012 |
01/02/121 February 2012 | DIRECTOR APPOINTED IAN GARRARD |
01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
01/02/121 February 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
21/10/1121 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 21/09/2010 |
06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
28/10/0928 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 27/10/2009 |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR ELLIS COUSENS |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PESCE |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR PHILIP KISRAY |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA |
16/07/0816 July 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY |
08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY |
27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA POULTER |
26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 STIRLING ROAD HARROW HA3 7NB |
26/06/0826 June 2008 | |
13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FERRIS |
13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS |
13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/05/089 May 2008 | |
09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM THE ATRIUM SOUTHERN GATE CHICHESTER WEST SUSSEX PO19 8SQ |
25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0730 July 2007 | SECRETARY RESIGNED |
30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
17/10/0517 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/08/053 August 2005 | NEW SECRETARY APPOINTED |
28/07/0528 July 2005 | SECRETARY RESIGNED |
19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: BAFFINS LA. CHICHESTER SUSSEX PO19 1UD |
19/09/0219 September 2002 | |
10/05/0210 May 2002 | AUDITOR'S RESIGNATION |
18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
06/11/016 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
20/10/9920 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
10/11/9810 November 1998 | S366A DISP HOLDING AGM 07/10/98 |
06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
06/11/986 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
23/10/9623 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
07/06/967 June 1996 | DIRECTOR RESIGNED |
12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
11/04/9611 April 1996 | DIRECTOR RESIGNED |
16/10/9516 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
12/01/9512 January 1995 | DIRECTOR'S PARTICULARS 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 |
10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/10/9410 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
20/10/9320 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
02/07/932 July 1993 | DIRECTOR RESIGNED |
02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
09/11/929 November 1992 | DIRECTOR RESIGNED |
20/10/9220 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
08/10/928 October 1992 | DIRECTOR RESIGNED |
02/10/922 October 1992 | DIRECTOR RESIGNED |
02/10/922 October 1992 | DIRECTOR RESIGNED |
02/10/922 October 1992 | DIRECTOR RESIGNED |
03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
07/11/917 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
22/10/9022 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
29/06/9029 June 1990 | DIRECTOR RESIGNED |
19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
11/04/9011 April 1990 | DIRECTOR RESIGNED |
11/04/9011 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/10/8931 October 1989 | DIRECTOR RESIGNED |
31/10/8931 October 1989 | DIRECTOR RESIGNED |
11/09/8911 September 1989 | DIRECTOR RESIGNED |
02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
23/05/8823 May 1988 | DIRECTOR RESIGNED |
19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
02/03/882 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
22/12/8722 December 1987 | ADOPT MEM AND ARTS 021087 |
17/12/8717 December 1987 | DIRECTOR RESIGNED |
17/12/8717 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
17/12/8717 December 1987 | COMPANY NAME CHANGED JOHN WILEY AND SONS,LIMITED CERTIFICATE ISSUED ON 18/12/87 |
17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
30/04/7330 April 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/04/73 |
03/11/593 November 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/593 November 1959 | CERTIFICATE OF INCORPORATION |
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