LADYBIRD BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 25/11/2425 November 2024 | |
| 30/10/2430 October 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-10-30 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 80 STRAND LONDON WC2R 0RL |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MARK WILLIAM GARDINER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED FRANCESCA DOW |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED THOMAS DARYL WELDON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARTON |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
| 15/04/1015 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED STEPHANIE BARTON |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 27 WRIGHTS LANE LONDON W8 5TZ |
| 06/04/016 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/12/9930 December 1999 | S366A DISP HOLDING AGM 22/12/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: BEECHES ROAD LOUGHBOROUGH LEICS LE11 2NQ |
| 01/04/991 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | AUDITOR'S RESIGNATION |
| 04/04/964 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | NC INC ALREADY ADJUSTED 10/12/92 |
| 15/12/9215 December 1992 | £ NC 250000/4000000 10/12/92 |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/894 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | AUDITOR'S RESIGNATION |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: P O BOX 12 BEECHES ROAD LOUGHBOROUGH LEICS LE11 2NG |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8122 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/10/7218 October 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/72 |
| 01/09/241 September 1924 | REGISTERED OFFICE CHANGED ON 01/09/24 FROM: REGISTERED OFFICE CHANGED |
| 29/08/2429 August 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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