INFORMA PROPERTY (COLCHESTER) LIMITED

Company number 03610056 ·

Active

161 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
10 Sep 2025 GUARANTEE2 · 3 pages View document
10 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
10 Sep 2025 AGREEMENT2 · 1 page View document
10 Sep 2025 PARENT_ACC · 240 pages View document
7 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
7 Nov 2024 GUARANTEE2 · 3 pages View document
7 Nov 2024 AGREEMENT2 · 1 page View document
7 Nov 2024 PARENT_ACC · 247 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
19 Sep 2023 PARENT_ACC · 254 pages View document
19 Sep 2023 AGREEMENT2 · 1 page View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
4 Jul 2023 Cessation of Informa Uk Limited as a person with significant control on 2023-06-08 · 1 page View document
4 Jul 2023 Notification of Informa Group Limited as a person with significant control on 2023-06-08 · 2 pages View document
20 Oct 2022 PARENT_ACC · 264 pages View document
20 Oct 2022 GUARANTEE2 · 3 pages View document
20 Oct 2022 AGREEMENT2 · 1 page View document
20 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
10 Feb 2022 Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 · 2 pages View document
12 Jan 2022 Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31 · 1 page View document
12 Jan 2022 Appointment of Informa Cosec Limited as a secretary on 2021-12-31 · 2 pages View document
20 Jul 2021 AGREEMENT2 · 1 page View document
20 Jul 2021 GUARANTEE2 · 3 pages View document
20 Jul 2021 PARENT_ACC · 235 pages View document
20 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
17 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
17 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
17 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 View document
4 Jan 2019 SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY View document
4 Jan 2019 APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD View document
29 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
29 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
29 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
11 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
10 Oct 2018 DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Aug 2017 APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN View document
30 Nov 2015 DIRECTOR APPOINTED MR SIMON ROBERT BANE View document
30 Nov 2015 DIRECTOR APPOINTED MR SIMON ROBERT BANE View document
30 Nov 2015 DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN View document
30 Nov 2015 DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE View document
21 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 View document
19 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 View document
1 Jun 2015 Registered office address changed from , Mortimer House, 37-41 Mortimer Street, London, W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01 · 1 page View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 View document
29 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY View document
30 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 View document
5 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 View document
31 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
10 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 View document
16 Nov 2011 DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 View document
10 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 SECRETARY APPOINTED EMILY LOUISE MARTIN View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL View document
9 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 View document
1 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 View document
3 Jun 2010 DIRECTOR APPOINTED RACHEL JACOBS View document
20 Apr 2010 DIRECTOR APPOINTED GARETH RICHARD WRIGHT View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 View document
25 Nov 2009 DIRECTOR APPOINTED MARK HENRY KERSWELL View document
20 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
14 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 01/08/2008 View document
25 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 View document
23 Apr 2008 DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER View document
25 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON View document
8 Feb 2008 NEW SECRETARY APPOINTED View document
8 Feb 2008 SECRETARY RESIGNED View document
21 Jan 2008 DIRECTOR RESIGNED View document
19 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 SECRETARY RESIGNED View document
14 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
10 Dec 2004 AUDITOR'S RESIGNATION View document
24 Nov 2004 RE SECTION 394 View document
2 Sep 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
26 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Oct 2002 COMPANY NAME CHANGED LLP GROUP LIMITED CERTIFICATE ISSUED ON 02/10/02 View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 19 PORTLAND PLACE LONDON W1B 1PX View document
24 Sep 2002 287 · 1 page View document
12 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Aug 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
18 Aug 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
16 Aug 2000 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2000 287 · 1 page View document
8 Aug 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 19 PORTLAND PLACE LONDON W1N 3AF View document
19 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jun 2000 SECRETARY RESIGNED View document
13 Jun 2000 NEW SECRETARY APPOINTED View document
3 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 DIRECTOR RESIGNED View document
8 Dec 1999 287 · 1 page View document
8 Dec 1999 LOCATION OF REGISTER OF MEMBERS View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SHEEPEN PLACE COLCHESTER ESSEX CO3 3LP View document
12 Aug 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
23 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View document
21 Dec 1998 COMPANY NAME CHANGED INFORMA GROUP LIMITED CERTIFICATE ISSUED ON 21/12/98 View document
17 Nov 1998 COMPANY NAME CHANGED ALNERY NO. 1786 LIMITED CERTIFICATE ISSUED ON 17/11/98 View document
5 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document