INFORMA PROPERTY (COLCHESTER) LIMITED
Company number 03610056 · Monitor this company
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 |