PROQUEST INFORMATION AND LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Leslie Reeves as a secretary on 2024-07-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-01-19 with updates |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registration of charge 010942040012, created on 2022-04-14 |
| 26/04/2226 April 2022 | Registration of charge 010942040011, created on 2022-04-14 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 17/02/1517 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | AUDITOR'S RESIGNATION |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL JONATHAN ALLEN / 20/12/2013 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 20/12/2013 |
| 14/02/1414 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 25/01/2012 |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 25/01/2012 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED PHILIP EVANS |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARISA AVNER TRAINOR / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL JONATHAN ALLEN / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAROL INKELLIS / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 21/01/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED LARISA AVNER TRAINOR |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED BARBARA CAROL INKELLIS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | AUDITOR'S RESIGNATION |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | COMPANY NAME CHANGED CHADWYCK - HEALEY LIMITED CERTIFICATE ISSUED ON 05/09/01 |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | � IC 513513/500000 13/11/98 � SR [email protected]=13513 |
| 26/11/9826 November 1998 | P.O.S 135130 10PSH 13/11/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | � NC 100000/550000 01/09/95 |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: G OFFICE CHANGED 02/06/94 CAMBRIDGE PLACE CAMBRIDGE CB2 1NR |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | |
| 24/11/8924 November 1989 | S-DIV 20/11/89 |
| 24/11/8924 November 1989 | ADOPT MEM AND ARTS 20/11/89 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/10/8611 October 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/7324 March 1973 | REGISTERED OFFICE CHANGED ON 24/03/73 FROM: GISTERED OFFICE CHANGED |
| 05/02/735 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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