RANDOM HOUSE PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 07/07/167 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GAIL REBUCK |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | PREVEXT FROM 30/12/2012 TO 31/12/2012 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RUTH REBUCK / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 13/06/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 20/07/2007 |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/05/00 |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | S252 DISP LAYING ACC 15/05/98 |
| 31/05/9831 May 1998 | S366A DISP HOLDING AGM 15/05/98 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | COMPANY NAME CHANGED THE RANDOM CENTURY PUBLISHING GR OUP LIMITED CERTIFICATE ISSUED ON 27/05/92 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: BROOKMOUNT HOUSE 62-65 CHANDOS PLACE LONDON |
| 27/11/8927 November 1989 | COMPANY NAME CHANGED CENTURY HUTCHINSON PUBLISHING GR OUP LIMITED CERTIFICATE ISSUED ON 28/11/89 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8630 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
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