USBORNE DEVELOPMENTS LIMITED
Company number 01399442 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 22 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 22 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2024 | Amended audit exemption subsidiary accounts made up to 2023-09-30 · 6 pages | View document |
| 22 Aug 2024 | PARENT_ACC · 22 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 8 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2024 | PARENT_ACC · 22 pages | View document |
| 8 Jul 2024 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 6 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 12 Jul 2023 | Change of details for Usborne Plc as a person with significant control on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2023 | PARENT_ACC · 22 pages | View document |
| 5 Jul 2023 | GUARANTEE2 · 2 pages | View document |
| 5 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 6 pages | View document |
| 24 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 6 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 8 Jul 2021 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2021 | PARENT_ACC · 22 pages | View document |
| 8 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 21 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 21 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 21 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 3 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 May 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 1998 | DIRECTOR RESIGNED | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: MICHELDEVER STATION WINCHESTER HANTS SO21 3AR | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | DIRECTOR RESIGNED | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 1995 | DIRECTOR RESIGNED | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Mar 1995 | S366A DISP HOLDING AGM 17/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 11 Aug 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 13 May 1992 | DIRECTOR RESIGNED | View document |
| 22 Jul 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1991 | DIRECTOR RESIGNED | View document |
| 20 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Apr 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 8 MINORIES LONDON EC3N 1BJ | View document |
| 15 Sep 1988 | RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1987 | DIRECTOR RESIGNED | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 15 Oct 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Oct 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |