USBORNE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Amended audit exemption subsidiary accounts made up to 2023-09-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/07/248 July 2024 | |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 12/07/2312 July 2023 | Change of details for Usborne Plc as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 05/07/235 July 2023 | |
| 24/07/2124 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 24/07/2124 July 2021 | |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 24/07/2024 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 21/07/2021 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 21/07/2021 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/08/106 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: MICHELDEVER STATION WINCHESTER HANTS SO21 3AR |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 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 |
| 11/08/9411 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 8 MINORIES LONDON EC3N 1BJ |
| 15/09/8815 September 1988 | RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/10/869 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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