USBORNE REFERENCE PUBLISHING LIMITED
Company number 02791226 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 3 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 9 Nov 2023 | Cessation of Thomas Peter Usborne as a person with significant control on 2023-04-06 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 3 pages | View document |
| 9 Nov 2023 | Notification of Usborne Publishing Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 22 Sep 2023 | Termination of appointment of Andrea Parsons as a secretary on 2023-09-22 · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Thomas Peter Usborne as a director on 2023-03-30 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 3 pages | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MS NICOLA USBORNE | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 17 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 22 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 18 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH BALL | View document |
| 16 Apr 2014 | SECRETARY APPOINTED MRS ANDREA PARSONS | View document |
| 18 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 4 Apr 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 26 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 20 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 23 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 2 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | S252 DISP LAYING ACC 17/06/93 | View document |
| 1 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/06/93 | View document |
| 1 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 21 Apr 1993 | ALTER MEM AND ARTS 25/02/93 | View document |
| 21 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1993 | COMPANY NAME CHANGED SPEED 3319 LIMITED CERTIFICATE ISSUED ON 09/03/93 | View document |
| 4 Mar 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |