WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 21/08/1921 August 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON WC2H 9EA |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SAIL ADDRESS CREATED |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | SECRETARY APPOINTED MISS ROWENA SWALLOW |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS ROWENA SWALLOW |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MISS CLARE JARVIS |
| 20/07/1020 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY PARDIP DASS |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MARK PRIOR |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/06/93 |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | AUDITOR'S RESIGNATION |
| 13/07/9213 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 91 CLAPHAM HIGH STREET LONDON SW4 7TA |
| 28/07/9128 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 04/12/624 December 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/5716 May 1957 | ALTER MEM AND ARTS |
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