WILEY DISTRIBUTION SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mr Karl William Schliesing as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Termination of appointment of Rosamund Claire Johnson as a director on 2025-08-15 |
| 11/11/2411 November 2024 | Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 2024-11-11 |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of Caroline Jane Mcphee as a secretary on 2023-01-19 |
| 20/01/2320 January 2023 | Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 05/05/225 May 2022 | Termination of appointment of Philip Jeffrey Mac Kisray as a director on 2022-05-01 |
| 04/03/224 March 2022 | Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Ursula D'arcy as a director on 2022-03-04 |
| 04/03/224 March 2022 | Appointment of Mr Christopher Caridi as a director on 2022-03-04 |
| 03/02/223 February 2022 | Full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Termination of appointment of John Anthony Kritzmacher as a director on 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 |
| 23/02/1223 February 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
| 01/02/121 February 2012 | DIRECTOR APPOINTED IAN GARRARD |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 21/10/1121 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH DICKS / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 27/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR PHILIP KISRAY |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY |
| 08/07/088 July 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR STEPHEN SMITH |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: BAFFINS LANE CHICHESTER SUSSEX PO19 1UD |
| 10/05/0210 May 2002 | AUDITOR'S RESIGNATION |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/11/9810 November 1998 | S366A DISP HOLDING AGM 07/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED JOHN WILEY (NO. 1) LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 02/04/912 April 1991 | SECRETARY RESIGNED |
| 02/04/912 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 05/12/905 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/11/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED MEDIA MEDICA LIMITED CERTIFICATE ISSUED ON 24/07/90 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 02/08/892 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 02/08/892 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 081087 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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