Company NameJohn Wisden And Company Limited
DirectorsJohn Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company StatusActive
Company Number00135590
CategoryPrivate Limited Company
Incorporation Date4 May 1914(109 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr John Nigel Newton
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2008(94 years, 7 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Bedford Square
London
WC1B 3DP
Director NameMrs Penelope Samantha Juliette Scott-Bayfield
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(104 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Bedford Square
London
WC1B 3DP
Secretary NameMs Maya Margaret Abu-Deeb
StatusCurrent
Appointed21 January 2019(104 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address50 Bedford Square
London
WC1B 3DP
Director NameMichael Edward Smith
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHintlesham
55 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NamePeter Medley
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressThe White House The Causeway
Boxford
Suffolk
CO6 5JR
Director NameWilliam Gray
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence Address12 Bateman Mews
Cambridge
Cambridgeshire
CB2 1NN
Director NameHarold John Gray
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressThe Beeches 31 Cambridge Road
Abington
Cambridge
Cambridgeshire
CB1 6BL
Director NameMrs Valerie Ruth Gravatt
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressMill House Brook Road
Bassingbourn
Royston
Herts
SG8 5NS
Director NameMr Ronald George Blake
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressLyndhurst 27 Metcalfe Road
Cambridge
Cambridgeshire
CB4 2DB
Director NameGeoffey Dunks
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence Address145 Greenham Road
Newbury
Berkshire
RG14 7JL
Secretary NameGeoffey Dunks
NationalityBritish
StatusResigned
Appointed30 December 1992(78 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence Address145 Greenham Road
Newbury
Berkshire
RG14 7JL
Director NameMr Mark Harris Getty
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed19 March 1993(78 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 04 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Vicars Farmhouse
Wormsley, Stokenchurch
High Wycombe
Buckinghamshire
HP14 3YG
Secretary NameMr Malcolm James Ridley
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(78 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 June 1993)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressMoor Lodge
Horsham Road Holmwood
Dorking
Surrey
RH5 4NA
Secretary NameMr Malcolm James Ridley
NationalityBritish
StatusResigned
Appointed19 March 1993(78 years, 11 months after company formation)
Appointment Duration3 years (resigned 21 March 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressMoor Lodge
Horsham Road Holmwood
Dorking
Surrey
RH5 4NA
Director NameSir Paul Getty
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(79 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 17 April 2003)
RoleCompany Director
Correspondence AddressFlat 5 Castlemaine House
21/22 St James's Place
London
SW1A 1NH
Director NameMr Malcolm James Ridley
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1996(81 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 October 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMoor Lodge
Horsham Road Holmwood
Dorking
Surrey
RH5 4NA
Director NameMr Malcolm James Ridley
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1996(81 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 October 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMoor Lodge
Horsham Road Holmwood
Dorking
Surrey
RH5 4NA
Secretary NameMr Christopher David Lane
NationalityBritish
StatusResigned
Appointed21 March 1996(81 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 14 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPendle House
Gaston Lane, South Warnborough
Hook
Hampshire
RG29 1RH
Director NameMr Christopher David Lane
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1997(83 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 04 December 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressPendle House
Gaston Lane, South Warnborough
Hook
Hampshire
RG29 1RH
Director NameMatthew Lewis Engel
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(89 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 January 2006)
RoleEditor/Writer
Correspondence AddressFair Oak
Bacton
Herefordshire
HR2 0AT
Wales
Director NameMr John Dominic Weare Brown
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(89 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 December 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address120 Elgin Crescent
London
W11 2JL
Director NameMr Richard Denis Paul Charkin
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(89 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 December 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address3 Redcliffe Place
London
SW10 9DB
Director NameThomas James Gleeson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(90 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pine Wood
Sunbury On Thames
Middlesex
TW16 6SG
Director NameMr Patrick Ronald Vernon Maxwell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(90 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 December 2008)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAcacia House
Centre Avenue, Acton
London
W3 7JX
Director NameMr Matthew Valentine Fleming
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2005(91 years after company formation)
Appointment Duration2 years, 2 months (resigned 05 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorstead House
1 Mill Road Horstead
Norwich
Norfolk
NR12 7AU
Secretary NameMr William James Guy England
NationalityBritish
StatusResigned
Appointed09 June 2006(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 18 February 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sundial
Horn Lane, East Hendred
Wantage
Oxfordshire
OX12 8LD
Secretary NameMrs Clare Louise Creasey
NationalityBritish
StatusResigned
Appointed18 February 2008(93 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 04 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Fitzwilliam Road
Clapham
London
SW4 0DN
Director NameMr Colin Raymond Adams
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(94 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Pine Grove
Totteridge
London
N20 8LB
Director NameChristopher Facey
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(94 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16a Trentham Street
London
SW18 5AT
Director NameMs Diana Jill Coleman
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(94 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Thrale Road
London
SW16 1NU
Secretary NameMr Ian Portal
NationalityBritish
StatusResigned
Appointed04 December 2008(94 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 February 2011)
RoleSecretary
Correspondence Address2 West Common
Harpenden
Hertfordshire
AL5 2JB
Secretary NameMr Michael Richard Daykin
StatusResigned
Appointed23 February 2011(96 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 18 January 2019)
RoleCompany Director
Correspondence Address50 Bedford Square
London
WC1B 3DP
Director NameMrs Wendy Monica Pallot
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2011(96 years, 12 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Bedford Square
London
WC1B 3DP

Contact

Websiteacblack.com

Location

Registered Address50 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

238k at £1John Wisden (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,814,967
Gross Profit£1,134,237
Net Worth£1,131,857
Current Liabilities£392,816

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Charges

12 June 2006Delivered on: 28 June 2006
Satisfied on: 26 November 2008
Persons entitled: Northern Trust Company, London Branch

Classification: A deed of charge and memorandum
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All charged shares all dividends. See the mortgage charge document for full details.
Fully Satisfied
7 November 1984Delivered on: 16 November 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 December 2023Audit exemption subsidiary accounts made up to 28 February 2023 (15 pages)
5 December 2023Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (264 pages)
5 December 2023Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
5 December 2023Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
4 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
4 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
25 November 2022Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
25 November 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (232 pages)
25 November 2022Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
25 November 2022Audit exemption subsidiary accounts made up to 28 February 2022 (14 pages)
13 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 December 2021Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
7 December 2021Audit exemption subsidiary accounts made up to 28 February 2021 (14 pages)
7 December 2021Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
7 December 2021Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (216 pages)
15 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 February 2021Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
25 February 2021Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
25 February 2021Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
25 February 2021Audit exemption subsidiary accounts made up to 29 February 2020 (15 pages)
14 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019Audit exemption subsidiary accounts made up to 28 February 2019 (15 pages)
5 December 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
27 November 2019Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
9 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
5 December 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (148 pages)
5 December 2018Audit exemption subsidiary accounts made up to 28 February 2018 (14 pages)
5 December 2018Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
5 December 2018Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
11 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
4 December 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
4 December 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
4 December 2017Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017Audit exemption subsidiary accounts made up to 28 February 2017 (14 pages)
4 December 2017Audit exemption subsidiary accounts made up to 28 February 2017 (14 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
11 December 2016Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (141 pages)
11 December 2016Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (141 pages)
11 December 2016Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016Audit exemption subsidiary accounts made up to 29 February 2016 (15 pages)
11 December 2016Audit exemption subsidiary accounts made up to 29 February 2016 (15 pages)
11 December 2016Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
12 February 2016Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages)
12 February 2016Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages)
26 January 2016Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
26 January 2016Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
5 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 237,953
(4 pages)
5 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 237,953
(4 pages)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
27 April 2015Audit exemption subsidiary accounts made up to 28 February 2014 (13 pages)
27 April 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
27 April 2015Audit exemption subsidiary accounts made up to 28 February 2014 (13 pages)
27 April 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
6 January 2015Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
6 January 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
6 January 2015Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 237,953
(4 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 237,953
(4 pages)
8 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 237,953
(4 pages)
8 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 237,953
(4 pages)
4 December 2013Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
4 December 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
4 December 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
4 December 2013Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
4 December 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
4 December 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
3 December 2013Total exemption full accounts made up to 28 February 2013 (14 pages)
3 December 2013Total exemption full accounts made up to 28 February 2013 (14 pages)
12 August 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
7 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
10 September 2012Full accounts made up to 29 February 2012 (14 pages)
10 September 2012Full accounts made up to 29 February 2012 (14 pages)
3 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
3 January 2012Director's details changed for Mr John Nigel Newton on 1 December 2011 (2 pages)
3 January 2012Director's details changed for Mr John Nigel Newton on 1 December 2011 (2 pages)
3 January 2012Director's details changed for Mr John Nigel Newton on 1 December 2011 (2 pages)
5 December 2011Full accounts made up to 28 February 2011 (13 pages)
5 December 2011Full accounts made up to 28 February 2011 (13 pages)
19 August 2011Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
15 April 2011Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011Termination of appointment of Colin Adams as a director (1 page)
15 April 2011Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011Termination of appointment of Colin Adams as a director (1 page)
15 April 2011Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011Appointment of Ms Wendy Monica Pallot as a director (2 pages)
7 April 2011Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
7 April 2011Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
5 March 2011Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011Termination of appointment of Ian Portal as a secretary (1 page)
21 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
21 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
7 October 2010Full accounts made up to 31 December 2009 (16 pages)
7 October 2010Full accounts made up to 31 December 2009 (16 pages)
9 June 2010Termination of appointment of Christopher Facey as a director (1 page)
9 June 2010Termination of appointment of Christopher Facey as a director (1 page)
20 January 2010Full accounts made up to 31 December 2008 (19 pages)
20 January 2010Full accounts made up to 31 December 2008 (19 pages)
19 January 2010Director's details changed for Christopher Facey on 18 January 2010 (2 pages)
19 January 2010Director's details changed for Christopher Facey on 18 January 2010 (2 pages)
19 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
19 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
17 March 2009Return made up to 30/12/08; full list of members (5 pages)
17 March 2009Return made up to 30/12/08; full list of members (5 pages)
13 March 2009Director's change of particulars / john newton / 06/03/2009 (1 page)
13 March 2009Director's change of particulars / john newton / 06/03/2009 (1 page)
16 December 2008Director appointed christopher facey (2 pages)
16 December 2008Director appointed christopher facey (2 pages)
10 December 2008Director appointed diana jill coleman (2 pages)
10 December 2008Secretary appointed ian portal (2 pages)
10 December 2008Appointment terminated secretary clare creasey (1 page)
10 December 2008Appointment terminated director richard charkin (1 page)
10 December 2008Appointment terminated director mark getty (1 page)
10 December 2008Director appointed diana jill coleman (2 pages)
10 December 2008Director appointed colin raymond adams (2 pages)
10 December 2008Registered office changed on 10/12/2008 from sutton place 6TH floor 6 chesterfield gardens london W1J 5BQ (1 page)
10 December 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 December 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 December 2008Appointment terminated director john brown (1 page)
10 December 2008Appointment terminated director patrick maxwell (1 page)
10 December 2008Director appointed john nigel newton (2 pages)
10 December 2008Appointment terminated director christopher lane (1 page)
10 December 2008Appointment terminated director christopher lane (1 page)
10 December 2008Appointment terminated director mark getty (1 page)
10 December 2008Registered office changed on 10/12/2008 from sutton place 6TH floor 6 chesterfield gardens london W1J 5BQ (1 page)
10 December 2008Director appointed john nigel newton (2 pages)
10 December 2008Appointment terminated director richard charkin (1 page)
10 December 2008Secretary appointed ian portal (2 pages)
10 December 2008Appointment terminated director john brown (1 page)
10 December 2008Appointment terminated secretary clare creasey (1 page)
10 December 2008Director appointed colin raymond adams (2 pages)
10 December 2008Appointment terminated director patrick maxwell (1 page)
28 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 July 2008Full accounts made up to 30 September 2007 (20 pages)
31 July 2008Full accounts made up to 30 September 2007 (20 pages)
3 March 2008Return made up to 30/12/07; full list of members (6 pages)
3 March 2008Return made up to 30/12/07; full list of members (6 pages)
20 February 2008New secretary appointed (1 page)
20 February 2008Secretary resigned (1 page)
20 February 2008New secretary appointed (1 page)
20 February 2008Secretary resigned (1 page)
31 August 2007£ ic 11328953/237953 15/08/07 £ sr 11091000@1=11091000 (1 page)
31 August 2007£ ic 11328953/237953 15/08/07 £ sr 11091000@1=11091000 (1 page)
18 August 2007Full accounts made up to 30 September 2006 (20 pages)
18 August 2007Full accounts made up to 30 September 2006 (20 pages)
30 July 2007Nc inc already adjusted 10/07/07 (2 pages)
30 July 2007Declaration of shares redemption:auditor's report (2 pages)
30 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
30 July 2007Nc inc already adjusted 10/07/07 (2 pages)
30 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 July 2007Declaration of shares redemption:auditor's report (2 pages)
30 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 July 2007Declaration of shares redemption:auditor's report (5 pages)
27 July 2007Resolutions
  • RES13 ‐ Re dividends paid 10/07/07
(1 page)
27 July 2007Declaration of shares redemption:auditor's report (5 pages)
27 July 2007Resolutions
  • RES13 ‐ Re dividends paid 10/07/07
(1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
29 March 2007Auditor's resignation (1 page)
29 March 2007Auditor's resignation (1 page)
22 January 2007Return made up to 30/12/06; full list of members (10 pages)
22 January 2007Ad 12/06/06--------- £ si 142298@1=142298 £ ic 8259991/8402289 (2 pages)
22 January 2007Ad 12/06/06--------- £ si 142298@1=142298 £ ic 8259991/8402289 (2 pages)
22 January 2007Commission payable relating to shares (1 page)
22 January 2007Commission payable relating to shares (1 page)
22 January 2007Return made up to 30/12/06; full list of members (10 pages)
4 November 2006Full accounts made up to 30 September 2005 (18 pages)
4 November 2006Full accounts made up to 30 September 2005 (18 pages)
12 July 2006Secretary resigned (1 page)
12 July 2006Secretary resigned (1 page)
6 July 2006New secretary appointed (2 pages)
6 July 2006Registered office changed on 06/07/06 from: 13 old aylesfield froyle road alton hampshire GU34 4BY (1 page)
6 July 2006New secretary appointed (2 pages)
6 July 2006Registered office changed on 06/07/06 from: 13 old aylesfield froyle road alton hampshire GU34 4BY (1 page)
28 June 2006Particulars of mortgage/charge (7 pages)
28 June 2006Particulars of mortgage/charge (7 pages)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
11 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 December 2005Auditor's resignation (1 page)
8 December 2005Auditor's resignation (1 page)
4 August 2005Full accounts made up to 30 September 2004 (20 pages)
4 August 2005Full accounts made up to 30 September 2004 (20 pages)
24 May 2005Statement of affairs (5 pages)
24 May 2005Ad 12/04/05-11/05/05 £ si 259991@1=259991 £ ic 8000000/8259991 (2 pages)
24 May 2005Statement of affairs (5 pages)
24 May 2005Ad 12/04/05-11/05/05 £ si 259991@1=259991 £ ic 8000000/8259991 (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
1 February 2005Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 February 2005Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
25 November 2004New director appointed (3 pages)
25 November 2004New director appointed (3 pages)
4 August 2004Full accounts made up to 30 September 2003 (18 pages)
4 August 2004Full accounts made up to 30 September 2003 (18 pages)
21 April 2004Nc inc already adjusted 27/02/04 (2 pages)
21 April 2004Ad 27/02/04--------- £ si 1000000@1=1000000 £ ic 7000000/8000000 (2 pages)
21 April 2004Nc inc already adjusted 27/02/04 (2 pages)
21 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 April 2004Ad 27/02/04--------- £ si 1000000@1=1000000 £ ic 7000000/8000000 (2 pages)
21 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 January 2004Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 2004Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 October 2003New director appointed (2 pages)
19 October 2003Director resigned (1 page)
19 October 2003New director appointed (4 pages)
19 October 2003New director appointed (4 pages)
19 October 2003New director appointed (2 pages)
19 October 2003New director appointed (2 pages)
19 October 2003Director resigned (1 page)
19 October 2003New director appointed (2 pages)
19 October 2003Director resigned (1 page)
19 October 2003Director resigned (1 page)
5 August 2003Full accounts made up to 30 September 2002 (16 pages)
5 August 2003Full accounts made up to 30 September 2002 (16 pages)
2 May 2003Ad 12/03/03--------- £ si 2900000@1=2900000 £ ic 4100000/7000000 (2 pages)
2 May 2003Nc inc already adjusted 12/03/03 (1 page)
2 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2003Nc inc already adjusted 12/03/03 (1 page)
2 May 2003Ad 12/03/03--------- £ si 2900000@1=2900000 £ ic 4100000/7000000 (2 pages)
2 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 2002Full accounts made up to 30 September 2001 (13 pages)
25 April 2002Full accounts made up to 30 September 2001 (13 pages)
18 February 2002Nc inc already adjusted 30/11/01 (1 page)
18 February 2002Nc inc already adjusted 30/11/01 (1 page)
18 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2002Ad 30/11/01--------- £ si 2000000@1 (2 pages)
18 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2002Ad 30/11/01--------- £ si 2000000@1 (2 pages)
12 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 January 2002Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2002Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2001Registered office changed on 28/10/01 from: 25 down road merrow guildford surrey GU1 2PY (1 page)
28 October 2001Registered office changed on 28/10/01 from: 25 down road merrow guildford surrey GU1 2PY (1 page)
24 August 2001Ad 18/10/00--------- £ si 2000000@1 (2 pages)
24 August 2001Ad 18/10/00--------- £ si 2000000@1 (2 pages)
24 August 2001Nc inc already adjusted 18/10/00 (1 page)
24 August 2001Nc inc already adjusted 18/10/00 (1 page)
2 August 2001Full accounts made up to 30 September 2000 (13 pages)
2 August 2001Full accounts made up to 30 September 2000 (13 pages)
9 January 2001Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2001Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 2000Full accounts made up to 30 September 1999 (12 pages)
21 July 2000Full accounts made up to 30 September 1999 (12 pages)
29 January 2000Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 January 2000Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 June 1999Full accounts made up to 30 September 1998 (13 pages)
11 June 1999Full accounts made up to 30 September 1998 (13 pages)
29 January 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 January 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 May 1998Full accounts made up to 30 September 1997 (13 pages)
28 May 1998Full accounts made up to 30 September 1997 (13 pages)
27 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/05/98
(1 page)
27 May 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/05/98
(1 page)
26 January 1998Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 January 1998Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
24 March 1997Full accounts made up to 30 September 1996 (13 pages)
24 March 1997Full accounts made up to 30 September 1996 (13 pages)
21 January 1997Return made up to 30/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 1997Return made up to 30/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996New secretary appointed (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996New director appointed (2 pages)
17 July 1996Full accounts made up to 30 September 1995 (13 pages)
17 July 1996Full accounts made up to 30 September 1995 (13 pages)
29 January 1996Return made up to 30/12/95; no change of members (4 pages)
29 January 1996Return made up to 30/12/95; no change of members (4 pages)
28 April 1995Accounts for a small company made up to 30 September 1994 (14 pages)
28 April 1995Accounts for a small company made up to 30 September 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (121 pages)
14 April 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
14 April 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
15 October 1986Registered office changed on 15/10/86 from: 15 cavendish square london W1M 0HT (1 page)
15 October 1986Registered office changed on 15/10/86 from: 15 cavendish square london W1M 0HT (1 page)
4 May 1914Incorporation (22 pages)
4 May 1914Incorporation (22 pages)