Kingston Upon Thames
Surrey
KT2 6SR
Secretary Name | Mr John Goudie |
---|---|
Status | Current |
Appointed | 30 September 2010(62 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Mr Neil Robert Daniel Parsons |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2022(74 years after company formation) |
Appointment Duration | 2 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Mr Andrew Paul Flanagan |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 January 2023(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Hans Ferdinand Staal |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 November 1991(43 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 17 August 2000) |
Role | Publisher |
Correspondence Address | 27 Henley Drive Coombe Hill Road Kingston Hill Kingston Upon Thames Surrey KT2 7EB |
Director Name | Michael Dean Brace |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(43 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 3 Hurley Gardens Burpham Guildford Surrey GU4 7YH |
Director Name | Mr Peter Nicholas Martin |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(43 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 December 1995) |
Role | Company Director |
Correspondence Address | 75 Percy Road London W12 9PX |
Director Name | Christopher James Hilton-Childs |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX |
Director Name | Mr Jean Pierre Dubois |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 November 1991(43 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 August 1995) |
Role | Company Director |
Correspondence Address | 14 Clifford Manor Road Guildford Surrey GU4 8HG |
Secretary Name | Christopher James Hilton-Childs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX |
Director Name | Mr Alfred Harry Rolington |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(44 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | Flat 6 Prospect Wharf Glamis Road Wapping London E1 |
Director Name | Peter Willem Van Wel |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 July 1995(47 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 August 2000) |
Role | Company Director |
Correspondence Address | De Hooghlaan 25 3723 Gr Bilthoven The Netherlands |
Director Name | Christopher Glen Whitehead |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(49 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 March 1999) |
Role | Company Director |
Correspondence Address | 6 Gascoigne Way Bloxham Oxfordshire OX15 4TL |
Secretary Name | Norman Julian Ziman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(49 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX |
Director Name | Mr Andrew Peter Diggles |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(50 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pug House 2 Waterlow Road Reigate Surrey RH2 7EX |
Director Name | Jean-Marc Maurice Detailleur |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 August 2000(52 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 June 2004) |
Role | Company Director |
Correspondence Address | 11 Avenue De L'Observatoire Uccle Brussels 1180 Foreign |
Director Name | Christopher Julian Dimitri Ainsley |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(52 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 22 June 2001) |
Role | Managing Director |
Correspondence Address | 2425 Spyglass Hill Court Riverwoods Illinois 60015 United States |
Director Name | Johannes Otto Thijs |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 June 2001(53 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | Woodstock Old Avenue West Byfleet Surrey KT14 6AD |
Director Name | Mr Andrew Gee |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(54 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 August 2005) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 School Road East Molesey Surrey KT8 0DN |
Director Name | Rudi Gerrard Constant Mesotten |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 June 2004) |
Role | Company Director |
Correspondence Address | 128 Richmond Hill Richmond Surrey TW10 6RN |
Director Name | Mr Christopher John Mellor |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(55 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 November 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 48 Thorney Hedge Road London W4 5SD |
Director Name | Anthony Michael Baker |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2004(56 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hampden Hill Ware Hertfordshire SG12 7JT |
Director Name | Mr Dominic Leslie Richardson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(57 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 297 Woodstock Road Oxford Oxfordshire OX2 7NY |
Director Name | Paul Koojmans |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 April 2005(57 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2008) |
Role | Accountant |
Correspondence Address | Foekenlaan 13a 3768 Bj Soest Netherlands |
Director Name | Mr Michael John Worthington |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2006(57 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 152 Midhurst Road Ealing London W13 9TP |
Director Name | Catherine Slade Wolfe |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Us National |
Status | Resigned |
Appointed | 30 April 2007(59 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 325 Prospect Avenue Highland Park Illinois 60035 United States |
Director Name | Mr Martin Janusz Casimir |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(60 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Grove Hill Road Tunbridge Wells Kent TN1 1SP |
Director Name | Martin William Smith |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(61 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 September 2009) |
Role | Executive Director |
Correspondence Address | 7 High Street Melbourn Royston Hertfordshire SG8 6ER |
Director Name | Pierre Andrew Jonathan Stephen Ayers |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(61 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2012) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Mr Christopher Andrew Burton-Brown |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(61 years after company formation) |
Appointment Duration | 3 years (resigned 20 April 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD |
Director Name | Mr Simon Paul Crompton |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(61 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 30 September 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Manor Cottage Aylesbury Bucks HP22 5AX |
Director Name | Mrs Diane Williams |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(62 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 September 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Mr Salvador Fernandez-Lopez |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 March 2013(65 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2016) |
Role | Regional Managing Director |
Country of Residence | Spain |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Mrs Claire Louise Carter |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(67 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 March 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Ms Samantha Joanne Bond |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(68 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Matthew Crook |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(71 years after company formation) |
Appointment Duration | 3 years (resigned 09 March 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Secretary Name | Scrip Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2002(54 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 September 2010) |
Correspondence Address | 5th Floor 17 Hanover Square London W1S 1HU |
Website | wolterskluwer.co.uk |
---|---|
Telephone | 020 82471100 |
Telephone region | London |
Registered Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
25m at £1 | Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £53,313,000 |
Gross Profit | £46,246,000 |
Net Worth | -£5,393,000 |
Cash | £446,000 |
Current Liabilities | £42,562,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
7 August 2003 | Delivered on: 12 August 2003 Satisfied on: 1 August 2013 Persons entitled: Institute of Chartered Accountants in England and Wales Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all plant, machinery, fixtures and fittings, goodwill and uncalled capital, intellectual property, all stock, business data. See the mortgage charge document for full details. Fully Satisfied |
---|---|
16 January 2002 | Delivered on: 24 January 2002 Satisfied on: 1 August 2013 Persons entitled: The Institute of Chartered Accountants in England and Wales Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges all plant, machinery, equipment, fixtures and fittings, furniture and other items which are used by the company. All goodwill and uncalled capital, all stock, all work-in-progress, the contracts, all business data and all information technology. See the mortgage charge document for full details. Fully Satisfied |
20 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
---|---|
23 September 2023 | Full accounts made up to 31 December 2022 (41 pages) |
11 January 2023 | Termination of appointment of Samantha Joanne Bond as a director on 1 January 2023 (1 page) |
11 January 2023 | Appointment of Mr Andrew Paul Flanagan as a director on 1 January 2023 (2 pages) |
16 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
7 June 2022 | Full accounts made up to 31 December 2021 (43 pages) |
23 March 2022 | Termination of appointment of Matthew Crook as a director on 9 March 2022 (1 page) |
23 March 2022 | Appointment of Neil Robert Daniel Parsons as a director on 9 March 2022 (2 pages) |
15 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
7 May 2021 | Full accounts made up to 31 December 2020 (44 pages) |
17 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
13 October 2020 | Full accounts made up to 31 December 2019 (47 pages) |
13 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
5 April 2019 | Full accounts made up to 31 December 2018 (49 pages) |
8 March 2019 | Termination of appointment of Claire Louise Carter as a director on 1 March 2019 (1 page) |
7 March 2019 | Appointment of Matthew Crook as a director on 1 March 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
5 April 2018 | Full accounts made up to 31 December 2017 (46 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
3 October 2017 | Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page) |
3 October 2017 | Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page) |
3 October 2017 | Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page) |
10 April 2017 | Full accounts made up to 31 December 2016 (41 pages) |
10 April 2017 | Full accounts made up to 31 December 2016 (41 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
12 September 2016 | Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page) |
12 September 2016 | Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page) |
6 July 2016 | Appointment of Samantha Joanne Bond as a director on 1 July 2016 (2 pages) |
6 July 2016 | Appointment of Samantha Joanne Bond as a director on 1 July 2016 (2 pages) |
25 June 2016 | Full accounts made up to 31 December 2015 (46 pages) |
25 June 2016 | Full accounts made up to 31 December 2015 (46 pages) |
13 May 2016 | Director's details changed for Mrs Diane Williams on 5 May 2016 (2 pages) |
13 May 2016 | Director's details changed for Mrs Diane Williams on 5 May 2016 (2 pages) |
16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
12 November 2015 | Director's details changed for Mrs Diane Williams on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for John Goudie on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Mrs Diane Williams on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for John Goudie on 12 November 2015 (2 pages) |
7 October 2015 | Appointment of Mrs Claire Louise Carter as a director on 30 September 2015 (2 pages) |
7 October 2015 | Appointment of Mrs Claire Louise Carter as a director on 30 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Simon Paul Crompton as a director on 30 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Simon Paul Crompton as a director on 30 September 2015 (1 page) |
15 April 2015 | Full accounts made up to 31 December 2014 (25 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (25 pages) |
18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
4 April 2014 | Full accounts made up to 31 December 2013 (26 pages) |
4 April 2014 | Full accounts made up to 31 December 2013 (26 pages) |
22 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
1 August 2013 | Satisfaction of charge 2 in full (1 page) |
1 August 2013 | Satisfaction of charge 2 in full (1 page) |
1 August 2013 | Satisfaction of charge 1 in full (2 pages) |
1 August 2013 | Satisfaction of charge 1 in full (2 pages) |
8 April 2013 | Full accounts made up to 31 December 2012 (25 pages) |
8 April 2013 | Full accounts made up to 31 December 2012 (25 pages) |
26 March 2013 | Appointment of Mr Salvador Fernandez-Lopez as a director (2 pages) |
26 March 2013 | Appointment of Mr Salvador Fernandez-Lopez as a director (2 pages) |
12 February 2013 | Termination of appointment of Catherine Wolfe as a director (1 page) |
12 February 2013 | Termination of appointment of Catherine Wolfe as a director (1 page) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Termination of appointment of Pierre Ayers as a director (1 page) |
12 September 2012 | Termination of appointment of Pierre Ayers as a director (1 page) |
25 April 2012 | Termination of appointment of Christopher Burton-Brown as a director (1 page) |
25 April 2012 | Termination of appointment of Christopher Burton-Brown as a director (1 page) |
3 April 2012 | Full accounts made up to 31 December 2011 (24 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (24 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
10 November 2010 | Director's details changed for Pierre Andrew Jonathan Stephen Ayers on 6 November 2010 (2 pages) |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
10 November 2010 | Appointment of Mr John Goudie as a secretary (1 page) |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
10 November 2010 | Termination of appointment of Scrip Secretaries Limited as a secretary (1 page) |
10 November 2010 | Director's details changed for Pierre Andrew Jonathan Stephen Ayers on 6 November 2010 (2 pages) |
10 November 2010 | Appointment of Mr John Goudie as a secretary (1 page) |
10 November 2010 | Director's details changed for Pierre Andrew Jonathan Stephen Ayers on 6 November 2010 (2 pages) |
10 November 2010 | Termination of appointment of Scrip Secretaries Limited as a secretary (1 page) |
22 April 2010 | Termination of appointment of Michael Worthington as a director (2 pages) |
22 April 2010 | Termination of appointment of Michael Worthington as a director (2 pages) |
19 April 2010 | Appointment of Diane Williams as a director (3 pages) |
19 April 2010 | Appointment of Diane Williams as a director (3 pages) |
31 March 2010 | Full accounts made up to 31 December 2009 (25 pages) |
31 March 2010 | Full accounts made up to 31 December 2009 (25 pages) |
11 March 2010 | Termination of appointment of Martin Casimir as a director (2 pages) |
11 March 2010 | Termination of appointment of Martin Casimir as a director (2 pages) |
9 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (17 pages) |
9 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (17 pages) |
9 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (17 pages) |
7 October 2009 | Termination of appointment of Martin Smith as a director (1 page) |
7 October 2009 | Termination of appointment of Martin Smith as a director (1 page) |
7 October 2009 | Termination of appointment of Anthony Baker as a director (1 page) |
7 October 2009 | Appointment of John Goudie as a director (3 pages) |
7 October 2009 | Appointment of Simon Paul Crompton as a director (2 pages) |
7 October 2009 | Appointment of John Goudie as a director (3 pages) |
7 October 2009 | Appointment of Simon Paul Crompton as a director (2 pages) |
7 October 2009 | Termination of appointment of Anthony Baker as a director (1 page) |
3 April 2009 | Full accounts made up to 31 December 2008 (25 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (25 pages) |
30 March 2009 | Director appointed christopher andrew burton-brown (2 pages) |
30 March 2009 | Director appointed pierre andrew jonathan stephen ayers (2 pages) |
30 March 2009 | Director appointed martin william smith (2 pages) |
30 March 2009 | Director appointed martin william smith (2 pages) |
30 March 2009 | Director appointed christopher andrew burton-brown (2 pages) |
30 March 2009 | Director appointed pierre andrew jonathan stephen ayers (2 pages) |
18 March 2009 | Resolutions
|
18 March 2009 | Resolutions
|
15 January 2009 | Appointment terminated director paul koojmans (1 page) |
15 January 2009 | Appointment terminated director paul koojmans (1 page) |
30 December 2008 | Appointment terminated director christopher mellor (1 page) |
30 December 2008 | Appointment terminated director christopher mellor (1 page) |
30 December 2008 | Return made up to 06/11/08; full list of members (7 pages) |
30 December 2008 | Return made up to 06/11/08; full list of members (7 pages) |
27 December 2008 | Ad 18/12/08\gbp si 15000000@1=15000000\gbp ic 10010000/25010000\ (2 pages) |
27 December 2008 | Gbp nc 10010000/25010000\18/12/08 (1 page) |
27 December 2008 | Ad 18/12/08\gbp si 15000000@1=15000000\gbp ic 10010000/25010000\ (2 pages) |
27 December 2008 | Gbp nc 10010000/25010000\18/12/08 (1 page) |
22 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
1 April 2008 | Director appointed martin janusz casimir (2 pages) |
1 April 2008 | Director appointed martin janusz casimir (2 pages) |
19 February 2008 | Resolutions
|
19 February 2008 | Nc inc already adjusted 20/12/07 (1 page) |
19 February 2008 | Ad 20/12/07--------- £ si 10000000@1=10000000 £ ic 10000/10010000 (2 pages) |
19 February 2008 | Nc inc already adjusted 20/12/07 (1 page) |
19 February 2008 | Ad 20/12/07--------- £ si 10000000@1=10000000 £ ic 10000/10010000 (2 pages) |
8 January 2008 | Return made up to 06/11/07; full list of members (7 pages) |
8 January 2008 | Return made up to 06/11/07; full list of members (7 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (24 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (24 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
14 March 2007 | Return made up to 06/11/06; full list of members (6 pages) |
14 March 2007 | Return made up to 06/11/06; full list of members (6 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
21 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
21 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
9 June 2005 | New director appointed (1 page) |
9 June 2005 | New director appointed (1 page) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
23 May 2005 | Full accounts made up to 31 December 2003 (22 pages) |
23 May 2005 | Full accounts made up to 31 December 2003 (22 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | New director appointed (2 pages) |
16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
20 September 2004 | Memorandum and Articles of Association (10 pages) |
20 September 2004 | Memorandum and Articles of Association (10 pages) |
20 September 2004 | Resolutions
|
20 September 2004 | Resolutions
|
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
23 January 2004 | Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page) |
8 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
8 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
29 December 2003 | Company name changed croner.cch group LIMITED\certificate issued on 29/12/03 (2 pages) |
29 December 2003 | Company name changed croner.cch group LIMITED\certificate issued on 29/12/03 (2 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
12 August 2003 | Particulars of mortgage/charge (11 pages) |
12 August 2003 | Particulars of mortgage/charge (11 pages) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (20 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (20 pages) |
8 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
8 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
11 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
7 November 2002 | New secretary appointed (2 pages) |
7 November 2002 | New secretary appointed (2 pages) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
5 June 2002 | Auditor's resignation (2 pages) |
5 June 2002 | Auditor's resignation (2 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (19 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (19 pages) |
24 January 2002 | Particulars of mortgage/charge (9 pages) |
24 January 2002 | Particulars of mortgage/charge (9 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
28 December 2000 | Full accounts made up to 31 December 1999 (36 pages) |
28 December 2000 | Full accounts made up to 31 December 1999 (36 pages) |
21 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
5 January 2000 | Company name changed croner publications LIMITED\certificate issued on 05/01/00 (2 pages) |
5 January 2000 | Company name changed croner publications LIMITED\certificate issued on 05/01/00 (2 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | Return made up to 06/11/99; full list of members (9 pages) |
8 December 1999 | Return made up to 06/11/99; full list of members (9 pages) |
8 December 1999 | New director appointed (2 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
20 January 1999 | Return made up to 06/11/98; full list of members (9 pages) |
20 January 1999 | Return made up to 06/11/98; full list of members (9 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
19 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
19 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (19 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (19 pages) |
9 June 1997 | Secretary resigned;director resigned (1 page) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | Secretary resigned;director resigned (1 page) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
12 November 1996 | Return made up to 06/11/96; full list of members (5 pages) |
12 November 1996 | Return made up to 06/11/96; full list of members (5 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
19 January 1996 | Director resigned (1 page) |
19 January 1996 | Director resigned (1 page) |
15 November 1995 | Return made up to 06/11/95; full list of members (14 pages) |
15 November 1995 | Return made up to 06/11/95; full list of members (14 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
6 September 1995 | Director resigned (4 pages) |
6 September 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
10 October 1994 | Full accounts made up to 31 December 1993 (18 pages) |
10 October 1994 | Full accounts made up to 31 December 1993 (18 pages) |
1 November 1993 | Full accounts made up to 31 December 1992 (18 pages) |
1 November 1993 | Full accounts made up to 31 December 1992 (18 pages) |
26 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
26 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
19 November 1991 | Full accounts made up to 31 December 1990 (17 pages) |
19 November 1991 | Full accounts made up to 31 December 1990 (17 pages) |
20 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
20 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
17 November 1989 | Full accounts made up to 31 December 1988 (12 pages) |
17 November 1989 | Full accounts made up to 31 December 1988 (12 pages) |
30 November 1988 | Full accounts made up to 31 December 1987 (12 pages) |
30 November 1988 | Full accounts made up to 31 December 1987 (12 pages) |
13 November 1987 | Full accounts made up to 31 December 1986 (12 pages) |
13 November 1987 | Full accounts made up to 31 December 1986 (12 pages) |
20 November 1986 | Full accounts made up to 31 December 1985 (11 pages) |
20 November 1986 | Full accounts made up to 31 December 1985 (11 pages) |
25 January 1978 | Resolutions
|
25 January 1978 | Resolutions
|
31 March 1976 | Resolutions
|
31 March 1976 | Resolutions
|
9 March 1948 | Incorporation (19 pages) |
9 March 1948 | Incorporation (19 pages) |