New Haven
Connecticut
06515
Director Name | Ms Heather Diana McCallum |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(54 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Secretary Name | Mrs Emma Jane Arnolda |
---|---|
Status | Current |
Appointed | 12 June 2018(57 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | 225 Mersea Road Colchester Essex CO2 8PN |
Director Name | Mr John Stewart Nicoll |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(30 years, 6 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 08 March 2004) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 30 Anson Road London N7 |
Director Name | Mr John Graham Ryden |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1991(30 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 April 2003) |
Role | Publisher |
Correspondence Address | 250 Everit Street New Haven Connecticut 06511 Foreign |
Secretary Name | Donal Burke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(30 years, 6 months after company formation) |
Appointment Duration | 20 years, 12 months (resigned 09 November 2012) |
Role | Company Director |
Correspondence Address | The Oaks Manse Road Bridge Of Earn Perth PH2 9DY Scotland |
Director Name | Dr Robert William Baldock |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(42 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acer House 4a Broadway Avenue Giffard Park Milton Keynes MK14 5QF |
Secretary Name | Miss Emma Jane Duncalf |
---|---|
Status | Resigned |
Appointed | 02 January 2013(51 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 September 2017) |
Role | Company Director |
Correspondence Address | 47 Bedford Square London WC1B 3DP |
Secretary Name | Ms Janette Morton |
---|---|
Status | Resigned |
Appointed | 26 September 2017(56 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 June 2018) |
Role | Company Director |
Correspondence Address | Flat 7 Gresham Place 3 Gresham Road Oxted Surrey RH8 0BS |
Website | yalebooks.co.uk |
---|---|
Telephone | 020 70794900 |
Telephone region | London |
Registered Address | 47 Bedford Square London WC1B 3DP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
23 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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25 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
28 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
26 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
12 June 2018 | Appointment of Mrs Emma Jane Arnolda as a secretary on 12 June 2018 (2 pages) |
12 June 2018 | Termination of appointment of Janette Morton as a secretary on 12 June 2018 (1 page) |
20 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
26 September 2017 | Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page) |
26 September 2017 | Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page) |
26 September 2017 | Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
1 July 2015 | Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages) |
1 July 2015 | Termination of appointment of Robert William Baldock as a director on 30 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Robert William Baldock as a director on 30 June 2015 (1 page) |
1 July 2015 | Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages) |
13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
7 April 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
7 April 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Director's details changed for John Donatich on 9 December 2013 (2 pages) |
10 December 2013 | Director's details changed for John Donatich on 9 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Director's details changed for John Donatich on 9 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
9 January 2013 | Appointment of Miss Emma Jane Duncalf as a secretary (1 page) |
9 January 2013 | Appointment of Miss Emma Jane Duncalf as a secretary (1 page) |
6 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Termination of appointment of Donal Burke as a secretary (1 page) |
9 November 2012 | Termination of appointment of Donal Burke as a secretary (1 page) |
10 September 2012 | Secretary's details changed for Donal Burke on 3 September 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Donal Burke on 3 September 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Donal Burke on 3 September 2012 (2 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
25 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for John Donatich on 16 November 2009 (2 pages) |
22 December 2009 | Director's details changed for John Donatich on 16 November 2009 (2 pages) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Director's details changed for Doctor Robert William Baldock on 16 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Doctor Robert William Baldock on 16 November 2009 (2 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
7 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
7 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
25 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
25 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
5 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
6 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
5 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
29 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
29 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
2 December 2004 | Return made up to 16/11/04; full list of members
|
2 December 2004 | Return made up to 16/11/04; full list of members
|
7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
3 December 2003 | Return made up to 16/11/03; full list of members
|
3 December 2003 | Return made up to 16/11/03; full list of members
|
16 December 2002 | Return made up to 01/11/02; full list of members
|
16 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
16 December 2002 | Return made up to 01/11/02; full list of members
|
16 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
28 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
28 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
25 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
25 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
6 February 2001 | Return made up to 16/11/00; full list of members (6 pages) |
6 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
6 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
6 February 2001 | Return made up to 16/11/00; full list of members (6 pages) |
26 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
26 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
26 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
26 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
23 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
23 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
23 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
8 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
8 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
27 November 1996 | Return made up to 16/11/96; full list of members
|
27 November 1996 | Return made up to 16/11/96; full list of members
|
27 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
27 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
26 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
26 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
13 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
13 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
21 February 1995 | Return made up to 16/11/94; no change of members (4 pages) |
21 February 1995 | Return made up to 16/11/94; no change of members (4 pages) |
24 January 1994 | Resolutions
|
24 January 1994 | Resolutions
|
12 December 1993 | Return made up to 16/11/93; full list of members (6 pages) |
12 December 1993 | Return made up to 16/11/93; full list of members (6 pages) |
21 December 1992 | Return made up to 16/11/92; full list of members (5 pages) |
21 December 1992 | Return made up to 16/11/92; full list of members (5 pages) |
15 January 1992 | Return made up to 16/11/91; no change of members (4 pages) |
15 January 1992 | Return made up to 16/11/91; no change of members (4 pages) |
1 May 1991 | Director resigned (2 pages) |
1 May 1991 | Director resigned (2 pages) |
9 January 1990 | Return made up to 16/11/89; full list of members (4 pages) |
9 January 1990 | Return made up to 16/11/89; full list of members (4 pages) |
26 April 1989 | Registered office changed on 26/04/89 from: 13 bedford square, london, WC1B 3JF (1 page) |
26 April 1989 | Registered office changed on 26/04/89 from: 13 bedford square, london, WC1B 3JF (1 page) |
5 January 1989 | Return made up to 29/11/88; full list of members (4 pages) |
5 January 1989 | Return made up to 29/11/88; full list of members (4 pages) |
12 September 1988 | Auditor's resignation (1 page) |
12 September 1988 | Auditor's resignation (1 page) |
19 April 1988 | Return made up to 28/12/87; full list of members (4 pages) |
19 April 1988 | Return made up to 28/12/87; full list of members (4 pages) |
12 January 1988 | Secretary resigned;new secretary appointed (2 pages) |
12 January 1988 | Secretary resigned;new secretary appointed (2 pages) |
19 February 1987 | Return made up to 26/12/86; full list of members (4 pages) |
19 February 1987 | Return made up to 26/12/86; full list of members (4 pages) |