Folio Society Limited(The)

Company Name	Folio Society Limited(The)
Company Status	Active
Company Number	01015675
Category	Private Limited Company
Incorporation Date	25 June 1971(52 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Joanna Patricia Reynolds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(43 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Thomas Winfield Walker
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(50 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Mark David Mainstone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(50 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Technology & Business Services Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Miss Urmi Dutta-Roy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(50 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Graham Duncan William Buckel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(52 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Laurence Herbert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(19 years, 6 months after company formation)
Appointment Duration	6 years (resigned 08 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HF

Director Name	Mr Laurent Lalonde
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1991(19 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2001)
Role	Strategic Planning Director
Correspondence Address	69 Ridgeview Road Whetstone London N20 0HG

Director Name	Mrs Susan Alison Bradbury
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	17 years, 11 months (resigned 15 June 2009)
Role	Editor In Chief
Country of Residence	England
Correspondence Address	9 Edna Street London SW11 3DP

Director Name	Ms Fiona Greenwood
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Systems Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 74 Balham Park Road London SW12 8EA

Director Name	Michael Frank Macey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Company Secretary And Director Of Customer Service
Correspondence Address	56 Lagham Park South Godstone Godstone Surrey RH9 8ER

Director Name	Mr Joseph Wilfrid Whitlock Blundell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	25 years, 7 months (resigned 25 January 2017)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	37 Dartmouth Park Avenue London NW5 1JL

Director Name	Lord Robert Gavron Of Highgate
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	23 years, 7 months (resigned 07 February 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The White House 2 Millfield Place London N6 6JP

Director Name	Ms Jocelyn Stoddard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1996)
Role	Marketing Director
Correspondence Address	31 Micheldever Road London SE12 8LX

Secretary Name	Michael Frank Macey
Nationality	British
Status	Resigned
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	56 Lagham Park South Godstone Godstone Surrey RH9 8ER

Secretary Name	Mr Laurence Herbert
Nationality	British
Status	Resigned
Appointed	17 March 1994(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HF

Director Name	Peter Francis Scannell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(23 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 October 2016)
Role	Operations Dir
Country of Residence	England
Correspondence Address	Meadow View 32 High Street Yardley Gobion Towcester Northamptonshire NN12 7TN

Director Name	Nicholas Rice
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(24 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 September 2005)
Role	Marketing Director
Correspondence Address	43 Amherst Road Ealing London W13 8LX

Director Name	Mr Michael Jonathan Snaith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Secretary Name	Mr Michael Jonathan Snaith
Nationality	British
Status	Resigned
Appointed	08 January 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Director Name	Ms Claire Aris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(27 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2015)
Role	Database Director
Country of Residence	United Kingdom
Correspondence Address	11 Adelaide Road Chislehurst Kent BR7 6BB

Secretary Name	Mr Robert William James Preece
Nationality	British
Status	Resigned
Appointed	15 August 2001(30 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 10 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Lindsay Square London SW1V 3SB

Director Name	Mr Robert William James Preece
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(30 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Lindsay Square London SW1V 3SB

Director Name	Mr Brian Gregory Hodder
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Chalcot Square London NW1 8YA

Director Name	Mr Duncan William Angus Stirling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hangar Lodge Puxley Towcester Northamptonshire NN12 7QU

Director Name	David Hayden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2006(34 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 September 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	41 Halliwick Road London N10 1AA

Director Name	Mr Toby James Hartwell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(39 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Eagle Street London WC1R 4FS

Director Name	Mr Jean Marc Rathe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(42 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2015)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	44 Eagle Street London WC1R 4FS

Director Name	Mr Tom Walker
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(43 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2017)
Role	Editorial Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Lady Katharine Susan Gavron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mrs Catherine Dunne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(43 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(45 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Edward Foster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(45 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Jeremy Robin Gavron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Jessica Leah Gavron
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Ms Sarah Gavron
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Ms Emma Lucia Lawson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(50 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2023)
Role	Marketing
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Contact

Website	www.foliosociety.com
Telephone	020 74004222
Telephone region	London

Location

Registered Address	Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.8m at £1	Folio Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,763,069
Gross Profit	£9,610,582
Net Worth	£6,258,489
Cash	£1,729,871
Current Liabilities	£2,089,408

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

29 December 2016	Delivered on: 4 January 2017 Persons entitled: Lady Katharine Susan Gavron Classification: A registered charge Outstanding
14 January 2016	Delivered on: 15 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 44 eagle street, london WC1R 4FS registered at the land registry under title number NGL413252. Outstanding
6 November 2015	Delivered on: 11 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 44 eagle street, london, WC1R 4FS. For more details please refer to the instrument. Outstanding
6 November 2015	Delivered on: 10 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 August 2008	Delivered on: 13 August 2008 Satisfied on: 23 August 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 August 2008	Delivered on: 12 August 2008 Satisfied on: 23 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44-46 eagle street holborn london t/n NGL413252, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 April 1992	Delivered on: 13 May 1992 Satisfied on: 19 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And a charge by way of legal mortgage over 202 great suffolk street london SE1 1PR and 5 royal arcade 28 old bond streetlondon W1X 3HD save for the avoidance ofdoubt, for the leasehold interest of thecompany in the property known as the "white house" 2 millfield place highgate london N6 which property is excluded from the terms of this mortgage debenture andthe proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M55 R.M.groves 24/8/92. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 June 1990	Delivered on: 8 June 1990 Satisfied on: 1 April 1992 Persons entitled: Lloyds Bank PLC Classification: Single 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
14 September 1972	Delivered on: 19 September 1972 Satisfied on: 26 March 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking goodwill all property and assets present and future including uncalled capital, by way of fixed & floating charge (for full details see doc 12 please). Fully Satisfied

Filing History

27 December 2023	Full accounts made up to 31 August 2023 (31 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
25 April 2023	Termination of appointment of Emma Lucia Lawson as a director on 17 April 2023 (1 page)
19 December 2022	Full accounts made up to 31 August 2022 (30 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
27 January 2022	Full accounts made up to 31 August 2021 (32 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2021	Memorandum and Articles of Association (25 pages)
9 December 2021	Director's details changed for Ms Urmi Dutta-Roy on 30 November 2021 (2 pages)
9 December 2021	Appointment of Mr Mark David Mainstone as a director on 30 November 2021 (2 pages)
8 December 2021	Appointment of Thomas Winfield Walker as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of Sarah Gavron as a director on 30 November 2021 (1 page)
8 December 2021	Termination of appointment of Jessica Leah Gavron as a director on 30 November 2021 (1 page)
8 December 2021	Appointment of Ms Emma Lucia Lawson as a director on 30 November 2021 (2 pages)
8 December 2021	Appointment of Ms Urmi Dutta-Roy as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of Jeremy Robin Gavron as a director on 30 November 2021 (1 page)
8 December 2021	Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021 (1 page)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
28 May 2021	Full accounts made up to 31 August 2020 (28 pages)
13 May 2021	Director's details changed for Lady Katharine Susan Gavron on 1 January 2017 (2 pages)
1 April 2021	Director's details changed for Jeremy Gavron on 29 March 2017 (2 pages)
1 April 2021	Director's details changed for Jessica Gavron on 29 March 2017 (2 pages)
22 March 2021	Termination of appointment of Edward Foster as a director on 28 February 2021 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 August 2019 (28 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 August 2018 (28 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 August 2017 (28 pages)
27 June 2017	Notification of Folio Holdings Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Notification of Folio Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 June 2017	Full accounts made up to 31 August 2016 (28 pages)
6 June 2017	Full accounts made up to 31 August 2016 (28 pages)
31 March 2017	Appointment of Ms Sarah Gavron as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Jessica Gavron as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Jeremy Gavron as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Jessica Gavron as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Edward Foster as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Jeremy Gavron as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Edward Foster as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Ms Sarah Gavron as a director on 29 March 2017 (2 pages)
13 February 2017	Termination of appointment of Catherine Dunne as a director on 25 January 2017 (1 page)
13 February 2017	Termination of appointment of Peter Francis Scannell as a director on 6 October 2016 (1 page)
13 February 2017	Termination of appointment of Tom Walker as a director on 25 January 2017 (1 page)
13 February 2017	Termination of appointment of Tom Walker as a director on 25 January 2017 (1 page)
13 February 2017	Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017 (1 page)
13 February 2017	Termination of appointment of Catherine Dunne as a director on 25 January 2017 (1 page)
13 February 2017	Appointment of Mr Brian Charles Edwards as a director on 2 February 2017 (2 pages)
13 February 2017	Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017 (1 page)
13 February 2017	Termination of appointment of Peter Francis Scannell as a director on 6 October 2016 (1 page)
13 February 2017	Appointment of Mr Brian Charles Edwards as a director on 2 February 2017 (2 pages)
4 January 2017	Registration of charge 010156750009, created on 29 December 2016 (26 pages)
4 January 2017	Registration of charge 010156750009, created on 29 December 2016 (26 pages)
28 December 2016	All of the property or undertaking has been released from charge 010156750008 (5 pages)
28 December 2016	All of the property or undertaking has been released from charge 010156750007 (5 pages)
28 December 2016	All of the property or undertaking has been released from charge 010156750008 (5 pages)
28 December 2016	All of the property or undertaking has been released from charge 010156750007 (5 pages)
23 December 2016	Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 23 December 2016 (1 page)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,770,000 (7 pages)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,770,000 (7 pages)
3 June 2016	Full accounts made up to 31 August 2015 (22 pages)
3 June 2016	Full accounts made up to 31 August 2015 (22 pages)
15 January 2016	Registration of charge 010156750008, created on 14 January 2016 (7 pages)
15 January 2016	Registration of charge 010156750008, created on 14 January 2016 (7 pages)
11 November 2015	Registration of charge 010156750007, created on 6 November 2015 (8 pages)
11 November 2015	Registration of charge 010156750007, created on 6 November 2015 (8 pages)
11 November 2015	Registration of charge 010156750007, created on 6 November 2015 (8 pages)
10 November 2015	Registration of charge 010156750006, created on 6 November 2015 (5 pages)
10 November 2015	Registration of charge 010156750006, created on 6 November 2015 (5 pages)
10 November 2015	Registration of charge 010156750006, created on 6 November 2015 (5 pages)
21 September 2015	Termination of appointment of Claire Aris as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Jean Marc Rathe as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Claire Aris as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Claire Aris as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Jean Marc Rathe as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Jean Marc Rathe as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 (1 page)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,770,000 (10 pages)
13 July 2015	Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 (1 page)
13 July 2015	Termination of appointment of Robert William James Preece as a director on 10 July 2015 (1 page)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,770,000 (10 pages)
13 July 2015	Termination of appointment of Robert William James Preece as a director on 10 July 2015 (1 page)
21 May 2015	Appointment of Ms Joanna Patricia Reynolds as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Ms Joanna Patricia Reynolds as a director on 20 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Catherine Dunne as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mrs Catherine Dunne as a director on 30 April 2015 (2 pages)
16 February 2015	Full accounts made up to 31 August 2014 (21 pages)
16 February 2015	Full accounts made up to 31 August 2014 (21 pages)
12 February 2015	Appointment of Lady Katherine Susan Gavron as a director on 11 February 2015 (2 pages)
12 February 2015	Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 (1 page)
12 February 2015	Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 (1 page)
12 February 2015	Appointment of Lady Katherine Susan Gavron as a director on 11 February 2015 (2 pages)
12 February 2015	Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 (1 page)
20 August 2014	Termination of appointment of Toby James Hartwell as a director on 15 July 2014 (1 page)
20 August 2014	Termination of appointment of Toby James Hartwell as a director on 15 July 2014 (1 page)
17 July 2014	Appointment of Mr Tom Walker as a director (2 pages)
17 July 2014	Appointment of Mr Tom Walker as a director on 16 July 2014 (2 pages)
17 July 2014	Appointment of Mr Tom Walker as a director (2 pages)
17 July 2014	Appointment of Mr Tom Walker as a director on 16 July 2014 (2 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,770,000 (10 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,770,000 (10 pages)
20 May 2014	Full accounts made up to 31 August 2013 (21 pages)
20 May 2014	Full accounts made up to 31 August 2013 (21 pages)
4 November 2013	Appointment of Mr Jean-Marc Rathe as a director (2 pages)
4 November 2013	Appointment of Mr Jean-Marc Rathe as a director (2 pages)
1 October 2013	Termination of appointment of David Hayden as a director (1 page)
1 October 2013	Termination of appointment of David Hayden as a director (1 page)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (10 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (10 pages)
17 April 2013	Full accounts made up to 31 August 2012 (20 pages)
17 April 2013	Full accounts made up to 31 August 2012 (20 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (10 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (10 pages)
27 March 2012	Full accounts made up to 26 August 2011 (23 pages)
27 March 2012	Full accounts made up to 26 August 2011 (23 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (10 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (10 pages)
16 May 2011	Full accounts made up to 27 August 2010 (21 pages)
16 May 2011	Full accounts made up to 27 August 2010 (21 pages)
25 October 2010	Appointment of Mr Toby James Hartwell as a director (2 pages)
25 October 2010	Appointment of Mr Toby James Hartwell as a director (2 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
17 July 2010	Director's details changed for David Hayden on 23 June 2010 (2 pages)
17 July 2010	Director's details changed for Peter Francis Scannell on 23 June 2010 (2 pages)
17 July 2010	Director's details changed for Claire Aris on 23 June 2010 (2 pages)
17 July 2010	Director's details changed for Claire Aris on 23 June 2010 (2 pages)
17 July 2010	Director's details changed for David Hayden on 23 June 2010 (2 pages)
17 July 2010	Director's details changed for Peter Francis Scannell on 23 June 2010 (2 pages)
27 January 2010	Full accounts made up to 31 August 2009 (21 pages)
27 January 2010	Full accounts made up to 31 August 2009 (21 pages)
29 June 2009	Full accounts made up to 31 August 2008 (21 pages)
29 June 2009	Full accounts made up to 31 August 2008 (21 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
15 June 2009	Appointment terminated director susan bradbury (1 page)
15 June 2009	Appointment terminated director susan bradbury (1 page)
22 August 2008	Appointment terminated director duncan stirling (1 page)
22 August 2008	Appointment terminated director duncan stirling (1 page)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 July 2008	Appointment terminated director brian hodder (1 page)
18 July 2008	Return made up to 23/06/08; full list of members (6 pages)
18 July 2008	Return made up to 23/06/08; full list of members (6 pages)
18 July 2008	Appointment terminated director brian hodder (1 page)
24 June 2008	Full accounts made up to 31 August 2007 (21 pages)
24 June 2008	Full accounts made up to 31 August 2007 (21 pages)
2 July 2007	Return made up to 23/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 23/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
31 March 2007	Full accounts made up to 31 August 2006 (20 pages)
31 March 2007	Full accounts made up to 31 August 2006 (20 pages)
18 July 2006	Return made up to 23/06/06; full list of members (3 pages)
18 July 2006	Return made up to 23/06/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
10 April 2006	Full accounts made up to 31 August 2005 (18 pages)
10 April 2006	Full accounts made up to 31 August 2005 (18 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
24 June 2005	Return made up to 23/06/05; full list of members (3 pages)
24 June 2005	Return made up to 23/06/05; full list of members (3 pages)
26 January 2005	Full accounts made up to 31 August 2004 (17 pages)
26 January 2005	Full accounts made up to 31 August 2004 (17 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2003	Full accounts made up to 31 August 2003 (17 pages)
22 December 2003	Full accounts made up to 31 August 2003 (17 pages)
2 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 December 2002	Full accounts made up to 31 August 2002 (17 pages)
5 December 2002	Full accounts made up to 31 August 2002 (17 pages)
2 July 2002	Return made up to 23/06/02; full list of members (9 pages)
2 July 2002	Return made up to 23/06/02; full list of members (9 pages)
7 January 2002	Full accounts made up to 31 August 2001 (17 pages)
7 January 2002	Full accounts made up to 31 August 2001 (17 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
2 July 2001	Return made up to 23/06/01; full list of members (8 pages)
2 July 2001	Return made up to 23/06/01; full list of members (8 pages)
10 January 2001	Full accounts made up to 31 August 2000 (17 pages)
10 January 2001	Full accounts made up to 31 August 2000 (17 pages)
5 July 2000	Return made up to 23/06/00; full list of members (8 pages)
5 July 2000	Return made up to 23/06/00; full list of members (8 pages)
23 January 2000	Full accounts made up to 31 August 1999 (17 pages)
23 January 2000	Full accounts made up to 31 August 1999 (17 pages)
7 July 1999	Return made up to 23/06/99; no change of members (7 pages)
7 July 1999	Return made up to 23/06/99; no change of members (7 pages)
7 January 1999	Full accounts made up to 31 August 1998 (17 pages)
7 January 1999	Full accounts made up to 31 August 1998 (17 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
13 July 1998	Return made up to 23/06/98; full list of members (9 pages)
13 July 1998	Return made up to 23/06/98; full list of members (9 pages)
2 January 1998	Full accounts made up to 31 August 1997 (17 pages)
2 January 1998	Full accounts made up to 31 August 1997 (17 pages)
30 June 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 June 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 31 August 1996 (17 pages)
12 December 1996	Full accounts made up to 31 August 1996 (17 pages)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	Return made up to 26/06/96; no change of members (6 pages)
4 July 1996	Return made up to 26/06/96; no change of members (6 pages)
4 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996	Full accounts made up to 31 August 1995 (17 pages)
3 January 1996	Full accounts made up to 31 August 1995 (17 pages)
26 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
26 October 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
26 October 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
25 February 1972	Memorandum of association (15 pages)
25 February 1972	Memorandum of association (15 pages)
28 September 1971	Company name changed\certificate issued on 28/09/71 (3 pages)
28 September 1971	Company name changed\certificate issued on 28/09/71 (3 pages)
25 June 1971	Certificate of incorporation (1 page)
25 June 1971	Certificate of incorporation (1 page)

Folio Society Limited(The)

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