London
EC4Y 0DZ
Director Name | Mr Pierre De Cacqueray |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 November 2017(31 years after company formation) |
Appointment Duration | 5 years, 12 months (closed 28 November 2023) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Secretary Name | Mr Pierre De Cacqueray |
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Status | Closed |
Appointed | 30 November 2017(31 years after company formation) |
Appointment Duration | 5 years, 12 months (closed 28 November 2023) |
Role | Company Director |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Ms Jessica Kingsley |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(4 years, 11 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 30 November 2017) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 73 Collier Street London N1 9BE |
Secretary Name | Robert Kingsley |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 September 1998) |
Role | Company Director |
Correspondence Address | 128 Albion Road London N16 9PA |
Director Name | Timothy John Rix |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(10 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 31 December 2007) |
Role | Publishing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 27 Wolseley Road London N8 8RS |
Director Name | Imogen Frances Farrow |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 October 1998) |
Role | Publishing |
Correspondence Address | 27b Offord Road London N1 9DJ |
Secretary Name | Diane Brigham |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(11 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 12 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Pentonville Road London N1 9JB |
Director Name | Diane Brigham |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(14 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 12 June 2013) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 116 Pentonville Road London N1 9JB |
Director Name | Amy Lankester Owen |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(16 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 April 2004) |
Role | Publishing |
Correspondence Address | 18b Downs Road Clapton London E5 8DS |
Director Name | Robert Rooney |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2004(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 17 May 2011) |
Role | Publisher |
Country of Residence | United States |
Correspondence Address | 116 Pentonville Road London N1 9JB |
Director Name | Jemima Katharine Kingsley |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 November 2017) |
Role | Book Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 73 Collier Street London N1 9BE |
Director Name | Mr Francis John Roney |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(23 years after company formation) |
Appointment Duration | 8 years (resigned 30 November 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 73 Collier Street London N1 9BE |
Director Name | Miss Octavia Anne Kingsley |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 2017) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 73 Collier Street London N1 9BE |
Director Name | Mr Mark Christopher Scott |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2014(28 years after company formation) |
Appointment Duration | 3 years (resigned 30 November 2017) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 73 Collier Street London N1 9BE |
Director Name | Mr Tim Hely Hutchinson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(31 years after company formation) |
Appointment Duration | 1 week, 5 days (resigned 12 December 2017) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Mr James Hodder-Williams |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 November 2017(31 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Website | jkp.com |
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Email address | [email protected] |
Telephone | 028 46418124 |
Telephone region | Northern Ireland |
Registered Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
7.5k at £0.01 | Jessica Kingsley 75.00% Ordinary A |
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1.3k at £0.01 | Jemima Kingsley 12.50% Ordinary B |
1.3k at £0.01 | Octavia Kingsley 12.50% Ordinary B |
Year | 2014 |
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Net Worth | £1,959,377 |
Cash | £1,613,158 |
Current Liabilities | £1,118,915 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 January 2013 | Delivered on: 8 February 2013 Persons entitled: Myloreach Limited Classification: Rent deposit deed Secured details: £4750 due or to become due from the company to the chargee. Particulars: Initial deposit in the sum of £4750.00. Outstanding |
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5 December 2007 | Delivered on: 11 December 2007 Persons entitled: Myloreach Limited Classification: Rent deposit deed Secured details: £4,750.00 due or to become due from the company to. Particulars: A deposit of £4,750.00. see the mortgage charge document for full details. Outstanding |
3 September 2002 | Delivered on: 4 September 2002 Satisfied on: 17 May 2013 Persons entitled: The New River Company Limited Classification: Rent security deed 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: £4,750. Fully Satisfied |
26 January 1987 | Delivered on: 2 February 1987 Satisfied on: 17 May 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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 |
5 November 2020 | Termination of appointment of James Hodder-Williams as a director on 2 November 2020 (1 page) |
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7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
18 June 2020 | Full accounts made up to 31 December 2019 (20 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
20 August 2019 | Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page) |
24 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
10 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
13 June 2018 | Full accounts made up to 31 December 2017 (20 pages) |
12 March 2018 | Auditor's resignation (1 page) |
18 January 2018 | Termination of appointment of Tim Hely Hutchinson as a director on 12 December 2017 (1 page) |
6 December 2017 | Appointment of Mr Tim Hely Hutchinson as a director on 30 November 2017 (2 pages) |
6 December 2017 | Appointment of Mr Tim Hely Hutchinson as a director on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Jemima Katharine Kingsley as a director on 30 November 2017 (1 page) |
30 November 2017 | Registered office address changed from 73 Collier Street London N1 9BE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 30 November 2017 (1 page) |
30 November 2017 | Director's details changed for Mr David Shelly on 30 November 2017 (2 pages) |
30 November 2017 | Cessation of Jessica Kingsley as a person with significant control on 30 November 2017 (1 page) |
30 November 2017 | Cessation of Jessica Kingsley as a person with significant control on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Jessica Kingsley as a director on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Francis John Roney as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Jamie Hodder-Williams as a director on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Mark Christopher Scott as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr Pierre De Cacqueray as a director on 30 November 2017 (2 pages) |
30 November 2017 | Statement of capital following an allotment of shares on 29 November 2017
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30 November 2017 | Notification of Hachette Uk Limited as a person with significant control on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Octavia Anne Kingsley as a director on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Octavia Anne Kingsley as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Jemima Katharine Kingsley as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Jamie Hodder-Williams as a director on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr David Shelly on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Francis John Roney as a director on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Mark Christopher Scott as a director on 30 November 2017 (1 page) |
30 November 2017 | Notification of Hachette Uk Limited as a person with significant control on 30 November 2017 (2 pages) |
30 November 2017 | Statement of capital following an allotment of shares on 29 November 2017
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30 November 2017 | Registered office address changed from 73 Collier Street London N1 9BE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Jessica Kingsley as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Pierre De Cacqueray as a director on 30 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr David Shelly as a director on 30 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr David Shelly as a director on 30 November 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
19 September 2017 | Satisfaction of charge 4 in full (1 page) |
19 September 2017 | Satisfaction of charge 4 in full (1 page) |
19 September 2017 | Satisfaction of charge 3 in full (1 page) |
19 September 2017 | Satisfaction of charge 3 in full (1 page) |
28 June 2017 | Group of companies' accounts made up to 31 December 2016 (15 pages) |
28 June 2017 | Group of companies' accounts made up to 31 December 2016 (15 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
22 July 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
22 July 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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22 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
22 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
23 December 2014 | Appointment of Mr Mark Christopher Scott as a director on 21 November 2014 (2 pages) |
23 December 2014 | Appointment of Mr Mark Christopher Scott as a director on 21 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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11 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
11 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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19 August 2013 | Registered office address changed from 116 Pentonville Road London N1 9JB on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from 116 Pentonville Road London N1 9JB on 19 August 2013 (1 page) |
16 July 2013 | Termination of appointment of Diane Brigham as a secretary (1 page) |
16 July 2013 | Termination of appointment of Diane Brigham as a secretary (1 page) |
20 June 2013 | Second filing of TM01 previously delivered to Companies House (4 pages) |
20 June 2013 | Second filing of TM01 previously delivered to Companies House (4 pages) |
3 June 2013 | Termination of appointment of Diane Brigham as a director
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3 June 2013 | Termination of appointment of Diane Brigham as a director
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17 May 2013 | Satisfaction of charge 2 in full (1 page) |
17 May 2013 | Satisfaction of charge 2 in full (1 page) |
17 May 2013 | Satisfaction of charge 1 in full (1 page) |
17 May 2013 | Satisfaction of charge 1 in full (1 page) |
14 May 2013 | Sub-division of shares on 26 March 2013 (5 pages) |
14 May 2013 | Sub-division of shares on 26 March 2013 (5 pages) |
13 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
13 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
11 April 2013 | Resolutions
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11 April 2013 | Resolutions
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8 February 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 February 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
23 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
17 January 2012 | Appointment of Miss Octavia Anne Kingsley as a director (2 pages) |
17 January 2012 | Appointment of Miss Octavia Anne Kingsley as a director (2 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Termination of appointment of Robert Rooney as a director (1 page) |
16 June 2011 | Termination of appointment of Robert Rooney as a director (1 page) |
19 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
19 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Statement of company's objects (2 pages) |
22 July 2010 | Resolutions
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22 July 2010 | Memorandum and Articles of Association (6 pages) |
22 July 2010 | Statement of company's objects (2 pages) |
22 July 2010 | Memorandum and Articles of Association (6 pages) |
22 July 2010 | Resolutions
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9 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
9 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
23 November 2009 | Director's details changed for Jessica Kingsley on 31 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Diane Brigham on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jessica Kingsley on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Rooney on 31 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Jemima Katharine Kingsley on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jessica Kingsley on 31 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Rooney on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Rooney on 31 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Diane Brigham on 23 November 2009 (1 page) |
23 November 2009 | Appointment of Mr Francis John Roney as a director (2 pages) |
23 November 2009 | Director's details changed for Jessica Kingsley on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Diane Brigham on 23 November 2009 (1 page) |
23 November 2009 | Appointment of Mr Francis John Roney as a director (2 pages) |
23 November 2009 | Director's details changed for Jemima Katharine Kingsley on 31 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Jemima Katharine Kingsley on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jemima Katharine Kingsley on 31 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Rooney on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Diane Brigham on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
19 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
19 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
29 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
29 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
11 December 2007 | Particulars of mortgage/charge (3 pages) |
11 December 2007 | Particulars of mortgage/charge (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
13 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
13 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
28 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
28 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
22 March 2005 | Auditor's resignation (1 page) |
22 March 2005 | Auditor's resignation (1 page) |
11 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
11 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
17 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
17 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | New director appointed (2 pages) |
25 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
4 September 2002 | Particulars of mortgage/charge (3 pages) |
4 September 2002 | Particulars of mortgage/charge (3 pages) |
30 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
6 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
10 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
10 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
21 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
10 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 October 1998 | Return made up to 02/11/98; no change of members (4 pages) |
27 October 1998 | Return made up to 02/11/98; no change of members (4 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
22 September 1998 | Secretary resigned (1 page) |
22 September 1998 | New secretary appointed (2 pages) |
22 September 1998 | Secretary resigned (1 page) |
22 September 1998 | New secretary appointed (2 pages) |
6 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
6 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
11 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
14 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
10 November 1989 | Return made up to 15/08/89; full list of members (5 pages) |
10 November 1989 | Return made up to 15/08/89; full list of members (5 pages) |
9 January 1987 | Company name changed deedstride LIMITED\certificate issued on 09/01/87 (2 pages) |
9 January 1987 | Company name changed deedstride LIMITED\certificate issued on 09/01/87 (2 pages) |
13 November 1986 | Certificate of Incorporation (1 page) |
13 November 1986 | Certificate of Incorporation (1 page) |