Company NameUpdates Limited
Company StatusDissolved
Company Number03600329
CategoryPrivate Limited Company
Incorporation Date17 July 1998(25 years, 8 months ago)
Dissolution Date20 September 2022 (1 year, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed06 March 2006(7 years, 7 months after company formation)
Appointment Duration16 years, 6 months (closed 20 September 2022)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Pierre De Cacqueray
NationalityFrench
StatusClosed
Appointed06 March 2006(7 years, 7 months after company formation)
Appointment Duration16 years, 6 months (closed 20 September 2022)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr Ronald Richardson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Water House
Loveclough
Rossendale
BB4 8RG
Secretary NamePatricia Anne Richardson
NationalityBritish
StatusResigned
Appointed17 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Water House
Burney Road
Loveclough
Rossendale
BB4 8RG
Director NameIrvine Philip Gordon Allan
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(8 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 06 March 2006)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hermitage Market Place
Deddington
Banbury
Oxfordshire
OX15 0SF
Secretary NameIrvine Philip Gordon Allan
NationalityBritish
StatusResigned
Appointed01 April 1999(8 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 06 March 2006)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hermitage Market Place
Deddington
Banbury
Oxfordshire
OX15 0SF
Director NameMr Robert David Sulley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(7 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address47 Burnmill Road
Market Harborough
Leicestershire
LE16 7JF
Director NamePhilip John Kedgerley Walters
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(7 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2007)
RoleCompany Director
Correspondence Address6 Allison Grove
Dulwich
London
SE21 7ER
Director NameMr Timothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(7 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 12 December 2017)
RolePublisher
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr David Richard Shelley
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(19 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 April 2022)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitephilipallan.co.uk

Location

Registered AddressCarmelite House
50 Victoria Embankment
London
EC4Y 0DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

42 at £1Philip Allan Publishers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 August 2019Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015Director's details changed for Timothy Mark Hely Hutchinson on 16 October 2015 (2 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 42
(4 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 42
(4 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Timothy Mark Hely Hutchinson on 16 October 2015 (2 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015Registered office address changed from C/O Philip Allan Updates Market Place Deddington Banbury Oxfordshire OX15 0SE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015Registered office address changed from C/O Philip Allan Updates Market Place Deddington Banbury Oxfordshire OX15 0SE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 42
(5 pages)
23 October 2014Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 42
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 42
(5 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 42
(5 pages)
17 October 2013Register inspection address has been changed (1 page)
17 October 2013Register inspection address has been changed (1 page)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 July 2013Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
24 July 2013Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
15 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
15 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
28 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 July 2009Return made up to 12/07/09; full list of members (3 pages)
29 July 2009Return made up to 12/07/09; full list of members (3 pages)
11 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 September 2008Return made up to 12/07/08; full list of members (3 pages)
19 September 2008Return made up to 12/07/08; full list of members (3 pages)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 August 2007Full accounts made up to 31 December 2006 (10 pages)
24 August 2007Full accounts made up to 31 December 2006 (10 pages)
1 August 2007Return made up to 12/07/07; no change of members (8 pages)
1 August 2007Return made up to 12/07/07; no change of members (8 pages)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
2 May 2007Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 May 2007Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
14 August 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 August 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
20 March 2006New director appointed (2 pages)
20 March 2006New secretary appointed;new director appointed (2 pages)
20 March 2006New director appointed (2 pages)
20 March 2006New secretary appointed;new director appointed (2 pages)
14 March 2006New director appointed (1 page)
14 March 2006Secretary resigned;director resigned (1 page)
14 March 2006New director appointed (1 page)
14 March 2006Secretary resigned;director resigned (1 page)
31 October 2005Total exemption full accounts made up to 30 June 2005 (6 pages)
31 October 2005Total exemption full accounts made up to 30 June 2005 (6 pages)
4 August 2005Return made up to 12/07/05; full list of members (7 pages)
4 August 2005Return made up to 12/07/05; full list of members (7 pages)
26 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 July 2004Return made up to 12/07/04; full list of members (7 pages)
29 July 2004Return made up to 12/07/04; full list of members (7 pages)
28 October 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
28 October 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
22 July 2003Return made up to 12/07/03; full list of members (7 pages)
22 July 2003Return made up to 12/07/03; full list of members (7 pages)
7 December 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
7 December 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
27 July 2002Return made up to 12/07/02; full list of members (7 pages)
27 July 2002Return made up to 12/07/02; full list of members (7 pages)
16 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
23 July 2001Return made up to 12/07/01; full list of members (6 pages)
23 July 2001Return made up to 12/07/01; full list of members (6 pages)
14 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
14 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
18 July 2000Return made up to 12/07/00; full list of members (6 pages)
18 July 2000Return made up to 12/07/00; full list of members (6 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (8 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (8 pages)
19 July 1999Return made up to 12/07/99; full list of members
  • 363(287) ‐ Registered office changed on 19/07/99
(6 pages)
19 July 1999Return made up to 12/07/99; full list of members
  • 363(287) ‐ Registered office changed on 19/07/99
(6 pages)
29 April 1999Registered office changed on 29/04/99 from: the old water house burnley road loveclough rossendale (1 page)
29 April 1999Registered office changed on 29/04/99 from: the old water house burnley road loveclough rossendale (1 page)
27 April 1999Auditor's resignation (1 page)
27 April 1999New secretary appointed;new director appointed (2 pages)
27 April 1999Secretary resigned (1 page)
27 April 1999New secretary appointed;new director appointed (2 pages)
27 April 1999Auditor's resignation (1 page)
27 April 1999Secretary resigned (1 page)
18 March 1999Ad 05/03/99--------- £ si 40@1=40 £ ic 2/42 (2 pages)
18 March 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 March 1999Ad 05/03/99--------- £ si 40@1=40 £ ic 2/42 (2 pages)
18 March 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 March 1999Statement of affairs (22 pages)
18 March 1999Statement of affairs (22 pages)
7 October 1998Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
7 October 1998Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
19 August 1998Secretary resigned (1 page)
19 August 1998Director resigned (1 page)
19 August 1998Secretary resigned (1 page)
19 August 1998New secretary appointed (2 pages)
19 August 1998Director resigned (1 page)
19 August 1998New secretary appointed (2 pages)
13 August 1998Registered office changed on 13/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1998Registered office changed on 13/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1998Incorporation (13 pages)
17 July 1998Incorporation (13 pages)