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USBORNE PUBLISHING LIMITED

Company number 01124359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
25 Oct 2017 AA Full accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
21 Oct 2015 AA Full accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
04 Nov 2014 AA Full accounts made up to 31 January 2014
23 Jun 2014 AP03 Appointment of Mrs Andrea Parsons as a secretary
23 Jun 2014 TM02 Termination of appointment of Keith Ball as a secretary
07 May 2014 TM02 Termination of appointment of Andrea Parsons as a secretary
16 Apr 2014 AP03 Appointment of Mrs Andrea Parsons as a secretary
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
18 Oct 2013 AA Full accounts made up to 31 January 2013
04 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 31 January 2011
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Thomas Peter Usborne on 1 January 2010
30 Nov 2009 AA Full accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 23/12/08; full list of members
28 Nov 2008 AA Full accounts made up to 31 January 2008