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USBORNE PUBLISHING LIMITED

Learn more about USBORNE PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83-85 SAFFRON HILL, LONDON, EC1N 8RT

USBORNE PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 01124359
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.24
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.12.15

List of company documents:

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Find out more information about USBORNE PUBLISHING LIMITED. Our website makes it possible to view other available documents related to USBORNE PUBLISHING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.21
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH BALL
Form type: TM02
Date: 2014.06.23
£2.95
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SECRETARY APPOINTED MRS ANDREA PARSONS
Form type: AP03
Date: 2014.06.23
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APPOINTMENT TERMINATED, SECRETARY ANDREA PARSONS
Form type: TM02
Date: 2014.05.07
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SECRETARY APPOINTED MRS ANDREA PARSONS
Form type: AP03
Date: 2014.04.16
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.18
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.19
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.24
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.18
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER USBORNE / 01/01/2010
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 23/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AAMD
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
£ IC 11531/10000, 31/01/93, £ SR [email protected]=1531
Form type: 169
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
AD 31/01/93---------, £ SI [email protected]=1531, £ IC 10000/11531
Form type: 88(2)R
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1993.02.17
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ALTER MEM AND ARTS 29/01/93
Form type: SRES01
Date: 1993.02.14
£2.95
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ADOPT MEM AND ARTS 29/01/93
Form type: SRES01
Date: 1993.02.14
Child documents:
Document type: ANNOTATION
Date: 1993.02.14
Form type: WRES13
Document description: CONTRACT/SHARES 29/01/93
Document type: ANNOTATION
Date: 1993.02.14
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 29/01/93
Document type: ANNOTATION
Date: 1993.02.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/93
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93
Form type: 363(287)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17

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Company directors and board members:

ANDREA PARSONS (current)
Secretary, 2014.06.23
83-85 SAFFRON HILL LONDON ,
EC1N 8RT
MAURICE RICHARD ROBINSON (current)
Director, PUBLISHER, 1993.01.29
730 BROADWAY , NEW YORK NY 10003
FOREIGN
USA
THOMAS PETER USBORNE (current)
Director, PUBLISHER, 1991.12.28
8 HIGHGATE AVENUE , LONDON
N6 5RX
KEITH MARTYN BALL (resigned)
Secretary, 1991.12.28 - 2014.06.23
27 ROLLSCOURT AVENUE , LONDON
SE24 0EA
ANDREA PARSONS (resigned)
Secretary, 2014.04.16 - 2014.04.16
83-85 SAFFRON HILL LONDON ,
EC1N 8RT

Companies near to USBORNE PUBLISHING ltd.

Information about the Private Limited Company USBORNE PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data