| Total Documents | 198 |
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| Total Pages | 1,127 |
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| 14 March 2024 | Accounts for a small company made up to 31 March 2023 |
|---|---|
| 8 January 2024 | Confirmation statement made on 24 November 2023 with no updates |
| 20 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 |
| 1 March 2023 | Appointment of Mr Robert Yates as a director on 1 March 2023 |
| 10 January 2023 | Confirmation statement made on 24 November 2022 with no updates |
| 15 November 2022 | Accounts for a small company made up to 31 March 2022 |
| 8 July 2022 | Memorandum and Articles of Association |
| 8 July 2022 | Resolutions
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| 1 July 2022 | Registration of charge 025910090006, created on 30 June 2022 |
| 6 April 2022 | Accounts for a small company made up to 31 March 2021 |
| 5 April 2022 | Confirmation statement made on 24 November 2021 with no updates |
| 2 November 2021 | Compulsory strike-off action has been discontinued |
| 1 November 2021 | Confirmation statement made on 13 March 2021 with no updates |
| 19 October 2021 | First Gazette notice for compulsory strike-off |
| 20 April 2021 | Accounts for a small company made up to 31 March 2020 |
| 4 January 2021 | Appointment of Mr Daniel Smith as a director on 1 January 2021 |
| 4 November 2020 | Company name changed george warman publications (uk) LIMITED\certificate issued on 04/11/20
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| 6 October 2020 | Resolutions
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| 6 October 2020 | Change of name notice |
| 28 April 2020 | Confirmation statement made on 13 March 2020 with no updates |
| 4 December 2019 | Accounts for a small company made up to 31 March 2019 |
| 11 April 2019 | Confirmation statement made on 13 March 2019 with no updates |
| 6 December 2018 | Accounts for a small company made up to 31 March 2018 |
| 3 May 2018 | Appointment of Mr Matthew Paul Cianfarani as a director on 2 May 2018 |
| 26 March 2018 | Confirmation statement made on 13 March 2018 with no updates |
| 27 December 2017 | Accounts for a small company made up to 31 March 2017 |
| 3 April 2017 | Confirmation statement made on 13 March 2017 with updates |
| 3 April 2017 | Confirmation statement made on 13 March 2017 with updates |
| 9 February 2017 | Satisfaction of charge 025910090004 in full |
| 9 February 2017 | Satisfaction of charge 025910090004 in full |
| 17 November 2016 | Full accounts made up to 31 March 2016 |
| 17 November 2016 | Full accounts made up to 31 March 2016 |
| 11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 10 February 2016 | Registration of charge 025910090005, created on 8 February 2016 |
| 10 February 2016 | Registration of charge 025910090005, created on 8 February 2016 |
| 4 December 2015 | Registration of charge 025910090004, created on 24 November 2015 |
| 4 December 2015 | Registration of charge 025910090004, created on 24 November 2015 |
| 3 December 2015 | Registered office address changed from C/O C/O Carless Stebbings & Co 83 Victoria Street London SW1H 0HW to St. Jude's Church Dulwich Road London SE24 0PB on 3 December 2015 |
| 3 December 2015 | Registered office address changed from C/O C/O Carless Stebbings & Co 83 Victoria Street London SW1H 0HW to St. Jude's Church Dulwich Road London SE24 0PB on 3 December 2015 |
| 3 December 2015 | Appointment of Mr Benjamin Mark Allen as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mrs Katina Toumba as a director on 24 November 2015 |
| 3 December 2015 | Registered office address changed from C/O C/O Carless Stebbings & Co 83 Victoria Street London SW1H 0HW to St. Jude's Church Dulwich Road London SE24 0PB on 3 December 2015 |
| 3 December 2015 | Termination of appointment of John Alun Siebert as a director on 24 November 2015 |
| 3 December 2015 | Termination of appointment of Catherine Frances Siebert as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Mark Charles Allen as a director on 24 November 2015 |
| 3 December 2015 | Termination of appointment of Catherine Frances Siebert as a secretary on 24 November 2015 |
| 3 December 2015 | Termination of appointment of John Alun Siebert as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Benjamin Mark Allen as a secretary on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Brian William Goodridge as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mrs Katina Toumba as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Mark Charles Allen as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Benjamin Mark Allen as a secretary on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Brian William Goodridge as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Jonathan Benson as a director on 24 November 2015 |
| 3 December 2015 | Termination of appointment of Catherine Frances Siebert as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Jonathan Benson as a director on 24 November 2015 |
| 3 December 2015 | Appointment of Mr Benjamin Mark Allen as a director on 24 November 2015 |
| 3 December 2015 | Termination of appointment of Catherine Frances Siebert as a secretary on 24 November 2015 |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 29 July 2015 | Satisfaction of charge 3 in full |
| 29 July 2015 | Satisfaction of charge 3 in full |
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 10 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
| 31 January 2013 | Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 31 January 2013 |
| 31 January 2013 | Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 31 January 2013 |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 1 December 2010 | Director's details changed for Stuart David Thompson on 8 November 2010 |
| 1 December 2010 | Director's details changed for Stuart David Thompson on 8 November 2010 |
| 1 December 2010 | Director's details changed for Stuart David Thompson on 8 November 2010 |
| 6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
| 6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
| 6 April 2010 | Director's details changed for Stuart David Thompson on 6 April 2010 |
| 6 April 2010 | Director's details changed for Stuart David Thompson on 6 April 2010 |
| 6 April 2010 | Director's details changed for Stuart David Thompson on 6 April 2010 |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 9 April 2009 | Director's change of particulars / stuart thompson / 09/03/2009 |
| 9 April 2009 | Director's change of particulars / stuart thompson / 09/03/2009 |
| 9 April 2009 | Return made up to 13/03/09; full list of members |
| 9 April 2009 | Return made up to 13/03/09; full list of members |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 10 April 2008 | Return made up to 13/03/08; full list of members |
| 10 April 2008 | Return made up to 13/03/08; full list of members |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 25 September 2007 | Director resigned |
| 25 September 2007 | Director resigned |
| 3 April 2007 | Return made up to 13/03/07; full list of members |
| 3 April 2007 | Return made up to 13/03/07; full list of members |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 4 April 2006 | Return made up to 13/03/06; full list of members |
| 4 April 2006 | Return made up to 13/03/06; full list of members |
| 29 March 2006 | Amended accounts made up to 31 March 2005 |
| 29 March 2006 | Amended accounts made up to 31 March 2005 |
| 5 October 2005 | Accounts for a small company made up to 31 March 2005 |
| 5 October 2005 | Accounts for a small company made up to 31 March 2005 |
| 7 April 2005 | Return made up to 13/03/05; full list of members
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| 7 April 2005 | Return made up to 13/03/05; full list of members
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| 4 February 2005 | Accounts for a small company made up to 31 March 2004 |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 |
| 12 January 2005 | Director resigned |
| 12 January 2005 | Director resigned |
| 9 December 2004 | Registered office changed on 09/12/04 from: carless stebbings and co fifth floor hope house 45 great peter street london SW1P 3LT |
| 9 December 2004 | Registered office changed on 09/12/04 from: carless stebbings and co fifth floor hope house 45 great peter street london SW1P 3LT |
| 25 March 2004 | Return made up to 13/03/04; full list of members
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| 25 March 2004 | Return made up to 13/03/04; full list of members
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| 28 October 2003 | Accounts for a small company made up to 31 March 2003 |
| 28 October 2003 | Accounts for a small company made up to 31 March 2003 |
| 23 April 2003 | Return made up to 13/03/03; full list of members |
| 23 April 2003 | Return made up to 13/03/03; full list of members |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 |
| 29 May 2002 | New director appointed |
| 29 May 2002 | New director appointed |
| 5 April 2002 | Return made up to 13/03/02; full list of members
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| 5 April 2002 | Return made up to 13/03/02; full list of members
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| 1 February 2002 | New secretary appointed |
| 1 February 2002 | New secretary appointed |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 |
| 27 January 2002 | Secretary resigned |
| 27 January 2002 | Secretary resigned |
| 20 March 2001 | Return made up to 13/03/01; full list of members |
| 20 March 2001 | Return made up to 13/03/01; full list of members |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 |
| 24 March 2000 | Return made up to 13/03/00; full list of members |
| 24 March 2000 | Return made up to 13/03/00; full list of members |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE |
| 15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE |
| 18 March 1999 | Return made up to 13/03/99; full list of members |
| 18 March 1999 | Return made up to 13/03/99; full list of members |
| 6 January 1999 | Registered office changed on 06/01/99 from: 19 goodge street london wip 1FD |
| 6 January 1999 | Registered office changed on 06/01/99 from: 19 goodge street london wip 1FD |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 |
| 21 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 |
| 21 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 |
| 17 March 1998 | Return made up to 13/03/98; no change of members |
| 17 March 1998 | Return made up to 13/03/98; no change of members |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 |
| 31 May 1997 | Declaration of satisfaction of mortgage/charge |
| 31 May 1997 | Declaration of satisfaction of mortgage/charge |
| 31 May 1997 | Declaration of satisfaction of mortgage/charge |
| 31 May 1997 | Declaration of satisfaction of mortgage/charge |
| 24 March 1997 | Return made up to 13/03/97; no change of members |
| 24 March 1997 | Return made up to 13/03/97; no change of members |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 |
| 17 April 1996 | Return made up to 13/03/96; full list of members |
| 17 April 1996 | Return made up to 13/03/96; full list of members |
| 15 January 1996 | Accounts for a small company made up to 28 February 1995 |
| 15 January 1996 | Accounts for a small company made up to 28 February 1995 |
| 17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur street trafalgar street london SW1Y 5BN |
| 17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur street trafalgar street london SW1Y 5BN |
| 28 September 1995 | Secretary resigned;new secretary appointed |
| 28 September 1995 | Secretary resigned;new secretary appointed |
| 1 June 1995 | Auditor's resignation |
| 1 June 1995 | Auditor's resignation |
| 31 May 1995 | Auditor's resignation |
| 31 May 1995 | Auditor's resignation |
| 26 May 1995 | Particulars of mortgage/charge |
| 26 May 1995 | Particulars of mortgage/charge |
| 10 May 1995 | New director appointed |
| 10 May 1995 | Return made up to 13/03/95; full list of members |
| 10 May 1995 | New director appointed |
| 10 May 1995 | Return made up to 13/03/95; full list of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 23 March 1993 | Return made up to 13/03/93; full list of members |
| 23 May 1991 | Company name changed\certificate issued on 23/05/91 |
| 23 May 1991 | Company name changed\certificate issued on 23/05/91 |
| 13 March 1991 | Incorporation |
| 13 March 1991 | Incorporation |
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