CENGAGE LEARNING (EMEA) LIMITED

00903535
CHERITON HOUSE, NORTH WAY ANDOVER HAMPSHIRE SP10 5BE

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 33 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 32 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Charles Merrill Bonney Ii) 1 Buy now
13 Dec 2021 accounts Annual Accounts 33 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 31 Buy now
19 Nov 2020 officers Change of particulars for director (David Lloyd Rae) 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 29 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Stephen Lake) 1 Buy now
23 Dec 2019 officers Appointment of secretary (Simon Forsyth) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Change of particulars for secretary (Stephen Lake) 1 Buy now
24 Dec 2018 officers Change of particulars for director (David Lloyd Rae) 2 Buy now
22 Dec 2018 accounts Annual Accounts 28 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 28 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 accounts Annual Accounts 27 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
09 Feb 2016 accounts Annual Accounts 22 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
18 May 2015 officers Change of particulars for director (David Lloyd Rae) 2 Buy now
12 Dec 2014 accounts Annual Accounts 22 Buy now
02 Dec 2014 officers Appointment of director (David Lloyd Rae) 2 Buy now
02 Sep 2014 officers Change of particulars for director (Charles Merrill Bonney Ii) 2 Buy now
30 Jun 2014 officers Appointment of director (Hans Alexander Broich) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Christopher Drinkall) 1 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2014 accounts Annual Accounts 22 Buy now
18 Oct 2013 mortgage Registration of a charge 5 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 officers Termination of appointment of director (Manuel Guzman) 1 Buy now
29 Nov 2012 officers Change of particulars for secretary (Stephen Lake) 2 Buy now
20 Nov 2012 officers Appointment of director (Manuel Guzman) 2 Buy now
13 Nov 2012 accounts Annual Accounts 20 Buy now
22 Oct 2012 officers Appointment of director (Christopher John Julian Drinkall) 2 Buy now
06 Jul 2012 officers Termination of appointment of director (Jill Jones) 1 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 accounts Annual Accounts 20 Buy now
27 Sep 2011 officers Change of particulars for director (Charles Merrill Bonney Ii) 2 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
28 Mar 2011 capital Return of Allotment of shares 5 Buy now
06 Dec 2010 accounts Annual Accounts 20 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 resolution Resolution 36 Buy now
15 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2010 capital Return of Allotment of shares 4 Buy now
26 Mar 2010 accounts Annual Accounts 18 Buy now
29 Jul 2009 officers Director appointed charles merrill bonney ii 2 Buy now
29 Jul 2009 officers Appointment terminated director russell clayton 1 Buy now
03 Jul 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
30 Mar 2009 accounts Annual Accounts 20 Buy now
23 Feb 2009 resolution Resolution 2 Buy now
27 Jun 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
24 Jun 2008 officers Director appointed jill louise jones 1 Buy now
23 Jun 2008 officers Appointment terminated director thomas davy 1 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 19 Buy now
17 Sep 2007 accounts Accounting reference date extended from 31/12/07 to 30/06/08 1 Buy now
14 Sep 2007 incorporation Memorandum Articles 7 Buy now
30 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
18 May 2007 address Registered office changed on 18/05/07 from: high holborn house 50-51 bedford row london WC1R 4LR 1 Buy now
25 Oct 2006 accounts Annual Accounts 19 Buy now
31 Jul 2006 annual-return Return made up to 25/06/06; full list of members 3 Buy now
22 Jun 2006 officers New director appointed 1 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
30 May 2006 officers New director appointed 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
06 Dec 2005 officers Director's particulars changed 1 Buy now
14 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
14 Jul 2005 accounts Annual Accounts 28 Buy now
10 Jan 2005 officers New director appointed 1 Buy now
11 Oct 2004 officers New secretary appointed 1 Buy now
11 Oct 2004 officers Secretary resigned 1 Buy now
05 Aug 2004 accounts Annual Accounts 16 Buy now
27 Jul 2004 officers Director's particulars changed 1 Buy now
15 Jul 2004 annual-return Return made up to 25/06/04; full list of members 3 Buy now
13 May 2004 officers Secretary's particulars changed 1 Buy now
05 Dec 2003 officers New director appointed 1 Buy now
16 Oct 2003 accounts Annual Accounts 19 Buy now
15 Sep 2003 officers New director appointed 2 Buy now
08 Sep 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
02 Jun 2003 address Registered office changed on 02/06/03 from: cheriton house north way andover hampshire SP10 5BE 1 Buy now
02 Jun 2003 officers Secretary resigned 1 Buy now
02 Jun 2003 officers New secretary appointed 2 Buy now
31 Mar 2003 resolution Resolution 1 Buy now
31 Mar 2003 auditors Auditors Resignation Company 1 Buy now
23 Mar 2003 auditors Auditors Resignation Company 1 Buy now
26 Sep 2002 accounts Annual Accounts 18 Buy now