DORLING KINDERSLEY LIMITED

01177822
20 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2SA

Documents

Documents
Date Category Description Pages
12 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 accounts Annual Accounts 60 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Rebecca Jane Smart) 1 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Robert James Squire Gates) 2 Buy now
26 Sep 2023 accounts Annual Accounts 46 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 43 Buy now
25 May 2022 officers Appointment of director (Mr Robert James Squire Gates) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 40 Buy now
10 Feb 2021 auditors Auditors Resignation Company 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 36 Buy now
13 Aug 2020 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2020 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 28 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mrs Rebecca Jane Smart) 2 Buy now
30 Sep 2018 accounts Annual Accounts 23 Buy now
30 Jul 2018 officers Termination of appointment of director (Alexandra Stephanie Allan) 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
20 Dec 2017 resolution Resolution 2 Buy now
18 Dec 2017 capital Return of Allotment of shares 3 Buy now
07 Oct 2017 accounts Annual Accounts 22 Buy now
19 Jul 2017 officers Change of particulars for director (Mr Shaun David Hodgkinson) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 29 Buy now
02 Sep 2016 officers Appointment of director (Mr Paul Nicholas Kelly) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Stephen Todd Twilliger) 1 Buy now
06 Jul 2016 officers Appointment of secretary (Ms Sinead Mary Martin) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (John William Duhigg) 1 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Helena Caroline Peacock) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Daniel Peter Shepherd) 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
23 Sep 2015 officers Change of particulars for director (Stephen Todd Twilliger) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr John William Duhigg) 2 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 accounts Annual Accounts 33 Buy now
22 Jul 2014 officers Change of particulars for director (Daniel Peter Shepherd) 2 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
20 Jan 2014 officers Change of particulars for director (Stephen Todd Twilliger) 2 Buy now
26 Jun 2013 accounts Annual Accounts 28 Buy now
26 Jun 2013 capital Return of Allotment of shares 4 Buy now
18 Jun 2013 resolution Resolution 25 Buy now
18 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
18 Jun 2013 insolvency Solvency statement dated 17/06/13 1 Buy now
18 Jun 2013 resolution Resolution 3 Buy now
14 Jun 2013 officers Termination of appointment of director (John Makinson) 1 Buy now
12 Jun 2013 officers Appointment of director (Daniel Peter Shepherd) 3 Buy now
08 May 2013 officers Termination of appointment of director (Michael Symons) 1 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
13 Jul 2012 officers Appointment of director (Alexandra Stephanie Allan) 3 Buy now
11 Jul 2012 officers Termination of appointment of director (Peter Field) 2 Buy now
02 May 2012 accounts Annual Accounts 28 Buy now
23 Feb 2012 annual-return Annual Return 7 Buy now
15 Jul 2011 officers Termination of appointment of director (Sally Johnson) 2 Buy now
01 Jun 2011 accounts Annual Accounts 28 Buy now
31 May 2011 officers Appointment of director (Shaun David Hodgkinson) 3 Buy now
13 May 2011 officers Appointment of director (Stephen Todd Twilliger) 3 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
01 Oct 2010 officers Termination of appointment of director (Andrew Phillips) 2 Buy now
29 Jun 2010 accounts Annual Accounts 17 Buy now
26 Feb 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 officers Change of particulars for director (Michael John Symons) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Peter Field) 4 Buy now
20 Jan 2010 officers Change of particulars for director (John William Duhigg) 3 Buy now
07 Sep 2009 officers Director's change of particulars / john makinson / 20/08/2009 1 Buy now
10 Aug 2009 officers Director appointed sally kate miranda johnson 2 Buy now
10 Aug 2009 officers Appointment terminated director gary june 1 Buy now
10 Aug 2009 officers Director appointed peter field 2 Buy now
10 Aug 2009 officers Appointment terminated director brian landers 1 Buy now
10 Aug 2009 officers Director appointed john william duhigg 2 Buy now
17 Jul 2009 accounts Annual Accounts 17 Buy now
17 Feb 2009 annual-return Return made up to 01/02/09; full list of members 5 Buy now
01 Dec 2008 accounts Annual Accounts 16 Buy now
14 Mar 2008 accounts Annual Accounts 16 Buy now
26 Feb 2008 annual-return Return made up to 01/02/08; full list of members 5 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
20 Mar 2007 annual-return Return made up to 01/02/07; full list of members 8 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
27 Feb 2006 annual-return Return made up to 01/02/06; full list of members 8 Buy now
05 Feb 2006 accounts Annual Accounts 15 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
29 Sep 2005 officers Director resigned 1 Buy now