HISTORY TODAY LIMITED

01556332
2ND FLOOR (NORTH) 55 GOSWELL ROAD LONDON ENGLAND EC1V 7EN

Documents

Documents
Date Category Description Pages
17 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 officers Termination of appointment of secretary (Peter Joseph Nugent) 1 Buy now
12 Mar 2024 accounts Annual Accounts 6 Buy now
14 Jan 2024 officers Appointment of director (Mrs Xanthe Judge) 2 Buy now
14 Jan 2024 officers Termination of appointment of director (Peter Joseph Nugent) 1 Buy now
14 Jan 2024 officers Termination of appointment of director (Timothy Bryan Preston) 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Adrian John Hughes) 2 Buy now
05 Oct 2023 officers Appointment of director (Mr Rhys Griffiths) 2 Buy now
05 Oct 2023 officers Appointment of director (Dr Katherine Wiles) 2 Buy now
05 Oct 2023 officers Appointment of director (Ms Abigail Spooner) 2 Buy now
01 Aug 2023 officers Appointment of director (Ms Amanda Synnott) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Appointment of secretary (Mr Peter Joseph Nugent) 2 Buy now
05 Feb 2023 officers Termination of appointment of director (Julian Michael Thorne) 1 Buy now
17 Jan 2023 accounts Annual Accounts 9 Buy now
21 Dec 2022 officers Termination of appointment of secretary (Andrew Charles Patterson) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 9 Buy now
26 Apr 2021 accounts Annual Accounts 10 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 10 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 10 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 10 Buy now
31 Jul 2017 officers Appointment of director (Mr Julian Michael Thorne) 2 Buy now
31 Jul 2017 officers Appointment of director (Mr Peter Joseph Nugent) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Simon David William Watson Biltcliffe) 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 accounts Annual Accounts 13 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Timothy Bryan Preston) 2 Buy now
14 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Feb 2016 accounts Annual Accounts 14 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
21 Feb 2015 accounts Annual Accounts 14 Buy now
05 Nov 2014 officers Appointment of director (Mr Timothy Bryan Preston) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Gordon Marsden) 1 Buy now
24 Oct 2014 officers Termination of appointment of director (Martin David Vincent Randall) 1 Buy now
24 Oct 2014 officers Termination of appointment of director (Andrew Charles Patterson) 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 officers Appointment of director (Mr Andrew Charles Patterson) 2 Buy now
28 May 2014 officers Termination of appointment of director (Hugh Stephenson) 1 Buy now
28 May 2014 officers Termination of appointment of director (Jerome Kuehl) 1 Buy now
28 May 2014 officers Termination of appointment of director (Luke Johnson) 1 Buy now
28 May 2014 officers Termination of appointment of director (John Jackson) 1 Buy now
28 May 2014 officers Termination of appointment of director (Juliet Gardiner) 1 Buy now
04 Apr 2014 capital Notice of cancellation of shares 4 Buy now
31 Mar 2014 annual-return Annual Return 11 Buy now
27 Mar 2014 resolution Resolution 50 Buy now
27 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Mar 2014 resolution Resolution 47 Buy now
27 Mar 2014 capital Return of purchase of own shares 3 Buy now
26 Mar 2014 officers Change of particulars for director (Mr John Bernard Haysom Jackson) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Georgina Henry) 1 Buy now
03 Mar 2014 accounts Annual Accounts 13 Buy now
11 Dec 2013 officers Appointment of director (Mr Simon David William Watson Biltcliffe) 2 Buy now
11 Apr 2013 annual-return Annual Return 12 Buy now
21 Mar 2013 officers Termination of appointment of director (Georgina Henry) 1 Buy now
21 Mar 2013 officers Appointment of director (Ms Georgina Henry) 2 Buy now
12 Mar 2013 accounts Annual Accounts 13 Buy now
19 Oct 2012 officers Appointment of director (Mr Martin David Vincent Randall) 2 Buy now
19 Oct 2012 officers Appointment of director (Mr Luke Oliver Johnson) 2 Buy now
12 Apr 2012 annual-return Annual Return 10 Buy now
29 Feb 2012 officers Change of particulars for secretary (Mr Andrew Charles Patterson) 1 Buy now
28 Feb 2012 officers Change of particulars for secretary (Mr Andrew Charles Patterson) 1 Buy now
28 Feb 2012 accounts Annual Accounts 13 Buy now
14 Sep 2011 officers Appointment of director (Mr Gordon Marsden) 2 Buy now
14 Sep 2011 officers Appointment of director (Ms Juliet Gardiner) 2 Buy now
14 Sep 2011 officers Appointment of director (Ms Georgina Henry) 2 Buy now
30 Mar 2011 annual-return Annual Return 8 Buy now
30 Mar 2011 officers Change of particulars for director (John Bernard Haysom Jackson) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Professor Hugh Arthur Stephenson) 2 Buy now
30 Mar 2011 address Move Registers To Registered Office Company 1 Buy now
30 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
30 Mar 2011 officers Change of particulars for director (Jerome Kuehl) 2 Buy now
08 Feb 2011 accounts Annual Accounts 13 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 officers Appointment of secretary (Mr Andrew Charles Patterson) 1 Buy now
10 Mar 2010 officers Termination of appointment of secretary (Prema Thakur) 1 Buy now
12 Feb 2010 accounts Annual Accounts 14 Buy now
08 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
18 Mar 2009 accounts Annual Accounts 18 Buy now
15 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
15 Apr 2008 officers Director's change of particulars / hugh stephenson / 01/01/2008 1 Buy now
13 Mar 2008 accounts Annual Accounts 14 Buy now
10 Apr 2007 annual-return Return made up to 19/03/07; full list of members 3 Buy now
29 Mar 2007 accounts Annual Accounts 13 Buy now
16 Jun 2006 annual-return Return made up to 19/03/06; full list of members; amend 8 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
18 May 2006 annual-return Return made up to 19/03/06; full list of members 4 Buy now
08 Mar 2006 accounts Annual Accounts 13 Buy now