| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED QC LUKE PARSONS |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE NASH |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE ANN GATES / 12/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE PARSONS / 01/12/2019 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE ANN GATES / 27/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED REV FR DAVID JOHN ELLIOTT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents SECRETARY APPOINTED MR PIER PAOLO MARIA FINALDI |
| 2019-07-07 |
delete sic_code 47610 - Retail sale of books in specialised stores |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MARTIN |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE ANN GATES / 10/10/2018 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FISHER |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGHTON |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN FISHER / 01/06/2018 |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE BURBURY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED REV. DR ANDREW CHARLES PINSENT |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JENNIFER GILLIAN NASH |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM PETER O'NEIL |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BOUGHTON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-04 |
update statutory_documents 12/06/16 NO MEMBER LIST |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VADON |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CARRIE ANN GATES |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILGER |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEPHEN FISHER |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-31 |
update statutory_documents 12/06/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents 12/06/14 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REDFERN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-05 |
update statutory_documents 12/06/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 2211 - Publishing of books |
| 2013-06-22 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2013-06-22 |
insert sic_code 58110 - Book publishing |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents 12/06/12 NO MEMBER LIST |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 12/06/11 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents 12/06/10 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE PARSONS / 12/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEMPEST REDFERN / 12/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VADON / 12/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIE BURBURY / 12/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV PETER GRAHAM EDWARDS / 12/06/2010 |
| 2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BURBURY / 31/07/2009 |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/09 |
| 2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BURBURY / 31/07/2009 |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL VADON |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/08 |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/07 |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/06 |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/05 |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/04 |
| 2004-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/03 |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/02 |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/01 |
| 2001-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/00 |
| 1999-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/99 |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/98 |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/97 |
| 1997-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/96 |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/95 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-27 |
update statutory_documents ADOPT MEM AND ARTS 22/09/94 |
| 1994-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/94 |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM:
38-40 ECCLESTON SQUARE
LONDON
SW1V 1PB |
| 1993-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/93 |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/92 |
| 1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/91 |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/90 |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/89 |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/88 |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/87 |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/86 |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |