NEWS AND BOOKS SUPPLY (EAST) LIMITED(THE) - History of Changes


DateDescription
2023-06-07 delete address PONDMERE CHENIES ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LU
2023-06-07 insert address 3 FIELD COURT GRAYS INN LONDON WC1R 5EF
2023-06-07 update company_status Active => Liquidation
2023-06-07 update reg_address_care_of G W WICKHAM => null
2023-06-07 update registered_address
2023-04-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM C/O G W WICKHAM PONDMERE CHENIES ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LU
2023-04-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-04-08 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-10-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-17 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-11-08 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-08 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-10-26 update statutory_documents 29/09/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-27 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-11-07 delete address PONDMERE CHENIES ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5LU
2014-11-07 insert address PONDMERE CHENIES ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LU
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-04 update statutory_documents 29/09/14 FULL LIST
2014-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEWTRESS
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
2014-06-27 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-19 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAXWELL PEWTRESS
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-01 update statutory_documents 29/09/13 FULL LIST
2013-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELSIE PEWTRESS / 07/08/2013
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-27 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-12 update statutory_documents DIRECTOR APPOINTED GEORGE WILLIAM WICKHAM
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
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
2012-10-15 update statutory_documents 29/09/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-11-08 update statutory_documents 29/09/11 FULL LIST
2011-09-16 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-29 update statutory_documents 29/09/10 FULL LIST
2010-06-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 113A UXBRIDGE ROAD HARROW WEALD MIDDLESEX HA3 6DN
2009-10-06 update statutory_documents 29/09/09 FULL LIST
2009-09-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-05 update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-06 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 5 BRIDLINGTON ROAD SOUTH OXHEY WATFORD HERTS WD19 7AF
2004-10-06 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-16 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02
2002-10-25 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-22 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-05 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-04 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14 update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-31 update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-01 update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-23 update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-08 update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-03 update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-16 update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1990-12-07 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-09 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-25 update statutory_documents DIRECTOR RESIGNED
1989-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-06 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 100 HORSENDEN LANE NORTH GATENFORD MIDDLESEX UB6 7QH
1987-06-30 update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-31 update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/86 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1983-11-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1959-11-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION