| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER ALFORD |
| 2016-12-01 |
update statutory_documents SECRETARY APPOINTED MR SIMON DOWSON-COLLINS |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-08 |
delete address 1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF |
| 2016-01-08 |
insert address 1 LONDON BRIDGE STREET LONDON SE1 9GF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-07 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 |
| 2015-02-07 |
delete address 77/85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB |
| 2015-02-07 |
insert address 1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
77/85 FULHAM PALACE ROAD
HAMMERSMITH
LONDON
W6 8JB |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-05 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-05 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE |
| 2013-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-05 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-12-06 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-12-08 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-07 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 2009-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDMUND KIELBASIEWICZ / 01/07/2009 |
| 2009-07-01 |
update statutory_documents SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents S386 DISP APP AUDS 26/08/91 |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/90 FROM:
8 GRAFTON STREET
LONDON
W1X 3LA |
| 1990-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/90 FROM:
16 GOLDEN SQUARE
LONDON W1R 4BN |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-17 |
update statutory_documents COMPANY NAME CHANGED
TIMES BOOKS LIMITED
CERTIFICATE ISSUED ON 20/03/89 |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |