| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-24 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-05 |
update statutory_documents SECRETARY APPOINTED FIONA JOHNSTON |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABETH SULLIVAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-25 => 2021-04-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents SECRETARY APPOINTED ELISABETH SULLIVAN |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAILA ASLAM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-04-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/20 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MS LAILA ASLAM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON CAMPBELL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/19 |
| 2019-03-07 |
delete sic_code 74990 - Non-trading company |
| 2019-03-07 |
insert sic_code 99999 - Dormant Company |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER COLLINS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED ALISON CAMPBELL |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-25 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-26 => 2015-04-25 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-09 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/15 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-27 => 2014-04-26 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MS JANE MOLLOY |
| 2014-11-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MILES |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-04-27 |
| 2014-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 |
| 2014-03-07 |
delete address 203-206 PICCADILLY LONDON ENGLAND W1J 9HD |
| 2014-03-07 |
insert address 203-206 PICCADILLY LONDON W1J 9HD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-02-25 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
delete address CAPITAL COURT CAPITAL INTERCHANGE WAY BRENTFORD MIDDLESEX TW8 0EX |
| 2013-06-25 |
insert address 203-206 PICCADILLY LONDON ENGLAND W1J 9HD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-27 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
CAPITAL COURT CAPITAL INTERCHANGE WAY
BRENTFORD
MIDDLESEX
TW8 0EX |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 2012-02-24 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-12-09 |
update statutory_documents SECRETARY APPOINTED MR MARTIN MILES |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
SHELLEY HOUSE
2-4 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SR |
| 2011-09-22 |
update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAM GIFFIN |
| 2011-02-17 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 2010-02-16 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 16/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED ELAINE MARRINER |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/02/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD JOHNSON |
| 2009-12-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-30 |
update statutory_documents ADOPT ARTICLES 01/12/2009 |
| 2009-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 2008-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-16 |
update statutory_documents COMPANY NAME CHANGED TOWN BOOKSELLERS LIMITED
CERTIFICATE ISSUED ON 19/08/08 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 2007-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
CAPITAL COURT
CAPITAL INTERCHANGE WAY
BRENTFORD
MIDDLESEX TW8 0EX |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 26/01/07 TO 30/04/07 |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
ST JOHNS HOUSE
72 ST JOHNS ROAD
LONDON
SW11 1PT |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/04 |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
| 2002-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 2000-05-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/00 |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
61-63 ST JOHNS ROAD
LONDON
SW11 1QX |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM:
AURA HOUSE
53,OLDRIDGE ROAD
LONDON
SW12 8PJ |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/95 |
| 1995-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94 |
| 1994-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/93 |
| 1992-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/92 |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
10 NEW SQUARE
LINCOLN'S INN
LONDON
WC2A 3QG |
| 1992-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/02 TO 26/01 |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/91 |
| 1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM:
LOWER HOUSE
LITTLE BARRINGTON
BURFORD
OXON |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-25 |
update statutory_documents COMPANY NAME CHANGED
BOOKTERM LIMITED
CERTIFICATE ISSUED ON 26/01/90 |
| 1990-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/02 |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents ALTER MEM AND ARTS 04/12/89 |
| 1989-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |