| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-12-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents FIRST GAZETTE |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES IRVINE |
| 2017-09-12 |
update statutory_documents SECRETARY APPOINTED MR IAN JAMES IRVINE |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES IRVINE |
| 2017-09-12 |
update statutory_documents CESSATION OF DAVID GORDON MACKINTOSH WILSON AS A PSC |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILSON |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
delete alias The Bookshop on the Heath Ltd |
| 2016-10-27 |
delete index_pages_linkeddomain abebooks.co.uk |
| 2016-10-27 |
delete index_pages_linkeddomain facebook.com |
| 2016-10-27 |
delete index_pages_linkeddomain flashwing.co.uk |
| 2016-10-27 |
delete phone 0208 852 4786 |
| 2016-10-27 |
delete source_ip 149.255.58.7 |
| 2016-10-27 |
delete vat 202 0803 73 |
| 2016-10-27 |
insert alias The Bookshop on the Heath Limited |
| 2016-10-27 |
insert index_pages_linkeddomain weebly.com |
| 2016-10-27 |
insert phone (44) 208 852 4786 |
| 2016-10-27 |
insert source_ip 199.34.228.59 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-23 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-24 |
delete index_pages_linkeddomain readhead89.blogspot.co.uk |
| 2016-01-24 |
delete index_pages_linkeddomain thisisyourkingdom.co.uk |
| 2016-01-24 |
insert index_pages_linkeddomain abebooks.co.uk |
| 2016-01-24 |
insert vat 202 0803 73 |
| 2015-09-25 |
delete general_emails in..@bookshopontheheath.co.uk |
| 2015-09-25 |
delete email in..@bookshopontheheath.co.uk |
| 2015-09-25 |
insert email bo..@gmail.com |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-11 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-01 => 2016-02-29 |
| 2014-12-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 1 => 31 |
| 2014-11-07 |
update account_ref_month 6 => 5 |
| 2014-10-14 |
update statutory_documents CURRSHO FROM 01/06/2015 TO 31/05/2015 |
| 2014-09-03 |
delete vat GB 831112578 |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
insert general_emails in..@bookshopontheheath.co.uk |
| 2014-07-29 |
delete alias The Bookshop on the Heath Limited |
| 2014-07-29 |
delete source_ip 149.255.60.186 |
| 2014-07-29 |
insert email in..@bookshopontheheath.co.uk |
| 2014-07-29 |
insert index_pages_linkeddomain facebook.com |
| 2014-07-29 |
insert index_pages_linkeddomain flashwing.co.uk |
| 2014-07-29 |
insert index_pages_linkeddomain readhead89.blogspot.co.uk |
| 2014-07-29 |
insert index_pages_linkeddomain thisisyourkingdom.co.uk |
| 2014-07-29 |
insert source_ip 149.255.58.7 |
| 2014-07-29 |
update robots_txt_status www.bookshopontheheath.co.uk: 404 => 200 |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address 74 TRANQUIL VALE LONDON ENGLAND SE3 0BW |
| 2014-06-07 |
insert address 74 TRANQUIL VALE LONDON SE3 0BW |
| 2014-06-07 |
update account_ref_day 31 => 1 |
| 2014-06-07 |
update account_ref_month 3 => 6 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-01 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED DR DAVID GORDON MACKINTOSH WILSON |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED DR DAVID GORDON MACKINTOSH WILSON |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE PLATT |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATT |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASMINE PLATT |
| 2014-05-28 |
delete email bo..@btconnect.com |
| 2014-05-28 |
insert email gu..@hotmail.com |
| 2014-05-28 |
update statutory_documents CURREXT FROM 31/03/2014 TO 01/06/2014 |
| 2014-05-26 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
delete source_ip 149.255.62.3 |
| 2013-11-17 |
insert source_ip 149.255.60.186 |
| 2013-10-07 |
delete general_emails in..@bookshopontheheath.co.uk |
| 2013-10-07 |
delete email in..@bookshopontheheath.co.uk |
| 2013-10-07 |
delete source_ip 88.208.252.135 |
| 2013-10-07 |
insert email bo..@btconnect.com |
| 2013-10-07 |
insert source_ip 149.255.62.3 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
NEPTUNE HOUSE,
70 ROYAL HILL
LONDON
SE10 8RF |
| 2011-05-17 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE LINGLI PLATT / 26/03/2010 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP PLATT / 26/03/2010 |
| 2010-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASMINE LINGLI PLATT / 26/03/2010 |
| 2009-10-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |