| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, NO UPDATES |
| 2025-01-05 |
delete person Diane Gill |
| 2025-01-05 |
insert person Alison Tarrant |
| 2025-01-05 |
insert person Richard Butler |
| 2025-01-05 |
update person_description Emma McElwee => Emma McElwee |
| 2025-01-05 |
update person_description Jude Evans => Jude Evans |
| 2025-01-05 |
update person_title Jacqui Kaylor: Customer Services Co - Ordinator; Key Staff Member => Key Staff Member; Customer Services Manager |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/24 |
| 2024-12-04 |
delete otherexecutives Claire Bowles |
| 2024-12-04 |
insert general_emails in..@peters.co.uk |
| 2024-12-04 |
delete email in..@peters.co.uk |
| 2024-12-04 |
insert email in..@peters.co.uk |
| 2024-12-04 |
update person_description Debbie Bradley => Debbie Bradley |
| 2024-12-04 |
update person_title Claire Bowles: Sales & Marketing Director; Key Staff Member => Key Staff Member; Co - CEO |
| 2024-11-03 |
insert otherexecutives Claire Bowles |
| 2024-11-03 |
insert person Chris Humphries |
| 2024-11-03 |
insert person Claire Bowles |
| 2024-11-03 |
insert person George Wakeman |
| 2024-11-03 |
insert person Helen Stewart |
| 2024-11-03 |
insert person Helena Thornton-Hall |
| 2024-11-03 |
insert person Lorena Bojthe-Aszalos |
| 2024-11-03 |
insert person Sophia Thomas |
| 2024-11-03 |
update person_description Deborah Bradley => Debbie Bradley |
| 2024-11-03 |
update person_description Jessica McCoy => Jessica McCoy |
| 2024-11-03 |
update person_description Natalie Wise => Natalie Wise |
| 2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DYER |
| 2024-10-03 |
delete otherexecutives Claire Bowles |
| 2024-10-03 |
delete person Claire Bowles |
| 2024-10-03 |
delete person Helena Thornton |
| 2024-10-03 |
delete person Sophia Thomas |
| 2024-10-03 |
update person_title Dawn Franklin: School Curriculum Advisor => Children 's Book Specialist |
| 2024-10-03 |
update person_title Lucy McConnell: Advisor => Senior Children 's Book Specialist |
| 2024-10-03 |
update person_title Natalie Wise: Advisor => Children 's Book Specialist |
| 2024-10-03 |
update person_title Stephanie Horton: Advisor => Children 's Book Specialist |
| 2024-10-03 |
update person_title Zeena Ark: School Curriculum Advisor => Specialist |
| 2024-09-01 |
delete partner The Phoenix |
| 2024-09-01 |
delete partner_pages_linkeddomain readingismagicfestival.com |
| 2024-09-01 |
delete partner_pages_linkeddomain thephoenixcomic.co.uk |
| 2024-09-01 |
insert person Oonagh Towse |
| 2024-06-30 |
delete person Oonagh Towse |
| 2024-06-30 |
insert person Sophia Thomas |
| 2024-05-30 |
delete partner Cheltenham Festivals |
| 2024-05-30 |
delete partner_pages_linkeddomain cheltenhamfestivals.com |
| 2024-05-30 |
insert partner Literacy Tree |
| 2024-05-30 |
insert partner_pages_linkeddomain literacytree.com |
| 2024-05-30 |
update person_title Helena Thornton: Interior Designer; Key Staff Member => Senior Interior Designer; Key Staff Member |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-23 |
delete person Anna Rushall |
| 2024-03-23 |
delete person Callum Curran |
| 2024-03-23 |
insert partner The Literacy Company |
| 2024-03-23 |
insert partner_pages_linkeddomain theliteracycompany.co.uk |
| 2024-03-23 |
update person_title Isha Kainth: Interim Furniture Manager; Key Staff Member => Furniture Manager; Key Staff Member |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-07 |
insert partner_pages_linkeddomain readingismagicfestival.com |
| 2023-09-07 |
insert person Jacqui Kaylor |
| 2023-09-07 |
insert person Melanie Crawford |
| 2023-08-06 |
update person_title Dawn Franklin: Curriculum Specialist => School Curriculum Advisor |
| 2023-08-06 |
update person_title Jessica McCoy: Library Design Manager => Interior Design Manager |
| 2023-08-06 |
update person_title Lucy McConnell: Curriculum Specialist => Advisor |
| 2023-08-06 |
update person_title Natalie Wise: Curriculum Specialist => Advisor |
| 2023-08-06 |
update person_title Stephanie Horton: Curriculum Specialist => Advisor |
| 2023-08-06 |
update person_title Zeena Ark: Specialist => School Curriculum Advisor |
| 2023-07-03 |
insert person Callum Curran |
| 2023-07-03 |
insert person Isha Kainth |
| 2023-04-16 |
insert partner ePlatform |
| 2023-04-16 |
update person_description Claire Bowles => Claire Bowles |
| 2023-04-16 |
update person_description Lucy McConnell => Lucy McConnell |
| 2023-04-16 |
update person_title Lucy McConnell: Schools Team Co - Ordinator => Curriculum Specialist |
| 2023-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-16 |
update person_description Anna Rushall => Anna Rushall |
| 2023-03-16 |
update person_description Kulbinder Gill => Kulbinder Gill |
| 2023-03-16 |
update person_description Natalie Wise => Natalie Wise |
| 2023-03-16 |
update person_description Ray Dyer => Ray Dyer |
| 2023-03-16 |
update person_title Helena Thornton: Library Designer; Key Staff Member => Interior Designer; Key Staff Member |
| 2023-03-16 |
update person_title Jay Rose: Library Designer; Key Staff Member => Interior Designer; Key Staff Member |
| 2023-03-16 |
update person_title Jude Evans: Showroom and Buying Manager => Head of Buying |
| 2023-02-12 |
delete associated_investor NESTA |
| 2023-02-12 |
insert partner PSP Asset Protection |
| 2023-02-12 |
insert partner_pages_linkeddomain psp-assetprotection.co.uk |
| 2023-02-12 |
insert person Anna Rushall |
| 2023-02-12 |
insert person Jay Rose |
| 2023-02-12 |
insert person Natalie Wise |
| 2023-02-12 |
update person_description Stephanie Horton => Stephanie Horton |
| 2023-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-11 |
delete partner Renaissance |
| 2023-01-11 |
delete partner_pages_linkeddomain renlearn.co.uk |
| 2023-01-11 |
insert partner The Royal Mint Museum |
| 2023-01-11 |
insert partner_pages_linkeddomain royalmintmuseum.org.uk |
| 2022-12-10 |
update person_description Lucy Forrester => Lucy Forrester |
| 2022-11-09 |
delete index_pages_linkeddomain librariesweek.org.uk |
| 2022-10-09 |
insert index_pages_linkeddomain librariesweek.org.uk |
| 2022-10-09 |
insert partner Authorfy |
| 2022-10-09 |
insert partner_pages_linkeddomain authorfy.com |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE HILL |
| 2022-08-08 |
delete person Leanne Jephcott |
| 2022-08-08 |
delete person Melanie Crawford |
| 2022-08-08 |
insert person Helena Thornton |
| 2022-07-08 |
insert associated_investor NESTA |
| 2022-05-08 |
delete partner VIP Reading |
| 2022-05-08 |
delete partner_pages_linkeddomain vipreading.co.uk |
| 2022-05-08 |
insert partner Kidscape |
| 2022-05-08 |
insert partner Sound!Start Phonics |
| 2022-05-08 |
insert partner drb Schools and Academies |
| 2022-05-08 |
insert partner_pages_linkeddomain drbschoolsandacademiesservices.co.uk |
| 2022-05-08 |
insert partner_pages_linkeddomain kidscape.org.uk |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents SECRETARY APPOINTED MRS MARIE ELIZABETH HILL |
| 2022-03-08 |
delete person Mahsa Pakhairzan |
| 2022-03-08 |
delete person Terry Smith |
| 2021-12-09 |
delete partner CAPITA Reading Cloud |
| 2021-12-09 |
delete partner_pages_linkeddomain capita-readingcloud.co.uk |
| 2021-12-09 |
insert partner ESS Reading Cloud |
| 2021-12-09 |
insert partner Greenfields Education |
| 2021-12-09 |
insert partner_pages_linkeddomain ess-readingcloud.co.uk |
| 2021-12-09 |
insert partner_pages_linkeddomain greenfieldseducation.co.uk |
| 2021-12-09 |
insert person Helen Rosser |
| 2021-12-09 |
insert person Michaela Owen |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-14 |
insert partner Books for Topics |
| 2021-09-14 |
insert partner_pages_linkeddomain booksfortopics.com |
| 2021-08-11 |
delete alias Trashland |
| 2021-08-11 |
delete career_pages_linkeddomain browsehappy.com |
| 2021-08-11 |
delete contact_pages_linkeddomain browsehappy.com |
| 2021-08-11 |
delete index_pages_linkeddomain browsehappy.com |
| 2021-08-11 |
delete management_pages_linkeddomain browsehappy.com |
| 2021-08-11 |
delete partner_pages_linkeddomain browsehappy.com |
| 2021-08-11 |
delete service_pages_linkeddomain browsehappy.com |
| 2021-08-11 |
delete terms_pages_linkeddomain browsehappy.com |
| 2021-07-11 |
insert alias Trashland |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-06-09 |
delete index_pages_linkeddomain t.co |
| 2021-06-09 |
delete partner_pages_linkeddomain edublogs.org |
| 2021-06-09 |
insert partner Inclusion Labs |
| 2021-06-09 |
insert partner_pages_linkeddomain greatschoollibraries.org.uk |
| 2021-06-09 |
insert partner_pages_linkeddomain inclusionlabs.co.uk |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-16 |
delete person Paul Cunningham |
| 2021-04-16 |
insert partner Libresoft |
| 2021-04-16 |
insert partner The Reading Agency |
| 2021-04-16 |
insert partner_pages_linkeddomain libresoft.co.uk |
| 2021-04-16 |
insert partner_pages_linkeddomain readingagency.org.uk |
| 2021-02-22 |
insert partner Bounce Together |
| 2021-02-22 |
insert partner Twinkl |
| 2021-02-22 |
insert partner_pages_linkeddomain bouncetogether.co.uk |
| 2021-02-22 |
insert partner_pages_linkeddomain twinkl.co.uk |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETERS MACDOUGALL |
| 2021-01-21 |
insert person Stephanie Horton |
| 2021-01-21 |
update person_description Emma McElwee => Emma McElwee |
| 2021-01-21 |
update person_title Emma McElwee: Library Account Manager => Children 's Librarian |
| 2021-01-21 |
update person_title Paul Cunningham: Library Account Manager => Children 's Librarian |
| 2020-10-07 |
insert address 125 Colmore Row, Birmingham B3 3SF |
| 2020-10-07 |
insert alias Peters Limited |
| 2020-10-07 |
insert email fu..@peters.co.uk |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-09 |
insert person Mahsa Pakhairzan |
| 2020-08-09 |
insert person William Scott |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BUTLER |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH BOWLES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024523400003 |
| 2020-06-03 |
delete person Catherine MacKenzie |
| 2020-06-03 |
delete person Hannah Middleton |
| 2020-06-03 |
update person_description Deborah Bradley => Deborah Bradley |
| 2020-06-03 |
update person_title Claire Bowles: Head of Sales & Marketing; Key Staff Member => Sales & Marketing Director; Key Staff Member |
| 2020-06-03 |
update person_title Deborah Bradley: Bibliographic Librarian => Children 's Librarian |
| 2020-03-03 |
insert career_pages_linkeddomain supportyourschool.org.uk |
| 2020-03-03 |
insert index_pages_linkeddomain supportyourschool.org.uk |
| 2020-03-03 |
insert management_pages_linkeddomain supportyourschool.org.uk |
| 2020-03-03 |
insert partner_pages_linkeddomain supportyourschool.org.uk |
| 2020-03-03 |
insert service_pages_linkeddomain supportyourschool.org.uk |
| 2020-03-03 |
insert terms_pages_linkeddomain supportyourschool.org.uk |
| 2020-02-07 |
delete company_previous_name PETERS LIBRARY SERVICE LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-29 |
delete source_ip 88.98.24.69 |
| 2019-09-29 |
insert source_ip 194.168.228.35 |
| 2019-04-23 |
update robots_txt_status furniture.peters.co.uk: 200 => 400 |
| 2018-12-12 |
insert support_emails cu..@peters.co.uk |
| 2018-12-12 |
insert address 120 Bromsgrove St, Birmingham, B5 6RJ |
| 2018-12-12 |
insert address 125 Colmore Row, Birmingham B3 3SF |
| 2018-12-12 |
insert alias Peters Limited |
| 2018-12-12 |
insert email cu..@peters.co.uk |
| 2018-12-12 |
insert registration_number 2452340 |
| 2018-12-12 |
insert vat 559 124 236 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-04-02 |
update website_status FlippedRobots => OK |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-24 |
update website_status OK => FlippedRobots |
| 2018-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-06 |
delete person Teresa Morris |
| 2017-11-25 |
delete person Kathryn Payne |
| 2017-11-25 |
insert index_pages_linkeddomain t.co |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWSOME |
| 2015-12-08 |
update account_category MEDIUM => FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-05 |
update statutory_documents 01/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-06 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE MEIKLE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-04 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LINDSAY |
| 2012-10-24 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANETTE ELIZABETH MEIKLE / 01/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PETERS MACDOUGALL / 01/09/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS DYER / 01/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN JOHN PETERS / 10/05/2012 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN NEWSOME |
| 2012-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETERS / 01/09/2011 |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LINDSAY |
| 2011-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MCINERNEY |
| 2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-10-19 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH MEIKLE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETERS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MCINERNEY / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN JOHN PETERS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS DYER / 01/10/2009 |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOIRA ARTHUR |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SHELDON |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE CRAWFORD |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CARL CHRISTOPHER MCINERNEY |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED MR RHYDIAN JOHN PETERS |
| 2008-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2006-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2002-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents COMPANY NAME CHANGED
PETERS LIBRARY SERVICE LIMITED
CERTIFICATE ISSUED ON 10/01/00 |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1993-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/90 |
| 1990-04-30 |
update statutory_documents £ NC 1000/10000
02/04/90 |
| 1990-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/90 |
| 1990-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-16 |
update statutory_documents ALTER MEM AND ARTS 20/12/89 |
| 1990-01-15 |
update statutory_documents COMPANY NAME CHANGED
BOOMVISION LIMITED
CERTIFICATE ISSUED ON 16/01/90 |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |