JOHN MURRAY BOOKS LIMITED

Company Documents

Date	Description
07/10/217 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
27/07/2127 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
20/08/1920 August 2019	SAIL ADDRESS CHANGED FROM: C/O BOOKPOINT 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View Document
19/08/1919 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
19/09/1819 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON View Document
12/12/1712 December 2017	DIRECTOR APPOINTED MR DAVID SHELLEY View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
01/09/171 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/05/1627 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/10/1516 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
16/10/1516 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015 View Document
16/10/1516 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/04/1513 April 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 338 EUSTON ROAD LONDON NW1 3BH View Document
13/04/1513 April 2015	SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013 View Document
17/10/1317 October 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
17/10/1317 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013 View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/05/1331 May 2013	SAIL ADDRESS CHANGED FROM: C/O GROUP FINANCE 130 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SB UNITED KINGDOM View Document
31/05/1331 May 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document

31/05/1331 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 08/10/2010 View Document
06/09/126 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/05/1214 May 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
12/07/1112 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	SAIL ADDRESS CREATED View Document
13/05/1113 May 2011	Annual return made up to 9 May 2011 with full list of shareholders View Document
13/05/1113 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
27/05/1027 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	Annual return made up to 9 May 2010 with full list of shareholders View Document
11/07/0911 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/05/0921 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
28/05/0828 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View Document
05/08/075 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
26/06/0726 June 2007	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View Document
11/08/0611 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
19/07/0619 July 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	LOCATION OF REGISTER OF MEMBERS View Document
18/07/0518 July 2005	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View Document
22/06/0522 June 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/06/0510 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
18/10/0418 October 2004	LOCATION OF REGISTER OF MEMBERS View Document
07/09/047 September 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/09/047 September 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	SECRETARY RESIGNED View Document
21/05/0421 May 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View Document
11/03/0411 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
14/07/0314 July 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	DIRECTOR RESIGNED View Document
31/10/0231 October 2002	SECRETARY RESIGNED View Document
31/10/0231 October 2002	NEW DIRECTOR APPOINTED View Document
31/10/0231 October 2002	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD View Document
31/10/0231 October 2002	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 View Document
31/10/0231 October 2002	NEW SECRETARY APPOINTED View Document
16/09/0216 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/05/029 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JOHN MURRAY BOOKS LIMITED

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