WORLD BOOK DAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 28/01/2528 January 2025 | Appointment of Ms Kathryn Ruth Davis as a director on 2025-01-24 |
| 18/12/2418 December 2024 | Termination of appointment of Jonathan David Douglas as a director on 2024-11-11 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/02/2418 February 2024 | Full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Appointment of Ms Nicole Marie Vanderbilt as a director on 2024-01-25 |
| 13/02/2413 February 2024 | Appointment of Ms Rebecca Margaret Bradford Sinclair as a director on 2024-01-25 |
| 24/11/2324 November 2023 | Appointment of Mr William Obbard as a director on 2023-11-08 |
| 18/09/2318 September 2023 | Appointment of Mr Richard Flint as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Termination of appointment of Cressida Cowell as a director on 2023-09-11 |
| 24/03/2324 March 2023 | Full accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Termination of appointment of Steven Keith Thompson as a director on 2023-02-28 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 07/02/237 February 2023 | Termination of appointment of David Julian Brian Prescott as a director on 2023-02-01 |
| 20/09/2220 September 2022 | Appointment of Mr Daniel Conway as a director on 2022-09-14 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 18/02/2218 February 2022 | Full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Appointment of Ms Emma Jane Scott as a director on 2021-11-11 |
| 22/11/2122 November 2021 | Appointment of Ms Rachel Calderon as a director on 2021-11-11 |
| 22/11/2122 November 2021 | Appointment of Ms Sandeep Mahal as a director on 2021-11-11 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DOW |
| 21/02/2021 February 2020 | SECRETARY APPOINTED MS CASSIE CHADDERTON |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN STATON |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODFRAY |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MRS HAZEL BROADFOOT |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MS MERYL JANE HALLS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ACHILLES DAUNT |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUSSELL |
| 07/11/187 November 2018 | ARTICLES OF ASSOCIATION |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR DAVID JULIAN BRIAN PRESCOTT |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID DOUGLAS |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR STEVEN KEITH THOMPSON |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SIMON |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HURCOMBE |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MRS CRESSIDA COWELL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLLET |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED STEPHEN ANDREW LOTINGA |
| 20/06/1620 June 2016 | 07/06/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 11/06/1511 June 2015 | 07/06/15 NO MEMBER LIST |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/06/1423 June 2014 | 07/06/14 NO MEMBER LIST |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA DON / 20/06/2014 |
| 29/04/1429 April 2014 | ARTICLES OF ASSOCIATION |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED FRANCESCA DON |
| 18/07/1318 July 2013 | 07/06/13 NO MEMBER LIST |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELDON |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH RUSSELL |
| 28/06/1228 June 2012 | 07/06/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 8 BELL YARD LONDON WC2A 2JR UNITED KINGDOM |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PRIOR |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUSSELL |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED RICHARD JAMES MOLLET |
| 07/02/127 February 2012 | ALTER ARTICLES 12/01/2012 |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM MINSTER HOUSE 272 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY BONRNE |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED JOANNA MELANCY LYNDON PRIOR |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON / 15/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND GODFRAY / 15/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA ISABELLA SIMON / 15/06/2011 |
| 14/06/1114 June 2011 | CHANGE PERSON AS DIRECTOR |
| 14/06/1114 June 2011 | 07/06/11 NO MEMBER LIST |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED RACHEL ELIZABETH RUSSELL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON |
| 25/09/1025 September 2010 | ALTER ARTICLES 20/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 07/06/2010 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA ISABELLA SIMON / 07/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY WILLIAM BONRNE / 07/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILSON / 07/06/2010 |
| 02/07/102 July 2010 | 07/06/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED ALAN HURCOMBE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCQUADE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED THOMAS DARYL WELDON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MS FRANCESCA ISABELLA SIMON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL JEWSBURY |
| 08/07/098 July 2009 | DIRECTOR APPOINTED VICTORIA BARNSLEY |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA DICKINSON |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED NEIL JAMES WILLIAM JEWSBURY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DOWNER |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CLEMENT |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HELY HUTCHINSON |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JOHN CROWTHER MAKINSON |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED TOBY WILLIAM BONRNE |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ELAINE YVONNE MCQUADE |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED PHILIPPA LUCY ANN DICKINSON |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 07/06/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 07/06/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 07/06/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 07/06/01 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 07/06/00 |
| 09/03/009 March 2000 | ALTERMEMORANDUM03/02/00 |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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