B C BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CESSATION OF BRADLEY ROSE AS A PSC |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER LIVEMORE |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM, PO BOX OFFICE 20, BRICKFIELD BUSINESS CENTRE HIGH ROAD, THORNWOOD, EPPING, ESSEX, CM16 6TH |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/08/1512 August 2015 | 20/06/15 NO CHANGES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DAVID LIVERMORE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE ROSE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROSE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE ROSE |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIVERMORE / 02/03/2015 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MRS KATE LOUISE ROSE |
| 16/07/1416 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ, UNITED KINGDOM |
| 23/08/1223 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE ROSE / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 04/11/2010 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, 2ND FLOOR, CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW MILL, ESSEX, CM20 2EQ |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARIES LIMITED |
| 07/04/097 April 2009 | SECRETARY APPOINTED MRS KATIE LOUISE ROSE |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company