BELSYRE BOOKS LTD

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DateDescription
20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 PREVSHO FROM 29/02/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANSELM HOLT ASTON / 03/10/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM HOLT ASTON / 26/08/2017

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14/11/1814 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS ELOISE ANNIS ASTON / 26/08/2017

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANSELM HOLT ASTON / 14/11/2018

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED MISS ELOISE ANNIS ASTON

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/01/174 January 2017 SUB-DIVISION 20/08/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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29/11/1629 November 2016 DISS40 (DISS40(SOAD))

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM HOLT ASTON / 24/08/2016

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/11/1615 November 2016 FIRST GAZETTE

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17/05/1617 May 2016 PREVEXT FROM 31/08/2015 TO 29/02/2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/01/1615 January 2016 DIRECTOR APPOINTED MR ANSELM HOLT ASTON

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15/01/1615 January 2016 SECRETARY APPOINTED MISS ELOISE ANNIS ASTON

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE EDMONDSON

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15/01/1615 January 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ANNE EDMONDSON

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08/09/158 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/03/1426 March 2014 COMPANY NAME CHANGED ATTICA BOOKS LIMITED CERTIFICATE ISSUED ON 26/03/14

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12/03/1412 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1316 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE EDMONDSON / 15/12/2013

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE EDMONDSON / 15/12/2013

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANSELM ASTON

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR ELOISE ANNIS ASTON

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24/09/1324 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP UNITED KINGDOM

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12/11/1212 November 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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16/11/1016 November 2010 25/08/10 STATEMENT OF CAPITAL GBP 15

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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24/09/1024 September 2010 DIRECTOR APPOINTED ELOISE ANNIS ASTON

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24/09/1024 September 2010 SECRETARY APPOINTED ELIZABETH ANNE EDMONDSON

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24/09/1024 September 2010 DIRECTOR APPOINTED ANSELM HOLT ASTON

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24/09/1024 September 2010 DIRECTOR APPOINTED ELIZABETH ANNE EDMONDSON

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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