CHARTERED ACCOUNTANTS' LIBRARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/04/2516 April 2025 | Termination of appointment of Sharron Scott as a director on 2024-11-30 |
| 10/04/2510 April 2025 | Appointment of Mr David John Franklin as a director on 2024-11-30 |
| 10/04/2510 April 2025 | Appointment of Mr Alan Keith Vallance as a director on 2024-11-30 |
| 10/04/2510 April 2025 | Appointment of Ms Joanne Hampto as a director on 2024-11-30 |
| 10/04/2510 April 2025 | Director's details changed for Ms Joanne Hampto on 2025-04-10 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 18/05/2418 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SCHIRN / 04/10/2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAGG |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR VERNON JOHN SOARE |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURMAJSTER |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT FAGG |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYLATT |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS ANNA BURMAJSTER |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM PO BOX PO BOX 433 2 MOORGATE PLACE LONDON EC2P 2BJ UNITED KINGDOM |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR LESLIE ROBERT SMITH |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORE |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM PO BOX 433 CHARTERED ACCOUNTANTS HALL MOORGATE PLACE LONDON EC2P 2BJ |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL FIETH / 31/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA MOORE / 31/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY LIZA ELLIOTT |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MS PATRICIA ANNE PETER |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM P O BOX 433 CHARTERED ACCOUNTANTS HALL MOORGATE PLACE LONDON EC2P 2BJ |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | COMPANY NAME CHANGED DESIGNBREAK LIMITED CERTIFICATE ISSUED ON 05/08/94 |
| 04/08/944 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 2, BACHES STREET LONDON N1 6UB |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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