GEMINI CHILDREN'S BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 06/01/256 January 2025 | Termination of appointment of Jonathan David Rippon as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/07/2421 July 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 19/07/2419 July 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-26 with updates |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/02/244 February 2024 | Certificate of change of name |
| 02/02/242 February 2024 | Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on 2024-02-02 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-11-04 |
| 19/11/2319 November 2023 | Appointment of Mr Mozidur Rahman as a secretary on 2023-11-16 |
| 19/11/2319 November 2023 | Appointment of Mrs Anna Gwendoline Leaver as a director on 2023-11-16 |
| 17/11/2317 November 2023 | Appointment of Mr Jonathan David Rippon as a director on 2023-11-16 |
| 17/11/2317 November 2023 | Termination of appointment of Jonathan Rippon as a secretary on 2023-11-16 |
| 06/11/236 November 2023 | Notification of Gemini Books Group Limited as a person with significant control on 2023-11-04 |
| 06/11/236 November 2023 | Appointment of Jonathan Rippon as a secretary on 2023-11-04 |
| 06/11/236 November 2023 | Termination of appointment of Elizabeth Henderson as a secretary on 2023-11-04 |
| 06/11/236 November 2023 | Termination of appointment of Ian Peacock as a director on 2023-11-04 |
| 06/11/236 November 2023 | Termination of appointment of Steve Munnings as a director on 2023-11-04 |
| 06/11/236 November 2023 | Termination of appointment of Elizabeth Henderson as a director on 2023-11-04 |
| 06/11/236 November 2023 | Termination of appointment of David John Henderson as a director on 2023-11-04 |
| 06/11/236 November 2023 | Termination of appointment of Barrie John Henderson as a director on 2023-11-04 |
| 06/11/236 November 2023 | Termination of appointment of Daniel David Graham as a director on 2023-11-04 |
| 06/11/236 November 2023 | Appointment of Mr Marcus Edward Leaver as a director on 2023-11-04 |
| 06/11/236 November 2023 | Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to 21 Henning Street London SW11 3DR on 2023-11-06 |
| 06/11/236 November 2023 | Cessation of David John Henderson as a person with significant control on 2023-11-04 |
| 30/10/2330 October 2023 | Amended total exemption full accounts made up to 2022-06-30 |
| 28/10/2328 October 2023 | Satisfaction of charge 1 in full |
| 26/10/2326 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/10/2324 October 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 09/06/239 June 2023 | Satisfaction of charge 4 in full |
| 09/06/239 June 2023 | Satisfaction of charge 3 in full |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 05/07/225 July 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 17/05/2217 May 2022 | Termination of appointment of Stuart Charles Buck as a director on 2020-05-08 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 08/02/228 February 2022 | Director's details changed for Mr David John Henderson on 2022-02-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/06/218 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 09/12/209 December 2020 | ADOPT ARTICLES 08/10/2020 |
| 09/12/209 December 2020 | Change of share class name or designation |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/01/203 January 2020 | ADOPT ARTICLES 03/10/2019 |
| 17/09/1917 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1917 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUCHMAN |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDERSON / 14/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 360243 |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED IMAGE THAT GROUP LIMITED CERTIFICATE ISSUED ON 25/01/18 |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED TIDE MILL MEDIA LIMITED CERTIFICATE ISSUED ON 25/01/18 |
| 19/09/1719 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 344454 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR STEVE MUNNINGS |
| 15/06/1615 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR IAN PEACOCK |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICKENS |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDERSON / 16/01/2015 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EADIE |
| 20/10/1420 October 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 328665 |
| 12/06/1412 June 2014 | REREG PLC TO PRI; RES02 PASS DATE:10/06/2014 |
| 12/06/1412 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/06/1412 June 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/1412 June 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/06/142 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGGOR |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR SIMON JOHN DICKENS |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED TOP THAT! PUBLISHING PLC CERTIFICATE ISSUED ON 01/07/13 |
| 06/06/136 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HENDERSON / 25/05/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID GRAHAM / 25/05/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COUCHMAN / 25/05/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES BUCK / 25/05/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEWART EADIE / 10/05/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HENDERSON / 25/05/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN HENDERSON / 25/05/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GREGGOR / 25/05/2013 |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR DAVID HENDERSON |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 320455 |
| 11/06/1011 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES BUCK / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID GRAHAM / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GREGGOR / 01/05/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | COMPANY NAME CHANGED TOP THAT PUBLISHING PLC CERTIFICATE ISSUED ON 24/05/02 |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | SHARE ALLOTMENT 28/06/00 |
| 14/09/0014 September 2000 | £ NC 100000/500000 28/06/00 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | COMPANY NAME CHANGED HAT TRICK PUBLISHING PLC CERTIFICATE ISSUED ON 06/01/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 09/10/989 October 1998 | APPLICATION COMMENCE BUSINESS |
| 09/10/989 October 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/08/9825 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED HENDERSON CHILDREN'S BOOKS PLC CERTIFICATE ISSUED ON 12/08/98 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED BOOSTMERGE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/07/98 |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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