GRESHAM BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 24/02/2524 February 2025 | Termination of appointment of Claire Oulton as a director on 2025-02-19 |
| 24/02/2524 February 2025 | Termination of appointment of Debra Price as a director on 2025-02-19 |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-12-06 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 09/12/249 December 2024 | Cessation of Angela Oulton as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Director's details changed for Ms Debra Price on 2024-12-06 |
| 05/12/245 December 2024 | Statement of capital on 2024-12-05 |
| 28/11/2428 November 2024 | Directors statement and auditors report. Out of capital |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Statement of capital on 2024-11-08 |
| 08/11/248 November 2024 | |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 03/02/163 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 75100 |
| 03/02/163 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 75100 |
| 29/01/1629 January 2016 | SUB-DIVISION 01/01/16 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED DEBRA PRICE |
| 03/12/153 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED CLAIRE OULTON |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, MILLROY HOUSE SAYERS LANE, TENTERDEN, KENT, TN30 6BW, UNITED KINGDOM |
| 15/10/1315 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1310 October 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 75100 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 19-21 SAYERS LANE, TENTERDEN, KENT, TN30 6BW |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAY RANDLE OULTON / 20/07/2011 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAY RANDLE OULTON / 20/07/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE MARTINE |
| 19/05/0919 May 2009 | ALTER MEM AND ARTS 01/05/2009 |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 46 VICTORIA ROAD, OXFORD, OXFORDSHIRE, OX2 7QD |
| 11/05/0911 May 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARY LEWIS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL LEWIS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED LOUISE MARTINE |
| 11/05/0911 May 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS RAY RANDLE OULTON |
| 09/05/099 May 2009 | ALTER MEM AND ARTS 01/05/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: THE KNOLL, CROWSLEY RD, SHIPLAKE, OXON RG9 3JT |
| 14/12/9814 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/12/945 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 16/11/9216 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 01/03/891 March 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 94 WIGMORE STREET, LONDON, W1H 0BR |
| 12/01/8812 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 06/07/876 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 06/07/876 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 121085 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 28/05/8228 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/82 |
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