K BOOKS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with updates

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Particulars of variation of rights attached to shares

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11/04/2311 April 2023 Appointment of Ms Caroline Jane Kaye as a director on 2023-04-06

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05/04/235 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-28 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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30/04/2130 April 2021 31/12/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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15/03/1915 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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23/02/1723 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARY ROSE

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10/12/1210 December 2012 SAIL ADDRESS CHANGED FROM: JOHN HARRISON & CO. 78 CARLTON ROAD WORKSOP NOTTS S80 1PH

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10/12/1210 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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10/12/1210 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAYE / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JEPSON KAYE / 01/12/2009

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/11/0730 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 SECRETARY RESIGNED

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24/12/0124 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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