LIBROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 17/01/1917 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O C/O BRIDGER SMART & CO UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EW |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/07/1329 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HODSON |
| 26/07/1226 July 2012 | COMPANY NAME CHANGED HODSON TAYLOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/07/12 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/07/125 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RICHARD TAYLOR / 17/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN HODSON / 17/05/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O THB ASSOCIATES LIMITED THE COURTYARD HIGH STREET, CHOBHAM SURREY GU24 8AF |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY SURREY CORPORATE SERVICES LTD |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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