OBERON BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 05/12/235 December 2023 | |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENDER |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR GEORGE DOMINIC EDMUND SPENDER |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JAMES ROBERT ILLMAN |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALBY |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANDREW WALBY |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DIXON GLANVILLE / 09/01/2012 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVON RAWNSLEY HOGAN / 01/01/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | S80A AUTH TO ALLOT SEC 01/04/93 |
| 19/02/9719 February 1997 | S252 DISP LAYING ACC 01/04/93 |
| 19/02/9719 February 1997 | S386 DISP APP AUDS 01/04/93 |
| 19/02/9719 February 1997 | S366A DISP HOLDING AGM 01/04/93 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FIRST GAZETTE |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: C/O MICHAEL J.PERRY & CO TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 32 RUSSELL ROAD ENFIELD MIDDLESEX EN1 4TY |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/04/909 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: MILL STREET ASTON BIRMINGHAM B6 4BS |
| 09/12/869 December 1986 | CERTIFICATE OF INCORPORATION |
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