PARTHIAN BOOKS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Appointment of Mr Richard Randall Lewis Davies as a director on 2024-07-08

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Termination of appointment of Clare Elizabeth Davies as a director on 2023-07-03

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11/05/2311 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Appointment of Ms Gillian Griffiths as a director on 2021-12-10

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/05/157 May 2015 03/05/15 NO MEMBER LIST

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05/01/155 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/05/147 May 2014 03/05/14 NO MEMBER LIST

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18/12/1318 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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09/05/139 May 2013 03/05/13 NO MEMBER LIST

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/05/123 May 2012 03/05/12 NO MEMBER LIST

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/05/114 May 2011 03/05/11 NO MEMBER LIST

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL GRIFFITHS / 03/05/2010

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10/05/1010 May 2010 03/05/10 NO MEMBER LIST

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVI KENNETH PAWAR / 03/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN DAVIES / 03/05/2010

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17/11/0917 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/08/0918 August 2009 AUDITOR'S RESIGNATION

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06/06/096 June 2009 ANNUAL RETURN MADE UP TO 03/05/09

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14/01/0914 January 2009 DIRECTOR APPOINTED DR DAVID AIDAN LLOYD OWEN

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09/12/089 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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26/09/0826 September 2008 DIRECTOR RESIGNED SIOBHAN MCGOVERN

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08/05/088 May 2008 ANNUAL RETURN MADE UP TO 03/05/08

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08/05/088 May 2008 LOCATION OF DEBENTURE REGISTER

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23/01/0823 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/05/073 May 2007 ANNUAL RETURN MADE UP TO 03/05/07

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 ANNUAL RETURN MADE UP TO 03/05/06

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 ANNUAL RETURN MADE UP TO 03/05/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 ANNUAL RETURN MADE UP TO 03/05/04

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 ANNUAL RETURN MADE UP TO 03/05/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0223 December 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 53 COLUM ROAD CARDIFF CF1 3EF

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 ANNUAL RETURN MADE UP TO 03/05/02

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29/03/0229 March 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/05/0115 May 2001 ANNUAL RETURN MADE UP TO 03/05/01

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 NEW SECRETARY APPOINTED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 ANNUAL RETURN MADE UP TO 03/05/00;DIRECTOR'S PARTICULARS CHANGED

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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30/04/9930 April 1999 ANNUAL RETURN MADE UP TO 03/05/99

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/05/986 May 1998 ANNUAL RETURN MADE UP TO 03/05/98

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27/03/9827 March 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/05/978 May 1997 ANNUAL RETURN MADE UP TO 03/05/97;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/963 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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