PETER GOODDEN BOOKS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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10/11/2310 November 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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15/12/2115 December 2021 Registered office address changed from 1 Walcot Gate Walcot Street Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on 2021-12-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-20 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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03/05/193 May 2019 30/09/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O G MACRAE 3 KINGSMEAD TERRACE BATH BA1 1UX

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O GLADYS MACRAE GREEN PARK OFFICES JAMES STREET WEST BATH BA1 2BT

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13/10/1413 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY NETWORK COMPANY SECRETARIAL LIMITED

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 9 RIVERS STREET PLACE JULIAN ROAD BATH BA1 2RS UNITED KINGDOM

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODDEN / 01/10/2009

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21/10/1021 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK COMPANY SECRETARIAL LIMITED / 01/10/2009

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21/10/1021 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 3-3A GLOUCESTER STREET BATH SOMERSET BA1 2SE

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29/10/0929 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK COMPANY SECRETARIAL LIMITED / 01/10/2009

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14/10/0914 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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18/07/0918 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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