PLUTO BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 07/04/257 April 2025 | Termination of appointment of David Paul Castle as a director on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Ms Melanie Patrick as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Appointment of Mr Charlie Clarke as a director on 2024-11-15 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Mr David Castle as a director on 2023-11-07 |
| 14/11/2314 November 2023 | Termination of appointment of Neda Tehrani as a director on 2023-11-07 |
| 14/11/2314 November 2023 | Termination of appointment of Edward Michael Milford as a director on 2023-11-09 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 21/02/2221 February 2022 | Director's details changed for Mr Edward Michael Milford on 2022-02-10 |
| 21/02/2221 February 2022 | Change of details for The Pluto Educational Trust as a person with significant control on 2022-02-10 |
| 21/02/2221 February 2022 | Secretary's details changed for Anne Jeanpert on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Appointment of Ms Neda Tehrani as a director on 2021-11-10 |
| 23/11/2123 November 2021 | Termination of appointment of Christopher Browne as a director on 2021-11-20 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047709760004 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ALEXANDER HUGH BALFOUR |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNE |
| 16/01/1916 January 2019 | CESSATION OF ANNE ELIZABETH BEECH AS A PSC |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLE |
| 11/01/1911 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 225.1 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEECH |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIEBESNY |
| 11/01/1911 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 250 |
| 10/01/1910 January 2019 | ADOPT ARTICLES 18/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 200.0 |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 15/11/18 |
| 29/11/1829 November 2018 | REDUCE ISSUED CAPITAL 19/11/2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MISS ANNE ELIZABETH BEECH |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR DAVID CASTLE |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MS VERUSCHKA SELBACH |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEECH |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MILFORD / 28/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 28/06/2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 345 ARCHWAY ROAD LONDON N6 5AA |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JEANPERT / 28/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR EDWARD MICHAEL MILFORD |
| 15/06/1515 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 |
| 13/08/1313 August 2013 | 09/08/12 STATEMENT OF CAPITAL GBP 126950 |
| 03/07/133 July 2013 | 15/12/11 STATEMENT OF CAPITAL GBP 127522.0 |
| 05/06/135 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE BEECH |
| 18/10/1218 October 2012 | SECRETARY APPOINTED ANNE JEANPERT |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 06/06/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BENTHAM |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR GUY BENTHAM |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BEECH / 20/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LIEBESNY / 20/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 20/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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