REAKTION BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Registered office address changed from Unit 32 Waterside 44-48 Wharf Road London N1 7UX to 2-4 Sebastian Street London EC1V 0HE on 2025-03-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Change of details for Ms Vera Roehm as a person with significant control on 2023-12-01 |
| 06/12/236 December 2023 | Withdrawal of a person with significant control statement on 2023-12-06 |
| 06/12/236 December 2023 | Notification of Vera Roehm as a person with significant control on 2023-12-01 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 07/10/197 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 37437 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 35752 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CESSATION OF MICHAEL ROGER LEAMAN AS A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF PSC STATEMENT ON 04/10/2017 |
| 11/10/1711 October 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 33407 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 31657 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 33 GREAT SUTTON STREET LONDON EC1V 0DX |
| 12/10/1512 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 29312 |
| 12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER NORBERT HAROLD LEAMAN / 01/08/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 27739 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 25884 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 23041 |
| 20/10/1120 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 23045 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 20865 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER LEAMAN / 01/10/2009 |
| 14/10/0914 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 20865 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | GBP NC 20000/40000 16/09/09 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS; AMEND |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 79 FARRINGDON ROAD LONDON EC1M 3JY |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | ALLOTMENT OF SHARES 24/10/02 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 13/06/01 |
| 09/05/029 May 2002 | £ NC 10000/20000 13/06/ |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0127 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 11 RATHBONE PLACE LONDON W1P 1DE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 22 ST ANDREW STREET LONDON EC4A 3AN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1/5,MIDFORD PLACE, TOTTENHAM COURT ROAD, LONDON, W1P 9HH |
| 22/12/9422 December 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | S386 DISP APP AUDS 30/11/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/8929 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 14/04/89 |
| 12/07/8912 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/87 |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED HIGHMELL LIMITED CERTIFICATE ISSUED ON 15/12/87 |
| 25/11/8725 November 1987 | ADOPT MEM AND ARTS 170987 |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8717 September 1987 | CERTIFICATE OF INCORPORATION |
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