THE BOOK DEPOSITORY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 02/12/242 December 2024 | Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF |
| 29/10/2429 October 2024 | Resolutions |
| 01/10/241 October 2024 | Declaration of solvency |
| 28/08/2428 August 2024 | Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 30 Finsbury Square London EC2A 1AG on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of a voluntary liquidator |
| 02/08/242 August 2024 | Statement of capital on 2024-08-02 |
| 23/07/2423 July 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Statement of capital on 2024-07-17 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 28/03/2428 March 2024 | Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 02/10/232 October 2023 | Director's details changed for Anna Elisabeth Cooper on 2023-09-02 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Christopher Martin Mckee as a director on 2023-07-28 |
| 14/06/2314 June 2023 | Appointment of Anna Elisabeth Cooper as a director on 2023-06-14 |
| 01/06/231 June 2023 | Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-15 |
| 17/11/2217 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS. PHAEDRA ANN ANDREWS |
| 31/07/1531 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMIESON |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 4TH FLOOR THAMES CENTRAL HATFIELD ROAD SLOUGH SL1 1QE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | SAIL ADDRESS CREATED |
| 01/03/131 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MCKEE / 17/01/2013 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT E5 GOODRIDGE BUSINESS PARK GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EB |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRIPPS |
| 03/10/123 October 2012 | DIRECTOR APPOINTED EDWARD ROBERT FRANCIS JAMIESON |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN CRIPPS / 01/03/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DEAL / 01/03/2012 |
| 19/12/1119 December 2011 | HAZLEWOODS RESIGN AS AUDITORS |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MICHAEL DAVID DEAL |
| 06/12/116 December 2011 | DIRECTOR APPOINTED CHRISTOPHER MARTIN MCKEE |
| 29/11/1129 November 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERON SMITH |
| 28/11/1128 November 2011 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY STUART FELTON |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EMAD EL AKEHAL |
| 28/11/1128 November 2011 | ADOPT ARTICLES 16/11/2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART FELTON |
| 07/11/117 November 2011 | APPROVAL OF PURCHASE OF SHARES 28/08/2011 |
| 07/11/117 November 2011 | LIMITATION OF SHARE CAP IS REVOKED 19/10/2011 |
| 07/11/117 November 2011 | APPROVAL OF PURCHASE OF SHARES 28/08/2011 |
| 03/11/113 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 1000.01 |
| 03/11/113 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 1000.01 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 01/04/2010 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMAD EL DEEN EL SAYED AHMED EL AKEHAL / 30/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAWFORD |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR STUART BAIN FELTON |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR KIERON JAMES SMITH |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR WILLIAM JONES |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR EMAD EL DEEN EL SAYED AHMED EL AKEHAL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR PAUL JONATHAN CRIPPS |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART FELTON / 14/05/2008 |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 1 SEVERNSIDE TRADING EST SUDMEADOW ROAD HEMPSTED GLOUCESTER GL2 5HS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: UNIT 1A SEVERNSIDE TRADING EST SUDMEADOW ROAD HEMPSTED GLOUCESTER GL2 5HS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: CITY BUSINESS CENTRE, LLANTHONY ROAD, HEMPSTED GLOUCESTER GL2 5JH |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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