THE BOOKSHOP ON THE HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 08/01/258 January 2025 | Appointment of Mr Paul Richard Watts as a director on 2024-12-18 |
| 07/01/257 January 2025 | Notification of Paul Richard Watts as a person with significant control on 2024-12-18 |
| 06/01/256 January 2025 | Appointment of Mr Andrew John Westbrook as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Termination of appointment of Ian James Irvine as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Cessation of Ian James Irvine as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Mr Paul Richard Watts as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Ian James Irvine as a secretary on 2024-12-17 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 02/12/202 December 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/11/2014 November 2020 | DISS40 (DISS40(SOAD)) |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 08/03/198 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MR IAN JAMES IRVINE |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 12/09/1712 September 2017 | CESSATION OF DAVID GORDON MACKINTOSH WILSON AS A PSC |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES IRVINE |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR IAN JAMES IRVINE |
| 14/08/1714 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/10/1414 October 2014 | CURRSHO FROM 01/06/2015 TO 31/05/2015 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED DR DAVID GORDON MACKINTOSH WILSON |
| 03/06/143 June 2014 | SECRETARY APPOINTED DR DAVID GORDON MACKINTOSH WILSON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY JASMINE PLATT |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATT |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JASMINE PLATT |
| 28/05/1428 May 2014 | CURREXT FROM 31/03/2014 TO 01/06/2014 |
| 26/05/1426 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM NEPTUNE HOUSE, 70 ROYAL HILL LONDON SE10 8RF |
| 17/05/1117 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE LINGLI PLATT / 26/03/2010 |
| 15/05/1015 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASMINE LINGLI PLATT / 26/03/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP PLATT / 26/03/2010 |
| 10/10/0910 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 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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