TOUCAN BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-10-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Change of details for Ellen O'neil Dupont as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Cessation of Ian Michael Armitage as a person with significant control on 2024-10-22 |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 02/05/242 May 2024 | Director's details changed for Ms Emily Alice Munro Bell on 2024-05-01 |
| 02/05/242 May 2024 | Director's details changed for Mr Jacob Franz Field on 2024-05-01 |
| 13/02/2413 February 2024 | Termination of appointment of Ian Michael Armitage as a director on 2024-02-13 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-10-31 |
| 22/05/2322 May 2023 | Change of details for Ellen O'neil Dupont as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 19/05/2319 May 2023 | Director's details changed for Ellen O'neil Dupont on 2023-05-19 |
| 12/04/2312 April 2023 | Director's details changed for Ms Emily Alice Munro on 2023-03-27 |
| 28/03/2328 March 2023 | Appointment of Mr Jacob Franz Field as a director on 2023-03-27 |
| 28/03/2328 March 2023 | Appointment of Ms Emily Alice Munro as a director on 2023-03-27 |
| 15/10/2115 October 2021 | Registered office address changed from The Old Fire Station 140 Tabernacle Street London EC2A 4SD England to Cannon Street Business Centre Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2021-10-15 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-10-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM SUITE 5.2B THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR IAN MICHAEL ARMITAGE |
| 05/09/195 September 2019 | CESSATION OF ROBERT BETRAM SACKVILLE-WEST AS A PSC |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT SACKVILLE-WEST |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGOT SACKVILLE WEST |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SACKVILLE-WEST |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN O'NEIL DUPONT |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL ARMITAGE |
| 05/09/195 September 2019 | SECRETARY APPOINTED ELLEN O'NEIL DUPONT |
| 04/09/194 September 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 520 |
| 04/09/194 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | CESSATION OF ELLEN O'NEIL DUPONT AS A PSC |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 09/05/189 May 2018 | ADOPT ARTICLES 09/04/2018 |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND SACKVILLE / 01/01/2015 |
| 12/05/1512 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND SACKVILLE / 01/01/2015 |
| 29/04/1529 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 4TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW UNITED KINGDOM |
| 16/07/1216 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THIRD FLOOR 89 CHARTERHOUSE STREET LONDON EC1M 6PE |
| 04/07/114 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT JANE SACKVILLE WEST / 01/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND SACKVILLE / 01/05/2011 |
| 27/06/1127 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND BARON SACKVILLE / 01/05/2011 |
| 21/06/1021 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND BARON SACKVILLE / 01/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT JANE SACKVILLE WEST / 01/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'NEIL DUPONT / 01/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM NICOLSON |
| 14/05/0914 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SACKVILLE / 05/02/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT MACANDREW / 05/02/2008 |
| 23/05/0823 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | NC INC ALREADY ADJUSTED 11/07/07 |
| 09/08/079 August 2007 | £ NC 1176/1333 11/07/0 |
| 09/08/079 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/06/042 June 2004 | £ NC 1000/1176 07/05/04 |
| 02/06/042 June 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
| 02/06/042 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THIRD FLOOR 89 CHARTERHOUSE STREET LONDON EC1M 6PE |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 17/06/0217 June 2002 | £ NC 100/1000 29/05/0 |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0220 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: ALBION COURTYARD GREENHILLS RENTS LONDON EC1M 6BN |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 15 SAVILE ROW LONDON W1X 1AE |
| 09/08/889 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 24/03/85; FULL LIST OF MEMBERS |
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