VIRTUE BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Sub-division of shares on 2023-06-14 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Notification of Richard Edward Russum as a person with significant control on 2023-06-14 |
| 15/06/2315 June 2023 | Notification of Sally Helen Marsden as a person with significant control on 2023-06-14 |
| 15/06/2315 June 2023 | Cessation of E Russum & Sons Ltd as a person with significant control on 2023-06-14 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Peter Edward Russum as a director on 2022-11-10 |
| 22/03/2322 March 2023 | Termination of appointment of Peter Edward Russum as a secretary on 2022-11-10 |
| 22/03/2322 March 2023 | Appointment of E Russum & Sons Ltd as a secretary on 2022-11-10 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-12-31 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN RUSSUM / 20/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD RUSSUM / 20/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HELEN MARSDEN / 20/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD RUSSUM / 20/04/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSUM / 20/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUSSUM / 20/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER RUSSUM / 20/04/2008 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/935 July 1993 | ALTER MEM AND ARTS 23/06/93 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED HODGSON & POWELL LIMITED CERTIFICATE ISSUED ON 28/09/92 |
| 22/09/9222 September 1992 | ALTER MEM AND ARTS 13/08/92 |
| 22/09/9222 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/07/887 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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