WORLD OF BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-10-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 06/08/246 August 2024 | Full accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Appointment of Mr Christopher Daniel Mucha as a director on 2024-04-09 |
| 02/02/242 February 2024 | Termination of appointment of Graham Richard Bell as a director on 2024-01-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 27/11/2327 November 2023 | Appointment of Simon James Perkins as a director on 2023-11-27 |
| 03/11/233 November 2023 | Full accounts made up to 2022-10-31 |
| 07/09/237 September 2023 | Termination of appointment of Simon Benjamin Downes as a director on 2023-09-06 |
| 26/05/2326 May 2023 | Register inspection address has been changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 11/11/2211 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 05/05/225 May 2022 | Group of companies' accounts made up to 2021-10-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Registration of charge 064375940006, created on 2021-09-24 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 13/07/2113 July 2021 | Termination of appointment of Stephen Boobyer as a secretary on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Stephen Boobyer as a director on 2021-06-30 |
| 05/07/215 July 2021 | Satisfaction of charge 064375940004 in full |
| 05/07/215 July 2021 | Satisfaction of charge 064375940003 in full |
| 05/07/215 July 2021 | Satisfaction of charge 064375940002 in full |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064375940004 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064375940003 |
| 24/12/1924 December 2019 | PSC'S CHANGE OF PARTICULARS / A WORLD OF BUZZ LIMITED / 29/04/2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 03/05/193 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN MAXFIELD |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 28/03/1828 March 2018 | SAIL ADDRESS CREATED |
| 28/03/1828 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED GRAHAM RICHARD BELL |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 02/12/162 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MAXFIELD |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAIR |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064375940002 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 24/12/1524 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BOOBYER / 20/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MAXFIELD / 20/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENJAMIN DOWNES / 20/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOOBYER / 20/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MAXFIELD / 20/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES BLAIR / 20/11/2015 |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 22/01/1522 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/02/1419 February 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/06/136 June 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAUNDON |
| 21/12/1221 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES BLAIR / 20/12/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BOOBYER / 20/12/2012 |
| 08/11/128 November 2012 | SUB-DIVISION 16/10/12 |
| 08/11/128 November 2012 | SUB-DIVISION 16/10/2012 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/12/1123 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | CURRSHO FROM 31/01/2012 TO 31/10/2011 |
| 04/08/114 August 2011 | CURREXT FROM 31/07/2011 TO 31/01/2012 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN DOWNES / 18/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MAXFIELD / 18/05/2011 |
| 29/12/1029 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/01/1013 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY APPOINTED MR STEPHEN BOOBYER |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DOWNES |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLAIR / 01/11/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 21 WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SIMON BENJAMIN DOWNES |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DOWNES / 01/05/2009 |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MAXFIELD / 01/05/2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MAXFIELD / 01/05/2009 |
| 22/05/0922 May 2009 | GBP NC 100/10000 09/06/2008 |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 09/06/08 |
| 22/05/0922 May 2009 | PREVSHO FROM 30/11/2008 TO 31/07/2008 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STEPHEN BOOBYER |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED KENNETH BLAIR |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MICHAEL RICHARD LAUNDON |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ARTHUR MAXFIELD |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company