AARDVARK BOOKS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-03-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-03-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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02/11/232 November 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-07 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/09/1825 September 2018 PREVEXT FROM 30/12/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD TOBIN

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09/04/149 April 2014 DIRECTOR APPOINTED MRS SARAH MALPAS SWINSON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES SHERIDAN SWINSON / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TOBIN / 09/12/2009

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09/12/099 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE OXFORD BARN BRAMPTON BRYAN BUCKNELL SHROPSHIRE SY7 0DH

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: C/O WILLIAMS & CO, 8/10 SOUTH STREET, EPSOM SURREY KT18 7PF

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 SECRETARY'S PARTICULARS CHANGED

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29/12/0329 December 2003 DIRECTOR RESIGNED

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 SECRETARY RESIGNED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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