ALPHABOOKS LIMITED
Company number 01452937 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 2 Feb 2026 | Appointment of Mr Keith Robert Underwood as a director on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02 · 1 page | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 10 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 4 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2023-02-28 · 4 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 6 Dec 2021 | Accounts for a dormant company made up to 2021-02-28 · 4 pages | View document |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN | View document |
| 12 Feb 2019 | SECRETARY APPOINTED MS MAYA MARGARET ABU-DEEB | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 10 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 12 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 14 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 12 Aug 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | View document |
| 17 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 8 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 13 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 36 SOHO SQUARE LONDON W1D 3QY | View document |
| 25 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MS WENDY MONICA PALLOT | View document |
| 11 Apr 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 | View document |
| 5 Mar 2011 | SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN | View document |
| 5 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Oct 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008 | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 38 SOHO SQUARE LONDON W1D 3HB | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 19 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: ALDERMAN HOUSE 37 SOHO SQUARE LONDON W1D 3QZ | View document |
| 10 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 35 BEDFORD ROW LONDON WC1R 4JH | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 16 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 31 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 31 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 31 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/06/92 | View document |
| 24 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 17 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Aug 1989 | DIRECTOR RESIGNED | View document |
| 23 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Aug 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 21 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 15 Apr 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 63A LANCASTER GROVE LONDON NW3 | View document |
| 15 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1987 | COMPANY NAME CHANGED ALPHABET AND IMAGE LIMITED CERTIFICATE ISSUED ON 06/04/87 | View document |
| 14 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 14 Feb 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 5 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 5 Dec 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |