B C BOOKS LIMITED

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Company Documents

DateDescription
20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 CESSATION OF BRADLEY ROSE AS A PSC

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER LIVEMORE

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM, PO BOX OFFICE 20, BRICKFIELD BUSINESS CENTRE HIGH ROAD, THORNWOOD, EPPING, ESSEX, CM16 6TH

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/08/1512 August 2015 20/06/15 NO CHANGES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/03/155 March 2015 DIRECTOR APPOINTED MR DAVID LIVERMORE

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY KATIE ROSE

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROSE

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR KATE ROSE

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIVERMORE / 02/03/2015

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05/12/145 December 2014 DIRECTOR APPOINTED MRS KATE LOUISE ROSE

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16/07/1416 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ, UNITED KINGDOM

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23/08/1223 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE ROSE / 04/11/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 04/11/2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, 2ND FLOOR, CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW MILL, ESSEX, CM20 2EQ

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARIES LIMITED

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07/04/097 April 2009 SECRETARY APPOINTED MRS KATIE LOUISE ROSE

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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