BANTAM BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Larry Brian Finlay as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 07/07/167 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2013 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | CURREXT FROM 30/12/2012 TO 31/12/2012 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 13/03/1213 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 18/03/1118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY BRIAN FINLAY / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 29/01/2010 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR LARRY BRIAN FINLAY |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCESCA LIVERSIDGE |
| 27/03/0927 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LIVERSIDGE / 08/08/2008 |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/04/0022 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CENTURY HOUSE 61-63 UXBRIDGE ROAD LONDON W5 5SA |
| 31/03/0031 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 01/05/991 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 18/04/8618 April 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 24/03/8624 March 1986 | NEW DIRECTOR APPOINTED |
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