BIBLIOTHECA LIMITED



Company Documents

DateDescription
04/11/214 November 2021 NewConfirmation statement made on 2021-10-19 with no updates

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HOPWOOD / 13/05/2019

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20/05/1920 May 2019 DIRECTOR APPOINTED MR BEN SULLIVAN

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SYKES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH CHADBOURNE

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18/04/1918 April 2019 DIRECTOR APPOINTED MRS SARAH LOUISE CHADBOURNE

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN RATCLIFFE

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029831510009

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029831510008

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13/11/1513 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN RATCLIFFE / 01/01/2012

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SYKES / 01/01/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HOPWOOD / 01/01/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/12/1415 December 2014 SECTION 519 CA 2006

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19/11/1419 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR GARY POTTS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIFFORD POTTS / 05/01/2013

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15/01/1315 January 2013 COMPANY NAME CHANGED INTELLIDENT LIMITED CERTIFICATE ISSUED ON 15/01/13

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15/01/1315 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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10/12/1210 December 2012 Annual return made up to 19 October 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SERVICE DIRECTOR PHILLIP JOHN SYKES / 01/01/2012

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN RATCLIFFE / 01/01/2012

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15/05/1215 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/03/1229 March 2012 DIRECTOR APPOINTED DARREN RATCLIFFE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN RATCLIFFE

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPP VON MEURERS

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10/08/1110 August 2011 AUDITOR'S RESIGNATION

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM INTELLIDENT HOUSE SOUTHGATE 3 323 WILMSLOW ROAD STOCKPORT SK8 3PW

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE CRAWFORD

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING

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15/06/1115 June 2011 DIRECTOR APPOINTED PHILIPP VON MEURERS

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27/05/1127 May 2011 DIRECTOR APPOINTED DARREN RATCLIFFE

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26/05/1126 May 2011 DIRECTOR APPOINTED DARREN RATCLIFFE

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20/05/1120 May 2011 DIRECTOR APPOINTED SERVICE DIRECTOR PHILLIP JOHN SYKES

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX UNITED KINGDOM

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/01/1112 January 2011 DIRECTOR APPOINTED JANE LOUISE DOUGLAS CRAWFORD

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12/01/1112 January 2011 DIRECTOR APPOINTED STEPHEN TURNER CATLING

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12/01/1112 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XW

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05/11/105 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HOPWOOD / 19/10/2010

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 19/10/2010

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31/03/1031 March 2010 DIRECTOR APPOINTED MR GARY CLIFFORD POTTS

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31/03/1031 March 2010 DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/12/0916 December 2009 ALTER ARTICLES 10/12/2009

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16/12/0916 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/093 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 23/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JACQUELINE TANTY / 23/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HOPWOOD / 23/10/2009

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06/08/096 August 2009 SECRETARY APPOINTED SIMON ELLIOT JOSEPH

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD FENSOME

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/10/0821 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR APPOINTED IAN ROBINSON

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13/05/0813 May 2008 DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK TENTORI

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13/05/0813 May 2008 DIRECTOR RESIGNED MARK TENTORI

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23/01/0823 January 2008 S366A DISP HOLDING AGM 03/09/07

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23/01/0823 January 2008 S366A DISP HOLDING AGM 03/09/07 S252 DISP LAYING ACC 03/09/07 S386 DISP APP AUDS 03/09/07

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0710 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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26/10/0426 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 AUDITOR'S RESIGNATION

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29/03/0429 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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29/03/0429 March 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 103 HIGH STREET ESHER SURREY KT10 9QE

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0328 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0328 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/031 October 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: HILLRISE HOUSE 7 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH

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27/10/0227 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/10/0131 October 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 DIV S-DIV 01/09/01

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04/10/014 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/014 October 2001 VARYING SHARE RIGHTS AND NAMES

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04/10/014 October 2001 DIRECTOR PLAN 01/09/01

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 SECRETARY RESIGNED

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17/01/0117 January 2001 DIRECTOR'S PARTICULARS CHANGED

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17/01/0117 January 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: THE BELLBOURNE 103 HIGH STREET ESHER,SURREY KT10 9QE

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: G OFFICE CHANGED 02/06/00 THE BELLBOURNE 103 HIGH STREET ESHER,SURREY KT10 9QE

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04/04/004 April 2000 NC INC ALREADY ADJUSTED 25/06/99

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04/04/004 April 2000 £ NC 1000/1000000 25/0

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/9922 November 1999 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/10/9820 October 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/10/9722 October 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/10/9626 October 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/11/958 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/9423 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9416 November 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE

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16/11/9416 November 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: G OFFICE CHANGED 16/11/94 CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE

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25/10/9425 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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