BOB BOOKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/02/2420 February 2024 | Secretary's details changed for Broadwing Accountancy Services on 2024-02-10 |
| 20/02/2420 February 2024 | Secretary's details changed for Broadwing Accountancy Services Limited Limited Limited on 2024-02-10 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 02/02/242 February 2024 | Change of details for Mr John Dominic Weare Brown as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Register inspection address has been changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB |
| 01/02/241 February 2024 | Change of details for Mr John Dominic Weare Brown as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mr John Dominic Weare Brown on 2024-02-01 |
| 01/02/241 February 2024 | Secretary's details changed for Broadwing Accountancy Services on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mr Peter Michael Russell Norris on 2024-02-01 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 26/01/2426 January 2024 | Appointment of Broadwing Accountancy Services as a secretary on 2024-01-01 |
| 26/01/2426 January 2024 | Termination of appointment of Afp Services Limited as a secretary on 2024-01-01 |
| 17/01/2417 January 2024 | Director's details changed for Mr Peter Michael Russell Norris on 2024-01-17 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-30 with updates |
| 16/01/2316 January 2023 | Appointment of Helen Marriage as a director on 2022-12-20 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MS IBOLYA NEMETH |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS BURKHARDT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIREILLE BURKHARDT |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC WEIR BROWN / 17/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE BURKHARDT / 17/03/2016 |
| 09/03/169 March 2016 | SAIL ADDRESS CHANGED FROM: SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JD ENGLAND |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 22/02/2016 |
| 05/02/165 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS BURGESS |
| 06/10/156 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RUSSELL NORRIS / 30/01/2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | SAIL ADDRESS CHANGED FROM: THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 8JX |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/08/2011 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SAIL ADDRESS CREATED |
| 23/02/1123 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 536.941 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BURGESS / 30/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS BURKHARDT / 30/01/2010 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 30/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RUSSELL NORRIS / 30/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE BURKHARDT / 30/01/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LTD / 18/08/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, AFP SECRETARIES, THE BUSINESS EXCHANGE, KETTERING, NORTHAMPTONSHIRE, NN16 8JY |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | S-DIV 25/10/07 |
| 30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED MY BOOKFACTORY LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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