D AND B BOOKS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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30/05/2530 May 2025 Registered office address changed from 90 Waldo Road London NW10 6AU England to 69 Waldo Road London NW10 6AU on 2025-05-30

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14/03/2514 March 2025 Director's details changed for Mr David Dunn on 2025-03-14

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/06/2417 June 2024 Registered office address changed from 108 Eton Place Eton College Road London NW3 2DT to 90 Waldo Road London NW10 6AU on 2024-06-17

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Micro company accounts made up to 2022-08-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with no updates

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17/03/2317 March 2023 Withdrawal of a person with significant control statement on 2023-03-17

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17/03/2317 March 2023 Notification of David Dunn as a person with significant control on 2016-04-06

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15/02/2315 February 2023 Registered office address changed from First Floor Flat 22 Meads Road London N22 6SH England to 108 Eton Place Eton College Road London NW3 2DT on 2023-02-15

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15/02/2315 February 2023 Director's details changed for Mr David Dunn on 2023-01-06

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/12/2015 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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16/02/2016 February 2020 REGISTERED OFFICE CHANGED ON 16/02/2020 FROM FLAT 3 21 THORNLAW ROAD LONDON GREATER LONDON SE27 0SH UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM FIRST FLOOR FLAT 22 MEADS ROAD LONDON N22 6SH ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 59A NORTHWOLD ROAD LONDON N16 7DS ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 57A ERLANGER ROAD LONDON SE14 5TF

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/05/1619 May 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/04/1511 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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10/12/1410 December 2014 PREVEXT FROM 31/03/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNN / 01/07/2013

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/05/1331 May 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN PADMORE

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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