DAVID BENNETT BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Director's details changed for Ms Polly Augusta Marchant Powell on 2025-05-19 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 03/01/233 January 2023 | Notification of Batsford Books Group Limited as a person with significant control on 2021-05-07 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-18 with updates |
| 20/09/2220 September 2022 | Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-12-01 |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/12/186 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 21/11/1821 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 21/11/1821 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/12/175 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 05/12/175 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 05/12/175 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 05/12/175 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 12/01/1712 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 20/12/1620 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 12/12/1612 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 12/12/1612 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 GOWER STREET LONDON WC1E 6HD |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 17/12/1517 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 17/12/1517 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 |
| 30/11/1530 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 30/11/1530 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 24/09/1524 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALLAN SAMS |
| 20/11/1420 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 03/11/143 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 03/10/143 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 17/10/1317 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 30/11/1230 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 1735100 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/11/1124 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY POWELL / 01/03/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 01/03/2010 |
| 06/12/106 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 01/03/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CONAN SAMS / 01/03/2010 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/11/0927 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: OLD WEST LONDON MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 151 FRESTON ROAD LONDON W10 6TH |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECTION 394 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 64 BREWERY ROAD LONDON N7 9NT |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: LONDON HOUSE GREAT EASTERN WHARF PARKGATE ROAD LONDON SW11 4NQ |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 01/07/001 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 06/06/986 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 15 HIGH STREET ST ALBANS HERTFORDSHIRE AL3 4ED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 |
| 12/05/9812 May 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS; AMEND |
| 27/04/9827 April 1998 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS; AMEND |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 23 ALBION ROAD ST ALBANS HERTFORDSHIRE AL1 5EB |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | AUDITOR'S RESIGNATION |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 94 VICTORIA STREET ST ALBANS HERTS AL1 3TG |
| 27/06/9527 June 1995 | S-DIV CONVE 18/05/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ALTER MEM AND ARTS 18/05/95 |
| 13/06/9513 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | CONV OF 20000/25000 15/10/91 |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/08/9116 August 1991 | RESIGNATION OF AUD J390 |
| 05/08/915 August 1991 | AUDITOR'S RESIGNATION |
| 15/07/9115 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | AUDITOR'S RESIGNATION |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 3 ALPHA HOUSE 9 BEACONSFIELD ROAD ST ALBANS, HERTS. AL1 3RD |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX |
| 28/06/8928 June 1989 | NC INC ALREADY ADJUSTED |
| 28/06/8928 June 1989 | £ NC 100/100000 14/06 |
| 28/06/8928 June 1989 | ADOPT MEM AND ARTS 14/06/89 |
| 21/06/8921 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED APPLEMORE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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