DAVIDS BOOKSHOPS (LETCHWORTH) LTD

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Company Documents

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29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with no updates

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17/01/2517 January 2025 Director's details changed for Mr Samuel Armitage on 2025-01-17

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17/01/2517 January 2025 Appointment of Mr Samuel Armitage as a director on 2025-01-17

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-01-29 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-01-29 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MRS LESLEY JILLIAN ARMITAGE / 20/11/2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MRS LESLEY GILLIAN ARMITAGE / 28/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/03/1512 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR APPOINTED MRS LESLEY GILLIAN ARMITAGE

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04/05/104 May 2010 COMPANY NAME CHANGED WILLIAM ARMITAGE (LETCHWORTH) LIMITED CERTIFICATE ISSUED ON 04/05/10

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04/05/104 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES ARMITAGE

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27/04/1027 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN BAIN

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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29/03/1029 March 2010 29/03/10 STATEMENT OF CAPITAL GBP 2675.00

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08/02/108 February 2010 RETURN OF PURCHASE OF OWN SHARES

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08/02/108 February 2010 RETURN OF PURCHASE OF OWN SHARES

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08/02/108 February 2010 RETURN OF PURCHASE OF OWN SHARES

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08/02/108 February 2010 RETURN OF PURCHASE OF OWN SHARES

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30/11/0930 November 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0914 July 2009 COMPANY NAME CHANGED DAVID'S BOOKSHOPS (LETCHWORTH) LIMITED CERTIFICATE ISSUED ON 14/07/09

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14/05/0914 May 2009 GBP IC 3500/2688 02/04/09 GBP SR 812@1=812

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20/04/0920 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/093 April 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY ANGELA TETHER

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29/04/0829 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/10/0510 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/0414 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0422 September 2004 AUDITOR'S RESIGNATION

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06/05/046 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/11/0113 November 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS; AMEND

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25/04/0125 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/04/0025 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/04/9823 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/05/973 May 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/04/9630 April 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/04/9512 April 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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17/05/9417 May 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/04/9326 April 1993 DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/10/9223 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9229 April 1992 RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 DIRECTOR'S PARTICULARS CHANGED

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20/01/9220 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/04/9128 April 1991 RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/05/9011 May 1990 RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/03/8916 March 1989 RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/09/8826 September 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/10/872 October 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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23/06/8723 June 1987 NEW DIRECTOR APPOINTED

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/08/832 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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