EDUCATIONAL PLANNING BOOKS LIMITED



Company Documents

DateDescription
21/02/2421 February 2024 Confirmation statement made on 2024-01-25 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Appointment of Mr James Garner as a director on 2023-07-26

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17/02/2317 February 2023 Confirmation statement made on 2023-01-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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06/02/156 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1222 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY VIVIANNE BUDGE

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28/02/1128 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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08/02/108 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/0928 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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25/01/0825 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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05/02/075 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/03/067 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0516 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/02/0412 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/02/0313 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/01/0229 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/03/012 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/03/0031 March 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/02/9922 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: C/O H.HEBBLETHWAITE & CO WESTBROOK, COURT SHARROW VALE ROAD SHEFFIELD S11 8YZ

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06/03/986 March 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 SECRETARY RESIGNED

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10/02/9810 February 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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