GRESHAM BOOKS LIMITED
Company number 01459913 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Termination of appointment of Claire Oulton as a director on 2025-02-19 · 1 page | View document |
| 24 Feb 2025 | Termination of appointment of Debra Price as a director on 2025-02-19 · 1 page | View document |
| 15 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-06 · 6 pages | View document |
| 15 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2024 | Director's details changed for Ms Debra Price on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Cessation of Angela Oulton as a person with significant control on 2024-12-06 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 5 Dec 2024 | Statement of capital on 2024-12-05 · 3 pages | View document |
| 28 Nov 2024 | Directors statement and auditors report. Out of capital · 2 pages | View document |
| 8 Nov 2024 | Resolutions · 1 page | View document |
| 8 Nov 2024 | SH20 · 1 page | View document |
| 8 Nov 2024 | Statement of capital on 2024-11-08 · 3 pages | View document |
| 8 Nov 2024 | CAP-SS · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 30 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 22 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 3 Feb 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 75100 | View document |
| 3 Feb 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 75100 | View document |
| 29 Jan 2016 | SUB-DIVISION 01/01/16 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED DEBRA PRICE | View document |
| 3 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED CLAIRE OULTON | View document |
| 9 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, MILLROY HOUSE SAYERS LANE, TENTERDEN, KENT, TN30 6BW, UNITED KINGDOM | View document |
| 15 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 75100 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 19-21 SAYERS LANE, TENTERDEN, KENT, TN30 6BW | View document |
| 5 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAY RANDLE OULTON / 20/07/2011 | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAY RANDLE OULTON / 20/07/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE MARTINE | View document |
| 19 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2009 | ALTER MEM AND ARTS 01/05/2009 | View document |
| 11 May 2009 | DIRECTOR APPOINTED LOUISE MARTINE | View document |
| 11 May 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 46 VICTORIA ROAD, OXFORD, OXFORDSHIRE, OX2 7QD | View document |
| 11 May 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS RAY RANDLE OULTON | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL LEWIS | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARY LEWIS | View document |
| 9 May 2009 | ALTER MEM AND ARTS 01/05/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: THE KNOLL, CROWSLEY RD, SHIPLAKE, OXON RG9 3JT | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 16 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 28 May 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 1 Mar 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 94 WIGMORE STREET, LONDON, W1H 0BR | View document |
| 12 Jan 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | View document |
| 6 Jul 1987 | EXEMPTION FROM APPOINTING AUDITORS 121085 | View document |
| 6 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 | View document |
| 20 Nov 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 28 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/82 | View document |