HMP BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 01/12/221 December 2022 | Cessation of Sanchita Basu De Sarkar as a person with significant control on 2016-04-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / HMP BOOKS HOLDINGS LIMITED / 22/01/2019 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM EURO HOUSE, C/O MACINTYRE HUDSON LLP, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 22/02/1622 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHITA BASU DE SARKAR / 19/02/2016 |
| 19/01/1619 January 2016 | COMPANY BUSINESS 31/12/2015 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN AGNEW |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE AGNEW |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN AGNEW |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED SANCHITA BASU DE SARKAR |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012057020003 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1513 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/02/1425 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/02/134 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/02/1220 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LESLEY AGNEN / 22/01/2011 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED JOHN AGNEW |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY AGNEW |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY AGNEW |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED KATHARINE LESLEY AGNEN |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AGNEW / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN AGNEW / 01/10/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C/O MACINTYRE HUDSON EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/03/9611 March 1996 | S386 DISP APP AUDS 06/02/96 |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/02/9620 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 05/02/955 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 documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 8 BALTIC STREET LONDON EC1Y 0TB |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93 |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 5 NORTH END ROAD LONDON NW11 7RJ |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/85 |
| 02/04/752 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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