IGLOO BOOKS LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	Full accounts made up to 2024-12-31 View Document
16/04/2516 April 2025	Appointment of Sarah Carolyn Benton as a director on 2025-04-09 View Document
27/01/2527 January 2025	View Document
03/12/243 December 2024	Confirmation statement made on 2024-11-22 with no updates View Document
15/10/2415 October 2024	Full accounts made up to 2023-12-31 View Document
01/10/241 October 2024	Registered office address changed from , 10 10 New Square, Lincoln's Inn, London, WC2A 3QG, England to 10 New Square Lincoln’S Inn London WC2A 3QG on 2024-10-01 View Document
14/02/2414 February 2024	Termination of appointment of Paul Timothy Gregory as a director on 2023-12-31 View Document
16/01/2416 January 2024	Confirmation statement made on 2023-11-22 with no updates View Document
24/11/2324 November 2023	Full accounts made up to 2022-12-31 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-11-22 with no updates View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-11-22 with no updates View Document
01/10/211 October 2021	Full accounts made up to 2020-12-31 View Document
24/04/1924 April 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/04/1917 April 2019	ALTER ARTICLES 28/03/2019 View Document
09/04/199 April 2019	20/12/18 STATEMENT OF CAPITAL GBP 4.100150 View Document
23/01/1923 January 2019	DIRECTOR APPOINTED MR JONATHAN TALBOT PERDONI View Document
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
19/09/1819 September 2018	PREVEXT FROM 29/12/2017 TO 31/12/2017 View Document
30/08/1830 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
30/08/1830 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON View Document
28/03/1828 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM ZETTERLUND / 26/03/2018 View Document
28/03/1828 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HÅKAN RUDELS / 26/03/2018 View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MR JIM ZETTERLUND View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MR HÅKAN RUDELS View Document
22/02/1822 February 2018	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MR PAUL TIMOTHY GREGORY View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View Document
09/11/179 November 2017	24/11/16 STATEMENT OF CAPITAL GBP 3000150 View Document
29/09/1729 September 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View Document
30/05/1730 May 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD View Document
26/04/1726 April 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR DANIEL PETER SHEPHERD View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR SHARON PARKER-LINES View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SCOREY View Document
29/09/1629 September 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015 View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, SECRETARY JOHN STYRING View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STYRING View Document
19/02/1619 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / SHARON LYNNE PARKER / 11/02/2016 View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MARKHAM View Document
27/08/1527 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MARKHAM View Document
27/08/1527 August 2015	Annual return made up to 25 July 2015 with full list of shareholders View Document
20/11/1420 November 2014	DIRECTOR APPOINTED MR RICHARD MARCUS JOHNSON View Document
20/11/1420 November 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
18/11/1418 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
14/11/1414 November 2014	SECTION 519 View Document
11/11/1411 November 2014	DIRECTOR APPOINTED MARK ROBERT SCOREY View Document
11/11/1411 November 2014	DIRECTOR APPOINTED SHARON LYNNE PARKER View Document
13/08/1413 August 2014	Annual return made up to 25 July 2014 with full list of shareholders View Document
29/07/1329 July 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View Document
26/07/1326 July 2013	Annual return made up to 25 July 2013 with full list of shareholders View Document
26/03/1326 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
26/03/1326 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/03/1323 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
24/08/1224 August 2012	DIRECTOR APPOINTED MR DAVID MARKHAM View Document

22/08/1222 August 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View Document
03/08/123 August 2012	Annual return made up to 25 July 2012 with full list of shareholders View Document
13/10/1113 October 2011	Annual return made up to 25 July 2011 with full list of shareholders View Document
08/09/118 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
21/01/1121 January 2011	APPOINTMENT TERMINATED, DIRECTOR TRACEY LEWIS View Document
19/01/1119 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
19/01/1119 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
11/08/1011 August 2010	Annual return made up to 25 July 2010 with full list of shareholders View Document
05/02/105 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
24/11/0924 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
20/08/0920 August 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN STYRING / 20/08/2009 View Document
20/08/0920 August 2009	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View Document
20/08/0920 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LEWIS / 20/08/2009 View Document
18/08/0918 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
12/08/0912 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/08/0911 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
05/02/095 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
30/10/0830 October 2008	SECRETARY APPOINTED MR JOHN STYRING View Document
29/10/0829 October 2008	APPOINTMENT TERMINATED SECRETARY CLIVE BELLAMY View Document
12/08/0812 August 2008	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View Document
29/12/0729 December 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
29/12/0729 December 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/08/072 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
01/08/071 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/071 August 2007	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
09/08/069 August 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	SECRETARY RESIGNED View Document
31/07/0631 July 2006	NEW SECRETARY APPOINTED View Document
20/07/0620 July 2006	View Document
20/07/0620 July 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O INDEX BOOKS LIMITED HENSON WAY KETTERING NORTHAMPTONSHIRE NN16 8PX View Document
13/02/0613 February 2006	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	VARYING SHARE RIGHTS AND NAMES View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	VARYING SHARE RIGHTS AND NAMES View Document
17/11/0517 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
04/08/054 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0526 July 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/0410 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0410 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/09/0414 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/08/0427 August 2004	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	NEW DIRECTOR APPOINTED View Document
01/12/031 December 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View Document
01/12/031 December 2003	NEW DIRECTOR APPOINTED View Document
21/11/0321 November 2003	NEW DIRECTOR APPOINTED View Document
21/11/0321 November 2003	NEW DIRECTOR APPOINTED View Document
21/11/0321 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/08/035 August 2003	SECRETARY RESIGNED View Document
05/08/035 August 2003	NEW DIRECTOR APPOINTED View Document
05/08/035 August 2003	DIRECTOR RESIGNED View Document
05/08/035 August 2003	NEW SECRETARY APPOINTED View Document
25/07/0325 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

IGLOO BOOKS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company