INTRODUCING BOOKS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/08/2017 August 2020 | APPLICATION FOR STRIKING-OFF |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
29/07/2029 July 2020 | STATEMENT BY DIRECTORS |
29/07/2029 July 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 100 |
29/07/2029 July 2020 | REDUCE ISSUED CAPITAL 06/07/2020 |
29/07/2029 July 2020 | CESSATION OF PETER JAMES PUGH AS A PSC |
29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY ANNE HELEN PUGH |
29/07/2029 July 2020 | SOLVENCY STATEMENT DATED 06/07/20 |
01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER PUGH |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PUGH |
18/07/1918 July 2019 | DIRECTOR APPOINTED MR ALEXANDER MITCHELL PUGH |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER PUGH / 15/06/2018 |
31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES PUGH / 15/06/2018 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PUGH / 15/06/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES PUGH |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PUGH / 01/07/2016 |
18/07/1618 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE |
01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/07/149 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PUGH / 01/01/2013 |
15/07/1315 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY OLIVER PUGH |
04/07/134 July 2013 | SECRETARY APPOINTED PETER PUGH |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLYNN |
07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PUGH / 15/06/2010 |
01/07/101 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/07/0931 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
01/07/081 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | NEW SECRETARY APPOINTED |
16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
14/08/0714 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
17/02/0717 February 2007 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0513 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | SECRETARY RESIGNED |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 190 STRAND LONDON WC2R 1JN |
22/06/0522 June 2005 | COMPANY NAME CHANGED LAWGRA (NO.1157) LIMITED CERTIFICATE ISSUED ON 22/06/05 |
15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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