KITTIWAKE-BOOKS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with updates

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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05/12/225 December 2022 Appointment of Mr Benjamin Thomas Perrott as a director on 2022-11-30

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05/12/225 December 2022 Cessation of David Perrott as a person with significant control on 2022-11-30

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05/12/225 December 2022 Notification of Benjamin Thomas Perrott as a person with significant control on 2022-11-30

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05/12/225 December 2022 Termination of appointment of David Perrott as a director on 2022-11-30

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05/12/225 December 2022 Termination of appointment of Morag Perrott as a director on 2022-11-30

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05/12/225 December 2022 Cessation of Morag Perrott as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/11/1411 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/02/1215 February 2012 COMPANY NAME CHANGED PERROGRAPHICS LIMITED CERTIFICATE ISSUED ON 15/02/12

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15/02/1215 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT / 06/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORAG PERROTT / 06/11/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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01/05/041 May 2004 COMPANY NAME CHANGED PERROTT CARTOGRAPHICS LIMITED CERTIFICATE ISSUED ON 30/04/04

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17/11/0317 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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