LICK LIBRARY.COM LIMITED
Company number 04525578 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2026-06-18 · 1 page | View document |
| 27 Sep 2025 | Director's details changed for Mr Kim Waller on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Change of details for Mr Kim Waller as a person with significant control on 2025-09-25 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Kim Waller as a person with significant control on 2025-09-12 · 2 pages | View document |
| 22 Sep 2025 | Cessation of Stuart Bull as a person with significant control on 2025-09-12 · 1 page | View document |
| 18 Sep 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 4 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-18 with updates · 5 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 7 Jun 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-07 · 1 page | View document |
| 7 Jun 2024 | Change of details for Mr Stuart Bull as a person with significant control on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Change of details for Mr Kim Waller as a person with significant control on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Mr Kim Waller on 2024-06-07 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 26 Apr 2023 | Termination of appointment of Stuart Bull as a secretary on 2023-04-26 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045255780001 | View document |
| 24 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART BULL / 04/09/2017 | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KIM WALLER / 03/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM WALLER / 04/09/2010 | View document |
| 9 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Nov 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |