NICK HERN BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 26/11/2426 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 24/09/2424 September 2024 | Secretary's details changed for Matthew Edward Applewhite on 2024-09-24 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Director's details changed for Mr Matt Applewhite on 2024-09-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2022-07-01 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD APPLEWHITE / 05/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT APPLEWHITE / 01/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT APPLEWHITE / 01/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JOSEPH HERN / 17/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 14 LARDEN ROAD LONDON W3 7ST |
| 09/01/129 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR MATT APPLEWHITE |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JOSEPH HERN / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW APPLEWHITE / 27/11/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | NC INC ALREADY ADJUSTED 14/12/92 |
| 07/01/937 January 1993 | COMPANY NAME CHANGED KI (11) LIMITED CERTIFICATE ISSUED ON 08/01/93 |
| 07/01/937 January 1993 | Certificate of change of name |
| 07/01/937 January 1993 | Certificate of change of name |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/935 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/935 January 1993 | £ NC 100/100000 14/12/92 |
| 05/01/935 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9224 November 1992 | Incorporation |
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