OBERON BOOKS LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
06/12/246 December 2024 | |
06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
06/12/246 December 2024 | |
06/12/246 December 2024 | |
05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
05/12/235 December 2023 | |
05/12/235 December 2023 | |
05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
05/12/235 December 2023 | |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
25/11/2225 November 2022 | |
25/11/2225 November 2022 | |
25/11/2225 November 2022 | |
25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
07/12/217 December 2021 | |
07/12/217 December 2021 | |
07/12/217 December 2021 | |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENDER |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/03/178 March 2017 | DIRECTOR APPOINTED MR GEORGE DOMINIC EDMUND SPENDER |
07/03/177 March 2017 | DIRECTOR APPOINTED MR JAMES ROBERT ILLMAN |
02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALBY |
02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANDREW WALBY |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DIXON GLANVILLE / 09/01/2012 |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVON RAWNSLEY HOGAN / 01/01/2010 |
04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
09/03/099 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
08/12/088 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/06/0517 June 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
19/02/9719 February 1997 | S80A AUTH TO ALLOT SEC 01/04/93 |
19/02/9719 February 1997 | S252 DISP LAYING ACC 01/04/93 |
19/02/9719 February 1997 | S386 DISP APP AUDS 01/04/93 |
19/02/9719 February 1997 | S366A DISP HOLDING AGM 01/04/93 |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
13/10/9213 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/10/9213 October 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
28/07/9228 July 1992 | FIRST GAZETTE |
12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: C/O MICHAEL J.PERRY & CO TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
26/03/9126 March 1991 | DIRECTOR RESIGNED |
26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 32 RUSSELL ROAD ENFIELD MIDDLESEX EN1 4TY |
10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/04/909 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
09/04/909 April 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
09/04/909 April 1990 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: MILL STREET ASTON BIRMINGHAM B6 4BS |
09/12/869 December 1986 | CERTIFICATE OF INCORPORATION |
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