ORION BOOKS LIMITED

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DateDescription
08/10/218 October 2021 Confirmation statement made on 2021-10-04 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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21/08/1921 August 2019 SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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22/06/1622 June 2016 SAIL ADDRESS CREATED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015

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16/10/1516 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA

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20/03/1520 March 2015 SECRETARY APPOINTED MR PIERRE DE CACQUERAY

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20/03/1520 March 2015 APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014

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29/10/1429 October 2014 SAIL ADDRESS CREATED

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29/10/1429 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/04/1415 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/07/132 July 2013 SECRETARY APPOINTED MISS ROWENA SWALLOW

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02/07/132 July 2013 DIRECTOR APPOINTED MISS ROWENA SWALLOW

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/04/1219 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY MARK PRIOR

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15/06/1115 June 2011 SECRETARY APPOINTED MISS CLARE JARVIS

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12/04/1112 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/04/1015 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/04/0917 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/05/0812 May 2008 SECRETARY APPOINTED MARK PRIOR

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY PARDIP DASS

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16/04/0816 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ORION HOUSE 5 UPPER ST. MARTINS LANE LONDON WC2N 9EA

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/04/0713 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/04/046 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/04/0211 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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03/11/993 November 1999 DELIVERY EXT'D 3 MTH 31/12/98

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21/04/9921 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9829 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/06/964 June 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9515 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/04/956 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/04/9425 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/10/938 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 REGISTERED OFFICE CHANGED ON 29/03/93

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29/03/9329 March 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9218 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/06/9226 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9226 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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