ORPHEUS BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 21/01/2221 January 2022 | Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to 2 Hewlett Place Hewlett Place Cheltenham GL52 6DQ on 2022-01-21 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 25/06/1925 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 25/09/1825 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 12/09/1712 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/03/1624 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027874460002 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALFRED HARRIS / 02/02/2013 |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1318 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS |
| 31/10/1231 October 2012 | SECRETARY APPOINTED SARAH ELIZABETH HARTLEY |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HARRIS |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/03/1123 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HARTLEY / 02/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA HARRIS / 02/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALFRED HARRIS / 02/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 2 CHURCH GREEN WITNEY OXFORDSHIRE OX28 4AW |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS; AMEND |
| 23/02/0123 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | £ IC 100/80 10/11/00 £ SR 20@1=20 |
| 11/12/0011 December 2000 | RE: CONTRACT 10/11/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 4 CHURCH GREEN WITNEY OXFORDSHIRE OX8 6AW |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 3 CHURCH VIEW BAMPTON OXFORD OXON OX18 2NE |
| 21/02/9521 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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