PARTHIAN BOOKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Change of details for Dr Richard Randall Lewis Davies as a person with significant control on 2025-10-06 |
| 06/10/256 October 2025 New | Director's details changed for Mr Richard Randall Lewis Davies on 2025-10-06 |
| 06/10/256 October 2025 New | Termination of appointment of Catherine Ann Davies as a director on 2025-10-06 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Appointment of Mr Richard Randall Lewis Davies as a director on 2024-07-08 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Clare Elizabeth Davies as a director on 2023-07-03 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Appointment of Ms Gillian Griffiths as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/05/157 May 2015 | 03/05/15 NO MEMBER LIST |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | 03/05/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | 03/05/13 NO MEMBER LIST |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | 03/05/12 NO MEMBER LIST |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | 03/05/11 NO MEMBER LIST |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN DAVIES / 03/05/2010 |
| 10/05/1010 May 2010 | 03/05/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI KENNETH PAWAR / 03/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL GRIFFITHS / 03/05/2010 |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 06/06/096 June 2009 | ANNUAL RETURN MADE UP TO 03/05/09 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DR DAVID AIDAN LLOYD OWEN |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED SIOBHAN MCGOVERN |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 03/05/08 |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 03/05/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 03/05/04 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 03/05/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 53 COLUM ROAD CARDIFF CF1 3EF |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/06/021 June 2002 | ANNUAL RETURN MADE UP TO 03/05/02 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | ANNUAL RETURN MADE UP TO 03/05/01 |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | ANNUAL RETURN MADE UP TO 03/05/00;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/04/9930 April 1999 | ANNUAL RETURN MADE UP TO 03/05/99 |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/05/986 May 1998 | ANNUAL RETURN MADE UP TO 03/05/98 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | ANNUAL RETURN MADE UP TO 03/05/97;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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