REGNUM BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 07/03/247 March 2024 | Appointment of Mr Ian William Hilary Smith as a director on 2023-09-01 |
| 30/11/2330 November 2023 | Termination of appointment of David William Cranston as a director on 2023-08-01 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHNSON ASAMOAH-GYADU |
| 09/12/209 December 2020 | DIRECTOR APPOINTED DR DAVID WILLIAM CRANSTON |
| 04/11/204 November 2020 | AUDITOR'S RESIGNATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR PAUL BENDOR-SAMUEL |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODS |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GLENDINNING |
| 21/07/1621 July 2016 | SECRETARY APPOINTED MR PAUL BENDOR-SAMUEL |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED PAUL WOODS |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WONSUK MA |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODS |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR JOHNSON ASAMOAH-GYADU |
| 17/12/1417 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED CAROLE SEWARD |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMON SO |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARVEY |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SEWARD / 16/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED PAUL WOODS |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COOK |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ST PHILLIP&ST JAMES CHURCH WOODSTOCK ROAD OXFORD OX2 6HB |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ALAN HARVEY / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WONSUK MA / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ALAN HARVEY / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAMON WAI KWAN SO / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID COOK / 01/10/2009 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED DR THOMAS ALAN HARVEY |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SUGDEN |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/12/0729 December 2007 | AUDITOR'S RESIGNATION |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 07/03/077 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | AUDITOR'S RESIGNATION |
| 02/12/052 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/01/929 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 21/12/89; NO CHANGE OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 16/11/88; NO CHANGE OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
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