THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Appointment of Ms Mairi Oliver as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mr Andrew Hutchings as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Hazel Broadfoot as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of William Edgar Foyle Samuel as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Peter Fraser Tanner as a director on 2024-04-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 27/03/2427 March 2024 | Appointment of Ms Isobel Jane Carlile as a director on 2024-03-14 |
| 17/10/2317 October 2023 | Director's details changed for Mr Philip Steven Goodson on 2023-10-10 |
| 16/10/2316 October 2023 | Appointment of Mr Philip Steven Goodson as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Termination of appointment of Thomas Charles Catton as a director on 2023-10-10 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 29/03/2329 March 2023 | Group of companies' accounts made up to 2022-10-31 |
| 07/04/227 April 2022 | Appointment of Ms Debbie James as a director on 2022-03-01 |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Thomas Charles Catton on 2021-06-29 |
| 30/06/2130 June 2021 | Director's details changed for Mr Andrew Keith Rossiter on 2021-04-13 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MRS FLEUR LOUISE SINCLAIR |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MRS HAZEL BROADFOOT |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCNALLY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOTTOMLEY |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODFRAY |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND GODFRAY / 10/04/2018 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS MERYL JANE HALLS |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 02/05/182 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/182 May 2018 | ADOPT ARTICLES 10/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MRS MARIA GABRIELA MCNALLY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ANDREW KEITH ROSSITER |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND DE LA HAY |
| 31/01/1831 January 2018 | SECRETARY APPOINTED MRS MAGGIE KAY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON PINDER |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY MENENDEZ |
| 16/02/1716 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRASER TANNER / 16/01/2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BOTTOMLEY |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED LUCY REBECCA MENENDEZ |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT |
| 16/03/1616 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 23/09/1523 September 2015 | 23/09/15 NO MEMBER LIST |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 09/06/159 June 2015 | ALTER ARTICLES 14/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MS ROSAMUND MARGARET ELIZABETH DE LA HAY |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SALEEM HUSAIN |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR WILLIAM PETTINGER |
| 23/09/1423 September 2014 | 23/09/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEALE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR TIMOTHY PHILIP WALKER |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HARRISON |
| 14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038496800002 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038496800001 |
| 23/09/1323 September 2013 | 23/09/13 NO MEMBER LIST |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 03/10/2012 |
| 24/09/1224 September 2012 | 23/09/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | ARTICLES OF ASSOCIATION |
| 22/06/1222 June 2012 | ALTER ARTICLES 14/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR PATRICK JOHN NEALE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE STREETER |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR SALEEM HUSAIN |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM MINSTER HOUSE 272 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 08/08/2011 |
| 29/09/1129 September 2011 | 23/09/11 NO MEMBER LIST |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 08/08/2011 |
| 15/07/1115 July 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/1115 July 2011 | ALTER ARTICLES 17/05/2010 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MRS PHILIPPA MARY HARRISON |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR THOMAS CHARLES CATTON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR ALEXANDER DE BERRY |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR THOMAS CHARLES CATTON |
| 24/09/1024 September 2010 | 23/09/10 NO MEMBER LIST |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MATHEWS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIGG |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR DAVID JULIAN BRIAN PRESCOTT |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ROBERT JACKSON |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON MURRAY |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOWNER |
| 25/09/0925 September 2009 | ANNUAL RETURN MADE UP TO 23/09/09 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR WILLIAM EDGAR FOYLE SAMUEL |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WICKS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PARKE |
| 02/07/092 July 2009 | SECRETARY APPOINTED ALISON MARY PINDER |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED PHILIP JOHN DOWNER |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAND |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 23/09/08 |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 30/09/0730 September 2007 | ANNUAL RETURN MADE UP TO 23/09/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 23/09/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/069 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 23/09/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ANNUAL RETURN MADE UP TO 23/09/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/10/038 October 2003 | ANNUAL RETURN MADE UP TO 23/09/03 |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 23/09/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 23/09/01 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | ANNUAL RETURN MADE UP TO 23/09/00 |
| 10/07/0010 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: MINSTER HOUSE 272 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | ALTER MEM AND ARTS 23/09/99 |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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