THE INTERNET BOOKSHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Termination of appointment of James George Mcfarlane Davies as a director on 2024-11-01 |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1-3 FAIRLANDS HOUSE NORTH STREET CARSHALTON SURREY SM5 2HW |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELIASZ / 10/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/02/2009 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 25/02/9625 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 1ST FLOOR YUKON COURT 6 YUKON ROAD LONDON SW12 9PU |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 152-160 CITY ROAD LONDON EC1V 2NP |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | SECRETARY RESIGNED |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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