TJ BOOKS LIMITED

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DateDescription
22/09/2522 September 2025 NewAdministrator's progress report

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21/08/2521 August 2025 NewRegistered office address changed from C/O Tj International Ltd Trecerus Industrial Estate Padstow Cornwall PL28 8RW to The Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-08-21

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13/03/2513 March 2025 Statement of administrator's proposal

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05/03/255 March 2025 Termination of appointment of Lee Christopher Jones as a director on 2024-09-30

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04/03/254 March 2025 Appointment of an administrator

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28/11/2428 November 2024 Full accounts made up to 2023-11-30

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12/11/2412 November 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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10/10/2410 October 2024 Registration of charge 052166500026, created on 2024-10-03

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08/08/248 August 2024 Satisfaction of charge 052166500024 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/09/2319 September 2023 Full accounts made up to 2022-11-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with updates

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03/01/233 January 2023 Satisfaction of charge 21 in full

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02/11/222 November 2022 Registration of charge 052166500025, created on 2022-10-24

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17/05/2217 May 2022 Termination of appointment of Andrew John Vosper as a director on 2022-05-10

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WATTS / 14/08/2020

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19/08/2019 August 2020 COMPANY NAME CHANGED TJ INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/08/20

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26/05/2026 May 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ADAMS / 03/09/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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10/05/1810 May 2018 DIRECTOR APPOINTED MR ANDREW JAMES ADAMS

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10/05/1810 May 2018 CESSATION OF ANDREW JAMES ADAMS AS A PSC

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ADAMS

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24/04/1824 April 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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19/01/1819 January 2018 DIRECTOR APPOINTED MR ANDREW PAUL WATTS

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TJ INTERNATIONAL (HOLDINGS) LIMITED

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16/01/1816 January 2018 CESSATION OF ANGUS CLARK AS A PSC

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16/01/1816 January 2018 CESSATION OF SUSAN LYNDA CLARK AS A PSC

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27/12/1727 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052166500024

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052166500023

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27/08/1727 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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24/08/1724 August 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN LYNDA CLARK / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CLARK / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VOSPER / 15/08/2017

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD COX

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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01/12/151 December 2015 DIRECTOR APPOINTED MR RICHARD CHARLES ALAN COX

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04/09/154 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLE

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01/09/141 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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04/06/144 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 1455

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04/06/144 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 1455

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07/03/147 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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27/11/1327 November 2013 ADOPT ARTICLES 18/11/2013

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14/10/1314 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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29/08/1329 August 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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05/04/135 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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02/04/132 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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02/04/132 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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02/04/132 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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17/09/1217 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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07/04/127 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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14/03/1214 March 2012 DIRECTOR APPOINTED MR JONATHAN PATRICK SOLE

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12/03/1212 March 2012 DIRECTOR APPOINTED MR IAN DAVID HUNTER

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21/02/1221 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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06/09/116 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/04/1112 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/04/1112 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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12/04/1112 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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17/03/1117 March 2011 ADOPT ARTICLES 07/03/2011

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03/02/113 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/02/112 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/02/112 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/11/103 November 2010 29/06/10 STATEMENT OF CAPITAL GBP 1000

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 27/08/2010

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23/09/1023 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/09/101 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/09/101 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/05/1018 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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19/04/1019 April 2010 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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08/10/098 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN OPIE

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/04/096 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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06/02/096 February 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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24/11/0824 November 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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16/09/0816 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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10/05/0810 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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21/12/0721 December 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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06/03/076 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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13/01/0613 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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06/01/066 January 2006 COMPANY NAME CHANGED CURZON 1005 LIMITED CERTIFICATE ISSUED ON 06/01/06

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17/12/0517 December 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0526 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/0515 June 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/06/0515 June 2005 NC INC ALREADY ADJUSTED 28/04/05

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15/06/0515 June 2005 £ NC 1000/1110 28/04/0

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15/06/0515 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0518 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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