W.H. ALLEN GENERAL BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GARDINER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | S366A DISP HOLDING AGM 10/09/01 |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/06/99 |
| 20/06/9920 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: STOY HAYWARD 8 BAKER STREET LONDON W1M 1DA |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/06/9217 June 1992 | APPOINTMENT OF RECEIVER/MANAGER |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 175/179 ST JOHN STREET LONDON EC1V 4LL |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 08/01/918 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 30/11/8930 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED HARRAP GENERAL BOOKS LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 19-23 LUDGATE HILL LONDON EC4M 7AE |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8826 October 1988 | ALTER MEM AND ARTS 280988 |
| 26/10/8826 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED NOWSAMPLE LIMITED CERTIFICATE ISSUED ON 26/10/88 |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 07/10/887 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/887 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | ALTER MEM AND ARTS 070988 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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