SPEAKING OF BOOKS LIMITED

03241240
34-35 CLARGES STREET MAYFAIR LONDON W1J 7EJ

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 6 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 officers Change of particulars for secretary (Eliza Powling) 1 Buy now
26 Jul 2024 officers Change of particulars for director (Ms Eliza Powling) 2 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
07 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2023 officers Termination of appointment of director (Janet Carol Powling) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 accounts Annual Accounts 6 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 officers Termination of appointment of director (Katharine Powling) 1 Buy now
09 Sep 2015 accounts Annual Accounts 6 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
22 Aug 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
16 Sep 2013 accounts Annual Accounts 4 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 officers Change of particulars for director (Ms Katharine Powling) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Eliza Powling) 2 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 officers Change of particulars for director (Eliza Powling) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Ms Katharine Powling) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Janet Carol Powling) 2 Buy now
12 Aug 2010 accounts Annual Accounts 4 Buy now
15 Sep 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
04 Jul 2009 accounts Annual Accounts 4 Buy now
15 Jan 2009 officers Director appointed ms katharine powling 1 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
17 Sep 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
06 Nov 2007 accounts Annual Accounts 4 Buy now
27 Sep 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
10 Oct 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
09 Oct 2006 officers Director's particulars changed 1 Buy now
22 Sep 2005 annual-return Return made up to 12/08/05; full list of members 8 Buy now
22 Sep 2005 accounts Annual Accounts 1 Buy now
11 Jul 2005 address Registered office changed on 11/07/05 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS 1 Buy now
11 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
15 Jun 2004 accounts Annual Accounts 1 Buy now
22 Aug 2003 annual-return Return made up to 12/08/03; full list of members 7 Buy now
07 Apr 2003 accounts Annual Accounts 1 Buy now
02 Sep 2002 annual-return Return made up to 23/08/02; full list of members 7 Buy now
14 Aug 2002 accounts Annual Accounts 1 Buy now
12 Oct 2001 accounts Annual Accounts 1 Buy now
31 Aug 2001 annual-return Return made up to 23/08/01; full list of members 6 Buy now
21 Sep 2000 accounts Annual Accounts 1 Buy now
14 Sep 2000 annual-return Return made up to 23/08/00; full list of members 6 Buy now
24 Sep 1999 annual-return Return made up to 23/08/99; full list of members 6 Buy now
29 Mar 1999 accounts Annual Accounts 1 Buy now
26 Aug 1998 annual-return Return made up to 23/08/98; no change of members 4 Buy now
20 Jan 1998 accounts Annual Accounts 1 Buy now
01 Oct 1997 annual-return Return made up to 23/08/97; full list of members 6 Buy now
20 Jun 1997 accounts Accounting reference date extended from 31/08/97 to 31/12/97 1 Buy now
28 Feb 1997 resolution Resolution 8 Buy now
24 Feb 1997 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 1997 officers New director appointed 2 Buy now
24 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
24 Feb 1997 officers Secretary resigned 1 Buy now
24 Feb 1997 officers Director resigned 1 Buy now
24 Feb 1997 capital Ad 14/02/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
21 Feb 1997 incorporation Memorandum Articles 5 Buy now
19 Sep 1996 officers Director resigned 1 Buy now
19 Sep 1996 officers Secretary resigned 1 Buy now
19 Sep 1996 officers New director appointed 2 Buy now
19 Sep 1996 officers New secretary appointed 2 Buy now
19 Sep 1996 address Registered office changed on 19/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
23 Aug 1996 incorporation Incorporation Company 13 Buy now