BATSFORD BOOKS LIMITED

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Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 5 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 5 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 5 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2022 accounts Annual Accounts 7 Buy now
30 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 accounts Annual Accounts 7 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 9 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 7 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 accounts Annual Accounts 7 Buy now
22 Aug 2017 officers Appointment of director (Mr Vaughan Grylls) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 7 Buy now
24 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
28 Nov 2015 accounts Annual Accounts 7 Buy now
19 May 2015 officers Appointment of secretary (Mrs Zana Samantha Hanks) 2 Buy now
10 Apr 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 officers Termination of appointment of secretary (Allan Conan Sams) 1 Buy now
17 Nov 2014 accounts Annual Accounts 7 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 annual-return Annual Return 3 Buy now
07 Feb 2014 officers Termination of appointment of director (Robin Wood) 1 Buy now
07 Feb 2014 officers Termination of appointment of director (David Proffit) 1 Buy now
27 Nov 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 7 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
25 Nov 2011 accounts Annual Accounts 7 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 officers Change of particulars for secretary (Mr Allan Conan Sams) 1 Buy now
20 Jan 2011 officers Change of particulars for director (David Proffit) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Polly Powell) 2 Buy now
25 May 2010 accounts Annual Accounts 7 Buy now
02 Jan 2010 accounts Annual Accounts 7 Buy now
02 Jul 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
21 Mar 2009 annual-return Return made up to 07/04/08; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 9 Buy now
17 Dec 2007 accounts Annual Accounts 13 Buy now
01 Oct 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 address Location of debenture register 1 Buy now
19 Sep 2007 address Location of register of members 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA 1 Buy now
18 Sep 2007 officers Director's particulars changed 1 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: 151 freston road london W10 6TH 1 Buy now
16 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
08 Mar 2007 officers New secretary appointed 1 Buy now
08 Mar 2007 officers Secretary resigned 1 Buy now
13 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jan 2007 accounts Annual Accounts 13 Buy now
10 Jul 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
10 Feb 2006 accounts Accounting reference date extended from 31/08/05 to 28/02/06 1 Buy now
23 Jan 2006 officers New director appointed 1 Buy now
23 Jan 2006 officers New director appointed 1 Buy now
23 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
23 Jan 2006 address Registered office changed on 23/01/06 from: the chrysalis building bramley road london W10 6SP 1 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 officers Secretary resigned 1 Buy now
09 Dec 2005 mortgage Particulars of mortgage/charge 10 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
14 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2005 accounts Annual Accounts 13 Buy now
10 May 2005 annual-return Return made up to 07/04/05; full list of members 8 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
18 Nov 2004 annual-return Return made up to 07/04/04; full list of members 8 Buy now
05 Jul 2004 accounts Annual Accounts 14 Buy now
30 Jan 2004 officers New director appointed 3 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
08 Oct 2003 miscellaneous Miscellaneous 1 Buy now
01 Jul 2003 accounts Annual Accounts 15 Buy now
21 May 2003 address Registered office changed on 21/05/03 from: 64 brewery road london N7 9NT 1 Buy now
02 May 2003 annual-return Return made up to 07/04/03; full list of members 8 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
09 Jul 2002 accounts Annual Accounts 14 Buy now
09 Jul 2002 accounts Accounting reference date shortened from 31/12/01 to 31/08/01 1 Buy now
01 May 2002 annual-return Return made up to 07/04/02; full list of members 7 Buy now
03 Jan 2002 accounts Annual Accounts 13 Buy now
27 Dec 2001 address Registered office changed on 27/12/01 from: london house great eastern wharf parkgate road london SW11 4NQ 1 Buy now
07 Dec 2001 officers New director appointed 5 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
29 Oct 2001 officers New director appointed 2 Buy now
29 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 officers Director resigned 1 Buy now