THE LITTLE BOOKWORMS LIMITED

07833825
UNIT A CARNIVAL HOUSE LUTON ENTERPRISE PARK, SUNDON PARK ROAD LUTON LU3 3GU

Documents

Documents
Date Category Description Pages
28 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Appointment of director (Mr Gregory Scott Camburn) 2 Buy now
02 Sep 2020 officers Appointment of director (Mr Phil Steven Knight) 2 Buy now
17 Aug 2020 accounts Annual Accounts 37 Buy now
23 Jul 2020 resolution Resolution 3 Buy now
04 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2019 accounts Annual Accounts 37 Buy now
18 Jan 2019 officers Termination of appointment of director (George Bird) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Alexandra Elizabeth Mary Anderson) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 officers Termination of appointment of director (Sara Conway) 1 Buy now
29 May 2018 accounts Annual Accounts 31 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 resolution Resolution 3 Buy now
17 Aug 2017 officers Termination of appointment of director (Colin Leighton Pearce) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Dean George Horridge) 1 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
04 May 2017 resolution Resolution 22 Buy now
24 Apr 2017 officers Appointment of director (Sara Conway) 2 Buy now
24 Apr 2017 officers Appointment of director (Mrs Samantha Copus) 2 Buy now
22 Dec 2016 accounts Annual Accounts 24 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Charlotte Rebecca Knight) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Charlotte Knight) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 officers Termination of appointment of director (Gregory Scott Camburn) 1 Buy now
12 Apr 2016 accounts Annual Accounts 19 Buy now
11 Apr 2016 accounts Annual Accounts 22 Buy now
17 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2016 change-of-name Change Of Name Exemption 2 Buy now
16 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Philip Steven Knight) 1 Buy now
16 Nov 2015 annual-return Annual Return 8 Buy now
16 Nov 2015 officers Change of particulars for director (Dr Charlotte Knight) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Gregory Scott Camburn) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Colin Leighton Pearce) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Dean George Horridge) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Alyson Heath) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Jeremy Morris Angel) 2 Buy now
16 Nov 2015 officers Change of particulars for secretary (Charlotte Rebecca Knight) 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2015 accounts Annual Accounts 14 Buy now
26 Nov 2014 annual-return Annual Return 11 Buy now
25 Nov 2014 officers Appointment of director (Mr George Bird) 2 Buy now
21 Nov 2014 officers Termination of appointment of director (Kathryn Caswell) 1 Buy now
27 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2014 annual-return Annual Return 11 Buy now
08 Jan 2014 officers Appointment of director (Ms Alexandra Elizabeth Mary Anderson) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Mr Dean George Horridge) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Mr Colin Leighton Pearce) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Alyson Heath) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Dr Charlotte Knight) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Gregory Scott Camburn) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Jeremy Morris Angel) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Kathryn Caswell) 2 Buy now
06 Aug 2013 accounts Annual Accounts 6 Buy now
29 Jan 2013 officers Appointment of director (Jeremy Morris Angel) 3 Buy now
28 Jan 2013 resolution Resolution 26 Buy now
23 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jan 2013 officers Appointment of director (Gregory Scott Camburn) 3 Buy now
23 Jan 2013 officers Appointment of director (Kathryn Caswell) 3 Buy now
23 Jan 2013 officers Appointment of director (Alyson Heath) 3 Buy now
23 Jan 2013 officers Appointment of director (Mr Dean George Horridge) 3 Buy now
23 Jan 2013 officers Appointment of director (Dr Charlotte Knight) 3 Buy now
23 Jan 2013 officers Appointment of director (Mr Colin Leighton Pearce) 3 Buy now
18 Dec 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 officers Termination of appointment of director (April Baron-Harrison) 1 Buy now
03 Nov 2011 incorporation Incorporation Company 28 Buy now