- Company Overview for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- Filing history for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- People for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- Charges for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- More for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Mar 2017 | TM01 | Termination of appointment of Alan Charles Rakes as a director on 22 March 2017 | |
11 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AD03 | Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
22 Jun 2016 | AD02 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
16 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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16 Oct 2015 | CH01 | Director's details changed for Mr Christopher Mark Emerson on 15 October 2015 | |
16 Oct 2015 | AD02 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jul 2015 | AD01 | Registered office address changed from , Littlehampton Book Services Faraday Close, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 | |
07 Jul 2015 | AD01 | Registered office address changed from , Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Bridget Mary Radnedge as a director on 30 June 2015 | |
21 Apr 2015 | AD01 | Registered office address changed from , Littlehampton Book Services Ltd Faraday Close, Durrington, Worthing, West Sussex, BN13 3RB to Carmelite House Victoria Embankment London EC4Y 0DZ on 21 April 2015 | |
20 Apr 2015 | CH01 | Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 | |
20 Apr 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
20 Apr 2015 | AP03 | Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 | |
20 Apr 2015 | TM02 | Termination of appointment of Anthony John Mottram as a secretary on 13 April 2015 | |
27 Feb 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 27 February 2015 | |
27 Feb 2015 | CH01 | Director's details changed for Mr Dylan Matthew Wright on 27 February 2015 | |
27 Feb 2015 | CH01 | Director's details changed for Alan Charles Rakes on 27 February 2015 | |
27 Feb 2015 | CH01 | Director's details changed for Bridget Mary Radnedge on 27 February 2015 | |
27 Feb 2015 | CH01 | Director's details changed for Timothy Mark Hely Hutchinson on 27 February 2015 | |
27 Feb 2015 | CH01 | Director's details changed for Mr Christopher Mark Emerson on 27 February 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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17 Nov 2014 | AD01 | Registered office address changed from , Faraday Road Durrington, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 17 November 2014 |