| Name: |
NICK HERN BOOKS LIMITED
NICK HERN BOOKS LTD |
| Address: | THE GLASSHOUSE, 49A GOLDHAWK ROAD, LONDON, W12 8QP |
| Incorporation Date: | 1992-11-24 |
| date | name | form type |
| 2022-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | CS01 |
| 2022-09-08 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | CS01 |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | CS01 |
| 2020-11-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-16 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | CS01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2015-11-30 | 24/11/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-12-15 | 24/11/14 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-08 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD APPLEWHITE / 05/04/2013 | CH03 |
| 2013-12-09 | 24/11/13 FULL LIST | AR01 |
| 2013-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT APPLEWHITE / 01/04/2013 | CH01 |
| 2013-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT APPLEWHITE / 01/04/2013 | CH01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-09 | 24/11/11 FULL LIST | AR01 |
| 2012-12-17 | 24/11/12 FULL LIST | AR01 |
| 2012-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM14 LARDEN ROADLONDONW3 7ST | AD01 |
| 2012-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JOSEPH HERN / 17/12/2012 | CH01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-12-13 | 24/11/10 FULL LIST | AR01 |
| 2010-02-09 | DIRECTOR APPOINTED MR MATT APPLEWHITE | AP01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JOSEPH HERN / 14/12/2009 | CH01 |
| 2009-12-14 | 24/11/09 FULL LIST | AR01 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-22 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-28 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW APPLEWHITE / 27/11/2008 | 288c |
| 2008-11-27 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-23 | SECRETARY RESIGNED | 288b |
| 2007-12-06 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-08 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-07 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-01 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-17 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-30 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-24 | SECRETARY RESIGNED | 288b |
| 2002-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-03 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-26 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-03-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2000-12-11 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-02 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
Last update: 2024-12-12 19:00:39