Name: |
BOOKSTALL MERCHANDISING SERVICES LIMITED
BOOKSTALL MERCHANDISING SERVICES LTD |
Address: | OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN |
Incorporation Date: | 2002-09-11 |
date | name | form type |
2022-09-13 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-09-13 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | CS01 |
2021-04-22 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-10-06 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | CS01 |
2020-06-24 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-09-24 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | CS01 |
2019-05-22 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-02-13 | APPOINTMENT TERMINATED, SECRETARY EVELYN WINTER | TM02 |
2019-02-13 | SECRETARY APPOINTED MISS EVANGELA MICHAEL | AP03 |
2019-09-23 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | CS01 |
2018-09-20 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | CS01 |
2018-04-25 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-05-16 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-13 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | CS01 |
2016-01-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-09-22 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | CS01 |
2015-10-05 | 11/09/15 FULL LIST | AR01 |
2015-01-06 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-03-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-08 | 11/09/14 FULL LIST | AR01 |
2013-09-20 | 11/09/13 FULL LIST | AR01 |
2013-02-15 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-19 | 11/09/12 FULL LIST | AR01 |
2012-02-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-01-06 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-26 | 11/09/11 FULL LIST | AR01 |
2010-10-04 | 11/09/10 FULL LIST | AR01 |
2010-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM156 CHESTERFIELD ROADASHFORDMIDDLESEXTW15 3PT | AD01 |
2010-04-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-02-20 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-16 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | 363a |
2008-09-25 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
2008-02-27 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-18 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | 363a |
2007-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-11-06 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363a |
2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-10-06 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | 363a |
2005-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-10-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-12-20 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM:C/O ASHWELLS ASSOCIATES LTD2ND FLOOR 32B CHURCH ROADASHFORDMIDDLESEX TW15 2UY | 287 |
2004-01-27 | NEW DIRECTOR APPOINTED | 288a |
2004-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-09-03 | SECRETARY RESIGNED | 288b |
2004-09-03 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | 363s |
2004-06-10 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM:156 CHESTERFIELD ROADASHFORDMIDDLESEX TW15 3PT | 287 |
2004-01-27 | DIRECTOR RESIGNED | 288b |
2004-01-27 | NEW SECRETARY APPOINTED | 288a |
2003-10-15 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-10 | NEW DIRECTOR APPOINTED | 288a |
2002-10-10 | DIRECTOR RESIGNED | 288b |
2002-10-10 | NEW DIRECTOR APPOINTED | 288a |
2002-09-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-08 | AD 11/09/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-10-10 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT | 287 |
2002-10-10 | SECRETARY RESIGNED | 288b |
2002-10-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-25 04:03:12