BOOKSTALL MERCHANDISING SERVICES LIMITED


Registered number: 04532556
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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

Company status: Active


Company Documents

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