PADOVANI BOOKS LIMITED


Registered number: 04807949
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Name: PADOVANI BOOKS LIMITED
PADOVANI BOOKS LTD
Address: 5A BATH PLACE, TAUNTON, ENGLAND, TA1 4ER
Incorporation Date: 2003-06-23

Company status: Active


Company Documents

date name form type
2022-09-07 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-08 CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES CS01
2021-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES CS01
2021-11-07 CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES CS01
2020-06-10 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM16 HAMMET STREETTAUNTONTA1 1RZ AD01
2020-06-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H & H ACCOUNTANTS / 08/06/2020 CH04
2020-06-18 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES CS01
2020-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-05 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2019-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-06 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2018-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY PADOVANI PSC01
2017-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES CS01
2016-06-23 23/06/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-23 23/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-23 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM16 HAMMET STREETTAUNTONSOMERSETTA1 1RZ AD01
2014-06-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H & H ACCOUNTANTS / 23/06/2014 CH04
2014-06-23 DIRECTOR'S CHANGE OF PARTICULARS / PENNY PADOVANI / 23/06/2014 CH01
2014-06-23 23/06/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2013-06-24 23/06/13 FULL LIST AR01
2013-08-29 31/12/12 TOTAL EXEMPTION FULL AA
2012-06-25 23/06/12 FULL LIST AR01
2012-07-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-27 23/06/11 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / PENNY PADOVANI / 23/06/2010 CH01
2010-07-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H & H ACCOUNTANTS / 23/06/2010 CH04
2010-07-01 23/06/10 FULL LIST AR01
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-23 PREVSHO FROM 30/12/2009 TO 31/12/2008 225
2008-10-31 30/12/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-04-25 PREVEXT FROM 30/06/2007 TO 30/12/2007 225
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-28 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363a
2006-08-10 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363a
2006-06-21 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:3RD FLOOR, 60 GRAYS INN ROADLONDONWC1X 8LU 287
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-09-27 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363a
2004-07-21 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2003-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-25 07:01:53