Established in 2000, Books Cumbria Ltd has its registered office in Cumbria, it's status is listed as "Active". The current directors of this company are listed as Matthews, Gwenda Ann, Matthews, Lucy, Matthews, Stephen John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Gwenda Ann | 14 March 2000 | - | 1 |
MATTHEWS, Lucy | 06 April 2012 | - | 1 |
MATTHEWS, Stephen John | 14 March 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 18 April 2017 | |
AAMD - Amended Accounts | 05 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 09 October 2012 | |
SH01 - Return of Allotment of shares | 01 May 2012 | |
AR01 - Annual Return | 20 April 2012 | |
RESOLUTIONS - N/A | 17 April 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 03 April 2007 | |
363a - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 29 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2005 | |
AA - Annual Accounts | 22 December 2004 | |
AUD - Auditor's letter of resignation | 17 November 2004 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 30 November 2001 | |
395 - Particulars of a mortgage or charge | 10 April 2001 | |
363s - Annual Return | 06 April 2001 | |
287 - Change in situation or address of Registered Office | 06 April 2001 | |
CERTNM - Change of name certificate | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
287 - Change in situation or address of Registered Office | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
NEWINC - New incorporation documents | 14 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 April 2001 | Outstanding |
N/A |