About

Registered Number: 03333901
Date of Incorporation: 14/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Oldfield, Yarpole, Leominster, HR6 0BB,

 

Established in 1997, Discovery Books Ltd are based in Leominster. We don't currently know the number of employees at the organisation. The current directors of this organisation are Humphrey, Gillian Ruth, Humphrey, Paul Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREY, Gillian Ruth 14 March 1997 - 1
HUMPHREY, Paul Charles 14 March 1997 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 10 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 March 2018
AD01 - Change of registered office address 26 October 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH03 - Change of particulars for secretary 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 14 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 16 December 2008
287 - Change in situation or address of Registered Office 06 August 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 05 April 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
363s - Annual Return 26 April 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 08 June 2000
225 - Change of Accounting Reference Date 24 January 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 28 April 1998
CERTNM - Change of name certificate 13 August 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.