About

Registered Number: 01459913
Date of Incorporation: 08/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: The Carriage House, Ningwood Manor, Ningwood, Iow, PO30 4NJ

 

Gresham Books Ltd was established in 1979, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Oulton, Claire, George, Vanessa Jane Elizabeth, Green, Mary Valentine, Green, Rachel Mary Denise, Lewis, Mary Louise, Lewis, Paul Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OULTON, Claire 01 April 2014 - 1
GEORGE, Vanessa Jane Elizabeth N/A 30 September 1999 1
GREEN, Mary Valentine N/A 30 September 1999 1
GREEN, Rachel Mary Denise 01 February 1997 30 September 1999 1
LEWIS, Mary Louise 30 September 1999 01 May 2009 1
LEWIS, Paul Anthony 30 September 1999 01 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 08 September 2016
RP04 - N/A 12 May 2016
RP04 - N/A 22 April 2016
SH01 - Return of Allotment of shares 03 February 2016
SH01 - Return of Allotment of shares 03 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2016
AP01 - Appointment of director 21 January 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 23 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 November 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 09 December 2013
AD01 - Change of registered office address 06 December 2013
RESOLUTIONS - N/A 15 October 2013
SH01 - Return of Allotment of shares 10 October 2013
AA - Annual Accounts 15 August 2013
AD01 - Change of registered office address 12 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 04 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 04 August 2011
CH03 - Change of particulars for secretary 04 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 02 December 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
RESOLUTIONS - N/A 19 May 2009
MEM/ARTS - N/A 19 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
225 - Change of Accounting Reference Date 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
RESOLUTIONS - N/A 09 May 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 07 December 2006
225 - Change of Accounting Reference Date 21 September 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 01 December 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 23 December 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 14 December 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 29 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
287 - Change in situation or address of Registered Office 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 17 November 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 18 November 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 20 October 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 09 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 16 November 1992
AA - Annual Accounts 16 November 1992
363b - Annual Return 28 May 1992
363 - Annual Return 19 April 1991
AA - Annual Accounts 03 January 1991
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
363 - Annual Return 01 March 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 16 February 1988
287 - Change in situation or address of Registered Office 01 February 1988
AA - Annual Accounts 12 January 1988
RESOLUTIONS - N/A 06 July 1987
AA - Annual Accounts 06 July 1987
363 - Annual Return 20 November 1986
CERTNM - Change of name certificate 28 May 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.