Lll (Books) Ltd

About

Registered Number: 02413647
Date of Incorporation: 16/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 129a Middleton Boulevard, Wollaton Park, Nottingham Nottinghamshire, NG8 1FW

 

Lll (Books) Ltd was setup in 1989. Currently we aren't aware of the number of employees at the this business. Lll (Books) Ltd has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRT, Heather Marion 20 January 2017 - 1
UPSTONE, Susan Jennifer 13 October 2006 - 1
WOOTTON-BEARD, Kate 01 February 2008 - 1
BILLINGSLEY, Johanna Margaret 24 April 1999 16 November 2000 1
BLACKSHAW, Lesley 24 September 1994 31 December 1999 1
BUCKBY, Richard James 01 April 2008 17 January 2010 1
BUTLAND, Ian Andrew 09 May 2006 01 February 2008 1
CRYAN, Mary N/A 16 October 2000 1
EDWARDS, Amanda Julia 08 May 1993 15 January 1999 1
HOWELL, Dorothy Beatrice 15 May 2003 31 December 2003 1
PYBUS, Katie Jane 01 February 2008 16 March 2014 1
SHEPPARD, Barbara Jean 21 November 2004 27 April 2008 1
SIMMONDS, Jacqueline Mary N/A 24 September 1994 1
WILSON, Nicola Anne 05 November 2013 20 January 2017 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, Wendy Anne 05 June 2006 07 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC05 - N/A 23 January 2020
CS01 - N/A 22 January 2020
CH01 - Change of particulars for director 21 January 2020
CH01 - Change of particulars for director 21 January 2020
PSC05 - N/A 21 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 01 November 2017
AP01 - Appointment of director 27 January 2017
CS01 - N/A 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 24 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM02 - Termination of appointment of secretary 07 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 02 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 14 September 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
AA - Annual Accounts 29 August 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
363a - Annual Return 26 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
AA - Annual Accounts 07 October 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 20 January 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 21 January 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 16 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 08 February 2002
363s - Annual Return 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
AA - Annual Accounts 20 January 2001
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 December 1999
AA - Annual Accounts 22 September 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
363s - Annual Return 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 19 February 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
287 - Change in situation or address of Registered Office 03 December 1997
AA - Annual Accounts 26 September 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 14 February 1996
288 - N/A 05 December 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 25 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1995
288 - N/A 14 November 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 02 October 1993
288 - N/A 06 June 1993
363s - Annual Return 29 January 1993
288 - N/A 25 November 1992
AA - Annual Accounts 24 November 1992
288 - N/A 12 May 1992
AA - Annual Accounts 10 February 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 14 March 1991
288 - N/A 08 January 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 20 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 November 1989
88(2)C - N/A 23 October 1989
NEWINC - New incorporation documents 16 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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