About

Registered Number: 01400692
Date of Incorporation: 20/11/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

 

Based in London, Octopus Books Ltd was registered on 20 November 1978, it's status at Companies House is "Active". We don't currently know the number of employees at Octopus Books Ltd. There is one director listed as De Cacqueray, Pierre for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DE CACQUERAY, Pierre 14 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 11 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 14 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
AR01 - Annual Return 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 16 September 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
AD01 - Change of registered office address 13 April 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 31 July 2013
AP03 - Appointment of secretary 19 June 2013
AP01 - Appointment of director 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 17 November 2011
CH03 - Change of particulars for secretary 17 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 05 August 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 09 July 2010
AD01 - Change of registered office address 03 March 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 30 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 21 September 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
225 - Change of Accounting Reference Date 27 January 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 07 November 2000
225 - Change of Accounting Reference Date 02 October 2000
363s - Annual Return 12 September 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
363a - Annual Return 14 August 1998
AA - Annual Accounts 25 June 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 22 August 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 17 August 1995
363s - Annual Return 25 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 22 July 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1992
AA - Annual Accounts 29 October 1992
363s - Annual Return 15 September 1992
RESOLUTIONS - N/A 01 October 1991
RESOLUTIONS - N/A 01 October 1991
RESOLUTIONS - N/A 01 October 1991
RESOLUTIONS - N/A 01 October 1991
RESOLUTIONS - N/A 01 October 1991
363x - Annual Return 01 October 1991
AA - Annual Accounts 09 August 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 15 January 1991
288 - N/A 15 January 1991
288 - N/A 11 January 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
288 - N/A 06 April 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 09 March 1989
288 - N/A 21 February 1989
288 - N/A 21 February 1989
288 - N/A 30 November 1988
288 - N/A 15 November 1988
288 - N/A 11 November 1988
288 - N/A 10 November 1988
288 - N/A 26 October 1988
363 - Annual Return 11 October 1988
287 - Change in situation or address of Registered Office 19 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 12 June 1987
288 - N/A 24 March 1987
288 - N/A 06 March 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986
288 - N/A 15 October 1986
288 - N/A 01 October 1986
288 - N/A 13 August 1986
288 - N/A 18 July 1986
288 - N/A 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.