About

Registered Number: 04218764
Date of Incorporation: 17/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 475 Salisbury House London Wall, London, EC2M 5QQ

 

Based in London, Sokol Books Ltd was founded on 17 May 2001, it's status at Companies House is "Active". We don't know the number of employees at the company. Mclean, Ian Grant, Sokol, Christopher John, Kelley, Charlotte, Palmieri, Brooke, Tinsley, Naomi Joanna, Sokol, Judith Jennifer Annis are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOKOL, Christopher John 17 April 2002 - 1
SOKOL, Judith Jennifer Annis 17 May 2001 08 May 2002 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Ian Grant 16 May 2003 - 1
KELLEY, Charlotte 15 May 2002 16 May 2003 1
PALMIERI, Brooke 21 June 2010 31 July 2013 1
TINSLEY, Naomi Joanna 17 May 2001 15 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 04 June 2020
AAMD - Amended Accounts 30 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 30 April 2019
AAMD - Amended Accounts 21 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 30 April 2018
AAMD - Amended Accounts 10 October 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 23 May 2017
RESOLUTIONS - N/A 12 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 07 May 2016
RESOLUTIONS - N/A 12 February 2016
AR01 - Annual Return 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 July 2014
TM02 - Termination of appointment of secretary 02 July 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 24 May 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 22 July 2010
AP03 - Appointment of secretary 22 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 30 July 2009
353 - Register of members 30 July 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 21 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 23 May 2003
363s - Annual Return 07 June 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
225 - Change of Accounting Reference Date 20 September 2001
RESOLUTIONS - N/A 24 May 2001
RESOLUTIONS - N/A 24 May 2001
RESOLUTIONS - N/A 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.