About

Registered Number: 02374477
Date of Incorporation: 20/04/1989 (35 years ago)
Company Status: Active
Registered Address: The Rea, Upton Magna, Shrewsbury, Salop, SY4 4UR

 

Subbuteo Natural History Books Ltd was registered on 20 April 1989 and are based in Salop, it's status is listed as "Active". The organisation has 4 directors listed as Overall, Ian Michael, Thomassen, Johannes Wilhelmus Theodorus Maria, Rathbone, Bertha Marie, Rathbone, Peter Hudson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMASSEN, Johannes Wilhelmus Theodorus Maria 14 September 2018 - 1
RATHBONE, Bertha Marie N/A 31 December 1999 1
RATHBONE, Peter Hudson N/A 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
OVERALL, Ian Michael 14 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 June 2019
TM01 - Termination of appointment of director 20 September 2018
AP03 - Appointment of secretary 20 September 2018
TM02 - Termination of appointment of secretary 20 September 2018
AP01 - Appointment of director 20 September 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 04 May 2016
TM01 - Termination of appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 03 May 2013
TM01 - Termination of appointment of director 15 February 2013
AP01 - Appointment of director 15 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 14 September 2010
CH01 - Change of particulars for director 26 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH03 - Change of particulars for secretary 06 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 14 January 2008
288b - Notice of resignation of directors or secretaries 16 July 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 30 January 2007
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 11 October 2005
225 - Change of Accounting Reference Date 27 September 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 03 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 10 May 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 19 April 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
287 - Change in situation or address of Registered Office 19 January 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 13 May 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 30 June 1997
287 - Change in situation or address of Registered Office 30 September 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 24 May 1995
RESOLUTIONS - N/A 04 August 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 1994
123 - Notice of increase in nominal capital 04 August 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 23 June 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 14 May 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 20 May 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
288 - N/A 13 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1989
288 - N/A 03 May 1989
NEWINC - New incorporation documents 20 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.