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FOOTPRINT HANDBOOKS LIMITED

Learn more about FOOTPRINT HANDBOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR

FOOTPRINT HANDBOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00186564
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.20
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.10.24

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2047610
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.22
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS IV / 01/10/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009
Form type: CH03
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS III / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.12
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PREVSHO FROM 31/05/2008 TO 31/12/2007
Form type: 225
Date: 2008.10.30
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS III / 06/08/2008
Form type: 288c
Date: 2008.08.07
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG MITCHELL / 20/08/2007
Form type: 288c
Date: 2008.05.01
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APPOINTMENT TERMINATED SECRETARY PATRICK DAWSON
Form type: 288b
Date: 2008.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 01/09/07 FROM:, 6 RIVERSIDE CT, RIVERSIDE ROAD, LOWER BRISTOL ROAD, BATH BA2 3DZ
Form type: 287
Date: 2007.09.01
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NC INC ALREADY ADJUSTED, 16/08/07
Form type: 123
Date: 2007.09.01
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£ NC 960016/2500000, 16/0
Form type: RES04
Date: 2007.09.01
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AD 16/08/07---------, £ SI [email protected]=1087594, £ IC 960016/2047610
Form type: 88(2)R
Date: 2007.09.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
£2.95
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AD 19/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.18
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AD 24/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.18
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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AD 29/10/02---------, £ SI [email protected]=80000, £ IC 760016/840016
Form type: 88(2)R
Date: 2002.12.09
£2.95
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NC INC ALREADY ADJUSTED, 29/10/02
Form type: 123
Date: 2002.12.03
£2.95
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£ NC 760016/860016, 29/10
Form type: RES04
Date: 2002.12.03

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Company directors and board members:

CRAIG STEPHEN MITCHELL (current)
Secretary, CORPORATE OFFICER, 2007.08.20
725 BROAD STREET , AUGUSTA
30901, GEORGIA
USA
CRAIG STEPHEN MITCHELL (current)
Director, CORPORATE OFFICER, 2007.08.20
725 BROAD STREET , AUGUSTA
30901, GEORGIA
USA
WILLIAM SHIVERS MORRIS III (current)
Director, MANAGEMENT, 2007.08.20
725 BROAD STREET , AUGUSTA
30901, GEORGIA
USA
WILLIAM SHIVERS MORRIS IV (current)
Director, MANAGEMENT, 2007.08.20
725 BROAD STREET , AUGUSTA
30901, GEORGIA
USA
PATRICK JOHN DAWSON (resigned)
Secretary, 1992.03.27 - 2007.08.20
HIGH PINES TWINHOE LANE MIDFORD , BATH
BA2 7DG
FREDERICK JOHN DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 1998.05.31
GROVE COTTAGE FRESHFORD , BATH
AVON
JAMES WARWICK DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2003.12.12
EDGEHILL BELMONT ROAD COMBE DOWN , BATH
BA2 5JR
PATRICK JOHN DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2007.08.20
HIGH PINES TWINHOE LANE MIDFORD , BATH
BA2 7DG
ANDREW JOHN RIDDLE (resigned)
Director, PUBLISHER, 2005.06.23 - 2007.08.20
40 FORESTER ROAD , BATH
BA2 6QE, B&NES
CAMILLA CHRISTINE TEALE (resigned)
Director, 1999.11.14 - 2007.08.20
50 STRAND ON THE GREEN , LONDON
W4 3PD
DAVID TEALE (resigned)
Director, PUBLISHER, 1998.07.08 - 2007.08.20
50 STRAND ON THE GREEN CHISWICK , LONDON
W4 3PD

Companies near to FOOTPRINT HANDBOOKS ltd.

Information about the Private Limited Company FOOTPRINT HANDBOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data