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JOHN SANDOE (BOOKS) LIMITED

Learn more about JOHN SANDOE (BOOKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BLACKLANDS TERRACE, CHELSEA, LONDON, SW3 2SR

JOHN SANDOE (BOOKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00593117
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.05
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.10.23

List of company documents:

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Find out more information about JOHN SANDOE (BOOKS) LIMITED. Our website makes it possible to view other available documents related to JOHN SANDOE (BOOKS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.04
£2.95
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SECRETARY APPOINTED MR JOHN VIGANT TUXEN DE FALBE
Form type: AP03
Date: 2015.11.02
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APPOINTMENT TERMINATED, SECRETARY DANIEL FENTON
Form type: TM02
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FENTON
Form type: TM01
Date: 2015.11.02
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 102
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE FALBE / 01/09/2011
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JASON FENTON / 26/03/2012
Form type: CH01
Date: 2012.03.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JASON FENTON / 13/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE FALBE / 13/06/2010
Form type: CH01
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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INVALID DOCUMENT REMOVED
Form type: MISC
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.06
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£ IC 136/102, 01/07/03, £ SR [email protected]=34
Form type: 169
Date: 2003.08.06
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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AD 19/09/01---------, £ SI [email protected]=34, £ IC 102/136
Form type: 88(2)R
Date: 2001.11.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.26
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£ NC 102/10000, 13/09/01
Form type: 123
Date: 2001.10.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.10.26
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.30
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10

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Company directors and board members:

JOHN VIGANT TUXEN DE FALBE (current)
Secretary, 2015.09.30
10 BLACKLANDS TERRACE BLACKLANDS TERRACE , LONDON
SW3 2SR
ENGLAND
JOHN DE FALBE (current)
Director, 1991.06.13
10 BLACKLANDS TERRACE CHELSEA , LONDON
SW3 2SR
STEWART GRIMSHAW (current)
Director, 1991.06.13
TUDOR HOUSE 16 CHEYNE WALK , LONDON
SW3 5RA
DANIEL JASON FENTON (resigned)
Secretary, DIRECTOR, 2003.07.01 - 2015.09.30
51 SAINT MARKS GROVE , LONDON
SW10 9UQ
JOHN ROBERT WYSE JACKSON (resigned)
Secretary, 1991.06.13 - 2003.07.01
17 PURLEY OAKS ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0NY, SURREY
DANIEL JASON FENTON (resigned)
Director, BOOKSELLER, 2000.03.01 - 2015.09.30
10 BLACKLANDS TERRACE CHELSEA , LONDON
SW3 2SR
JOHN ROBERT WYSE JACKSON (resigned)
Director, 1991.06.13 - 2003.07.01
17 PURLEY OAKS ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0NY, SURREY

Information about the Private Limited Company JOHN SANDOE (BOOKS) 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: 2016.05.19. Reload the data