ALADDIN BOOKS LIMITED


Registered number: 01424847
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Name: ALADDIN BOOKS LIMITED
ALADDIN BOOKS LTD
Address: THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Incorporation Date: 1979-06-01

Company status: Active


Company Documents

date name form type
2022-04-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR WHITTAKER PSC01
2022-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-06 CESSATION OF CHARLES VERE NICHOLAS AS A PSC PSC07
2022-05-05 CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES CS01
2021-04-07 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES CS01
2021-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-26 APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS TM01
2020-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-31 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES CS01
2019-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES CS01
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-08-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-29 29/06/16 FULL LIST AR01
2015-04-08 APPOINTMENT TERMINATED, SECRETARY TH COMPANY SECRETARIAL LTD TM02
2015-09-01 18/07/15 FULL LIST AR01
2015-05-01 REGISTERED OFFICE CHANGED ON 01/05/2015 FROMTHE 1929 BUILDINGMERTON ABBEY MILLS18 WATERMILL WAYLONDONSW19 2RD AD01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-07 APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS TM01
2015-04-07 DIRECTOR APPOINTED MR CHARLES VERE NICHOLAS AP01
2014-08-28 18/07/14 FULL LIST AR01
2014-06-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-12 18/07/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-07 30/06/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-07 30/06/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-31 31/12/08 TOTAL EXEMPTION SMALL AA
2010-07-27 18/07/10 FULL LIST AR01
2009-04-29 DISS40 (DISS40(SOAD)) DISS40
2009-05-05 31/12/07 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-04-28 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2009-04-28 FIRST GAZETTE GAZ1
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-12 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:10 THE 1929 SHOPMERTON ABBEY MILLS18 WATERMILL WAYLONDON SW19 2RD 287
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-03-01 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-29 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-07-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-10-21 REGISTERED OFFICE CHANGED ON 21/10/04 FROM:28 PERCY STREETLONDONW1P 9FF 287
2004-10-21 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2004-11-10 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2003-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-07-23 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-08-01 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2002-09-03 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-02-26 SECRETARY RESIGNED 288b
2002-02-26 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-30 11:01:58