COMBINED BOOK SERVICES LIMITED


Registered number: 02213087
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Name: COMBINED BOOK SERVICES LIMITED
COMBINED BOOK SERVICES LTD
Address: UNIT D PADDOCK WOOD DISTRIBUTION CENTRE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UU
Incorporation Date: 1988-01-22

Company status: Active


Company Documents

date name form type
2022-07-14 CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES CS01
2022-08-05 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES CS01
2020-09-24 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-20 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES CS01
2020-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FINLAY SMITH / 27/07/2020 CH01
2019-07-23 PSC'S CHANGE OF PARTICULARS / MR KEITH PAUL NEALE / 19/07/2019 PSC04
2019-07-23 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAUL NEALE / 23/07/2019 CH01
2019-08-21 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-23 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES CS01
2018-07-31 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2018-07-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-21 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-09-01 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-22 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-07-17 14/07/15 FULL LIST AR01
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FINLAY SMITH / 26/09/2014 CH01
2014-09-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-18 14/07/14 FULL LIST AR01
2014-09-30 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAUL NEALE / 25/08/2014 CH01
2013-07-18 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FINLAY SMITH / 01/07/2013 CH01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FINLAY SMITH / 01/09/2012 CH01
2013-07-18 14/07/13 FULL LIST AR01
2013-07-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-14 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FINLAY SMITH / 01/09/2012 CH01
2012-08-04 14/07/12 FULL LIST AR01
2012-08-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-08 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 MG04
2011-09-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-15 14/07/11 FULL LIST AR01
2011-07-15 REGISTERED OFFICE CHANGED ON 15/07/2011 FROMUNIT Y PADDOCK WOOD DISTRIBUTION CENTREPADDOCK WOODTONBRIDGEKENTTN12 6UU AD01
2011-03-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-08-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FINLAY SMITH / 14/07/2010 CH01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FINLAY SMITH / 13/10/2008 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAUL NEALE / 14/07/2010 CH01
2010-08-11 14/07/10 FULL LIST AR01
2009-09-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROMUNIT I/K PADDOCK WOOD DISTRIBUTION CENTREPADDOCK WOODTONBRIDGEKENTTN12 6UU 287
2009-07-14 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-06-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-07-16 REGISTERED OFFICE CHANGED ON 16/07/2008 FROMUNIT PADDOCK WOOD DISTRIBUTIONCENTRE PADDOCK WOODTONBRIDGEKENTTN12 6UU 287
2008-07-16 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-10 APPOINTMENT TERMINATED DIRECTOR MICHAEL FORSTER 288b
2008-04-15 APPOINTMENT TERMINATED SECRETARY GLORIA FOX 288b
2008-08-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-12 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:97 CHURCH STREETBRIGHTONEAST SUSSEX BN1 1UJ 287
2007-02-19 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-03 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-05-09 DIRECTOR RESIGNED 288b
2006-08-08 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-03-30 SECRETARY RESIGNED 288b
2006-02-22 NEW DIRECTOR APPOINTED 288a
2006-03-14 NEW SECRETARY APPOINTED 288a
2006-02-22 NEW DIRECTOR APPOINTED 288a
2006-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2024-04-29 10:01:40