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WORLD BOOK DAY LIMITED

Company number 03783095

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2020 CC04 Statement of company's objects
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 AP01 Appointment of Ms Anna Bond as a director on 29 July 2020
21 Jul 2020 AUD Auditor's resignation
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
21 Feb 2020 TM02 Termination of appointment of Alan Richard Staton as a secretary on 29 January 2020
21 Feb 2020 TM01 Termination of appointment of Francesca Dow as a director on 29 January 2020
21 Feb 2020 AP03 Appointment of Ms Cassie Chadderton as a secretary on 29 January 2020
18 Nov 2019 TM01 Termination of appointment of Timothy Edmund Godfray as a director on 6 June 2019
18 Nov 2019 AP01 Appointment of Mrs Hazel Broadfoot as a director on 6 June 2019
09 Jul 2019 AP01 Appointment of Ms Meryl Jane Halls as a director on 1 July 2019
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Feb 2019 AA Accounts for a small company made up to 30 June 2018
30 Jan 2019 TM01 Termination of appointment of Rachel Elizabeth Russell as a director on 30 June 2018
30 Jan 2019 TM01 Termination of appointment of Achilles James Daunt as a director on 30 June 2018
07 Nov 2018 MA Memorandum and Articles of Association
06 Nov 2018 AP01 Appointment of Mr Jonathan David Douglas as a director on 26 September 2018
06 Nov 2018 AP01 Appointment of Mr David Julian Brian Prescott as a director on 1 July 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
20 Feb 2018 AA Full accounts made up to 30 June 2017
10 Nov 2017 AP01 Appointment of Mr Steven Keith Thompson as a director on 27 September 2017
08 Nov 2017 AP01 Appointment of Mrs Cressida Cowell as a director on 27 September 2017
08 Nov 2017 TM01 Termination of appointment of Francesca Isabella Simon as a director on 9 June 2017
08 Nov 2017 TM01 Termination of appointment of Alan Hurcombe as a director on 9 June 2017