| Total Documents | 320 |
|---|
| Total Pages | 1,859 |
|---|
| 20 February 2021 | Full accounts made up to 31 March 2020 |
|---|---|
| 11 March 2020 | Confirmation statement made on 29 February 2020 with no updates |
| 24 December 2019 | Full accounts made up to 31 March 2019 |
| 25 March 2019 | Appointment of Mr Brian Frederick Anderson as a director on 4 February 2019 |
| 21 March 2019 | Appointment of Mr. Brian Frederick Anderson as a secretary on 21 March 2019 |
| 21 March 2019 | Termination of appointment of Stuart James Biltcliffe as a director on 31 January 2019 |
| 21 March 2019 | Confirmation statement made on 28 February 2019 with no updates |
| 21 March 2019 | Termination of appointment of Stuart James Biltcliffe as a secretary on 31 January 2019 |
| 18 December 2018 | Full accounts made up to 31 March 2018 |
| 9 April 2018 | Confirmation statement made on 28 February 2018 with no updates |
| 1 December 2017 | Full accounts made up to 31 March 2017 |
| 1 December 2017 | Full accounts made up to 31 March 2017 |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates |
| 14 March 2017 | Termination of appointment of Diane Brenda White as a director on 1 March 2017 |
| 14 March 2017 | Termination of appointment of Diane Brenda White as a director on 1 March 2017 |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates |
| 30 January 2017 | Full accounts made up to 1 April 2016 |
| 30 January 2017 | Full accounts made up to 1 April 2016 |
| 8 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 |
| 8 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 |
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 15 February 2016 | Full accounts made up to 26 June 2015 |
| 15 February 2016 | Full accounts made up to 26 June 2015 |
| 4 December 2015 | Termination of appointment of Gareth David Powell as a secretary on 30 March 2015 |
| 4 December 2015 | Appointment of Mr Stuart James Biltcliffe as a secretary on 30 March 2015 |
| 4 December 2015 | Termination of appointment of Gareth David Powell as a secretary on 30 March 2015 |
| 4 December 2015 | Appointment of Mr Stuart James Biltcliffe as a secretary on 30 March 2015 |
| 14 May 2015 | Termination of appointment of Marshall a Wight as a director on 13 March 2015 |
| 14 May 2015 | Termination of appointment of Marshall a Wight as a director on 13 March 2015 |
| 13 April 2015 | Full accounts made up to 27 June 2014 |
| 13 April 2015 | Full accounts made up to 27 June 2014 |
| 26 March 2015 | Appointment of Mr Stuart James Biltcliffe as a director on 2 March 2015 |
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Termination of appointment of Jeffrey Scott Leonard as a director on 13 March 2015 |
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Appointment of Mr Stuart James Biltcliffe as a director on 2 March 2015 |
| 26 March 2015 | Appointment of Mr Stuart James Biltcliffe as a director on 2 March 2015 |
| 26 March 2015 | Termination of appointment of Jeffrey Scott Leonard as a director on 13 March 2015 |
| 17 November 2014 | Termination of appointment of Gareth Edward Hamilton as a secretary on 14 November 2014 |
| 17 November 2014 | Appointment of Mr Gareth David Powell as a secretary on 14 November 2014 |
| 17 November 2014 | Termination of appointment of Gareth Edward Hamilton as a secretary on 14 November 2014 |
| 17 November 2014 | Appointment of Mr Gareth David Powell as a secretary on 14 November 2014 |
| 17 June 2014 | Termination of appointment of Daniel Jennings as a director |
| 17 June 2014 | Termination of appointment of Daniel Jennings as a director |
| 21 May 2014 | Termination of appointment of Daniel Jennings as a secretary |
| 21 May 2014 | Appointment of Mr Gareth Edward Hamilton as a secretary |
| 21 May 2014 | Termination of appointment of Daniel Jennings as a secretary |
| 21 May 2014 | Appointment of Mr Gareth Edward Hamilton as a secretary |
| 22 April 2014 | Director's details changed for Mr Jeffrey Scott Leonard on 1 March 2014 |
| 22 April 2014 | Director's details changed for Mr Jeffrey Scott Leonard on 1 March 2014 |
| 22 April 2014 | Director's details changed for Mr Jeffrey Scott Leonard on 1 March 2014 |
| 22 April 2014 | Director's details changed for Diane Brenda White on 1 February 2011 |
| 22 April 2014 | Director's details changed for Marshall a Wight on 1 March 2014 |
| 22 April 2014 | Director's details changed for Diane Brenda White on 1 February 2011 |
| 22 April 2014 | Director's details changed for Marshall a Wight on 1 March 2014 |
| 22 April 2014 | Director's details changed for Marshall a Wight on 1 March 2014 |
| 22 April 2014 | Director's details changed for Diane Brenda White on 1 February 2011 |
| 31 March 2014 | Full accounts made up to 28 June 2013 |
| 31 March 2014 | Full accounts made up to 28 June 2013 |
| 7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 November 2013 | Director's details changed for Mr Gareth David Powell on 27 November 2013 |
| 27 November 2013 | Director's details changed for Mr Gareth David Powell on 27 November 2013 |
| 8 August 2013 | Appointment of Ms Annette Burgess as a director |
| 8 August 2013 | Appointment of Ms Annette Burgess as a director |
| 25 March 2013 | Full accounts made up to 29 June 2012 |
| 25 March 2013 | Full accounts made up to 29 June 2012 |
| 20 March 2013 | Termination of appointment of Thomas Morgan as a director |
| 20 March 2013 | Termination of appointment of Thomas Morgan as a director |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
| 16 January 2012 | Full accounts made up to 24 June 2011 |
| 16 January 2012 | Full accounts made up to 24 June 2011 |
| 29 March 2011 | Amended full accounts made up to 25 June 2010 |
| 29 March 2011 | Amended full accounts made up to 25 June 2010 |
| 25 March 2011 | Full accounts made up to 25 June 2010 |
| 25 March 2011 | Full accounts made up to 25 June 2010 |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
| 7 April 2010 | Full accounts made up to 26 June 2009 |
| 7 April 2010 | Full accounts made up to 26 June 2009 |
| 4 March 2010 | Director's details changed for Marshall a Wight on 28 February 2010 |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
| 4 March 2010 | Director's details changed for Marshall a Wight on 28 February 2010 |
| 4 March 2010 | Director's details changed for Mr Jeffrey Scott Leonard on 28 February 2010 |
| 4 March 2010 | Director's details changed for Mr Thomas Irvin Morgan on 28 February 2010 |
| 4 March 2010 | Director's details changed for Mr Jeffrey Scott Leonard on 28 February 2010 |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
| 4 March 2010 | Director's details changed for Mr Thomas Irvin Morgan on 28 February 2010 |
| 3 March 2010 | Termination of appointment of Peter Geobey as a secretary |
| 3 March 2010 | Director's details changed for Gareth David Powell on 28 February 2010 |
| 3 March 2010 | Director's details changed for Diane Brenda White on 28 February 2010 |
| 3 March 2010 | Director's details changed for Gareth David Powell on 28 February 2010 |
| 3 March 2010 | Appointment of Mr Daniel Hamilton Jennings as a director |
| 3 March 2010 | Appointment of Mr Daniel Hamilton Jennings as a director |
| 3 March 2010 | Appointment of Mr Daniel Hamilton Jennings as a secretary |
| 3 March 2010 | Appointment of Mr Daniel Hamilton Jennings as a secretary |
| 3 March 2010 | Termination of appointment of Peter Geobey as a secretary |
| 3 March 2010 | Director's details changed for Diane Brenda White on 28 February 2010 |
| 19 May 2009 | Director appointed mr jeffrey scott leonard |
| 19 May 2009 | Director appointed mr thomas irvin morgan |
| 19 May 2009 | Director appointed mr thomas irvin morgan |
| 19 May 2009 | Return made up to 28/02/09; full list of members |
| 19 May 2009 | Director appointed mr jeffrey scott leonard |
| 19 May 2009 | Appointment terminated director james melton |
| 19 May 2009 | Appointment terminated director james melton |
| 19 May 2009 | Return made up to 28/02/09; full list of members |
| 3 April 2009 | Full accounts made up to 27 June 2008 |
| 3 April 2009 | Full accounts made up to 27 June 2008 |
| 4 April 2008 | Return made up to 28/02/08; full list of members |
| 4 April 2008 | Return made up to 28/02/08; full list of members |
| 1 April 2008 | Appointment terminated director richard willis |
| 1 April 2008 | Appointment terminated director richard willis |
| 15 October 2007 | Full accounts made up to 31 March 2007 |
| 15 October 2007 | Full accounts made up to 31 March 2007 |
| 17 July 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 |
| 17 July 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 |
| 11 May 2007 | Return made up to 28/02/07; full list of members |
| 11 May 2007 | Return made up to 28/02/07; full list of members |
| 20 April 2007 | New director appointed |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | New director appointed |
| 20 April 2007 | New director appointed |
| 20 April 2007 | New director appointed |
| 20 April 2007 | New director appointed |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | New director appointed |
| 5 April 2007 | Full accounts made up to 31 March 2006 |
| 5 April 2007 | Full accounts made up to 31 March 2006 |
| 28 March 2007 | Company name changed advanced marketing (uk) LIMITED\certificate issued on 28/03/07 |
| 28 March 2007 | Company name changed advanced marketing (uk) LIMITED\certificate issued on 28/03/07 |
| 14 August 2006 | Particulars of mortgage/charge |
| 14 August 2006 | Particulars of mortgage/charge |
| 24 July 2006 | Declaration of satisfaction of mortgage/charge |
| 24 July 2006 | Declaration of satisfaction of mortgage/charge |
| 19 July 2006 | Secretary resigned |
| 19 July 2006 | New secretary appointed |
| 19 July 2006 | Secretary resigned |
| 19 July 2006 | New secretary appointed |
| 2 June 2006 | Full accounts made up to 31 March 2005 |
| 2 June 2006 | Full accounts made up to 31 March 2005 |
| 24 May 2006 | Return made up to 28/02/06; full list of members |
| 24 May 2006 | Return made up to 28/02/06; full list of members |
| 2 November 2005 | Director resigned |
| 2 November 2005 | Director resigned |
| 23 March 2005 | Return made up to 28/02/05; full list of members
|
| 23 March 2005 | Return made up to 28/02/05; full list of members
|
| 18 January 2005 | Full accounts made up to 31 March 2004 |
| 18 January 2005 | Full accounts made up to 31 March 2004 |
| 8 June 2004 | Return made up to 31/05/04; full list of members |
| 8 June 2004 | Return made up to 31/05/04; full list of members |
| 27 May 2004 | Director resigned |
| 27 May 2004 | Director resigned |
| 13 May 2004 | Auditor's resignation |
| 13 May 2004 | Auditor's resignation |
| 30 December 2003 | Full accounts made up to 31 March 2003 |
| 30 December 2003 | Full accounts made up to 31 March 2003 |
| 19 June 2003 | Return made up to 31/05/03; full list of members |
| 19 June 2003 | Return made up to 31/05/03; full list of members |
| 11 September 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 |
| 11 September 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 |
| 24 June 2002 | Return made up to 31/05/02; full list of members |
| 24 June 2002 | Return made up to 31/05/02; full list of members |
| 31 May 2002 | Full accounts made up to 28 February 2002 |
| 31 May 2002 | Full accounts made up to 28 February 2002 |
| 10 December 2001 | Full accounts made up to 28 February 2001 |
| 10 December 2001 | Full accounts made up to 28 February 2001 |
| 13 September 2001 | Director resigned |
| 13 September 2001 | Director resigned |
| 4 July 2001 | Full accounts made up to 29 February 2000 |
| 4 July 2001 | Full accounts made up to 29 February 2000 |
| 29 June 2001 | Return made up to 31/05/01; full list of members
|
| 29 June 2001 | Return made up to 31/05/01; full list of members
|
| 13 December 2000 | Return made up to 31/05/00; full list of members
|
| 13 December 2000 | Return made up to 31/05/00; full list of members
|
| 24 August 2000 | New secretary appointed;new director appointed |
| 24 August 2000 | Secretary resigned |
| 24 August 2000 | Secretary resigned |
| 24 August 2000 | New secretary appointed;new director appointed |
| 26 May 2000 | New director appointed |
| 26 May 2000 | New director appointed |
| 18 May 2000 | Secretary's particulars changed;director's particulars changed |
| 18 May 2000 | Secretary's particulars changed;director's particulars changed |
| 12 May 2000 | Registered office changed on 12/05/00 from: the warehouse eastern perimeter road bicester oxfordshire OX6 0UT |
| 12 May 2000 | Registered office changed on 12/05/00 from: the warehouse eastern perimeter road bicester oxfordshire OX6 0UT |
| 10 April 2000 | New director appointed |
| 10 April 2000 | New director appointed |
| 22 March 2000 | Secretary resigned;director resigned |
| 22 March 2000 | New secretary appointed |
| 22 March 2000 | New secretary appointed |
| 22 March 2000 | Secretary resigned;director resigned |
| 25 February 2000 | Company name changed aura books LIMITED\certificate issued on 28/02/00 |
| 25 February 2000 | Company name changed aura books LIMITED\certificate issued on 28/02/00 |
| 31 January 2000 | Application for reregistration from PLC to private |
| 31 January 2000 | Certificate of re-registration from Public Limited Company to Private |
| 31 January 2000 | Certificate of re-registration from Public Limited Company to Private |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Application for reregistration from PLC to private |
| 31 January 2000 | Re-registration of Memorandum and Articles |
| 31 January 2000 | Re-registration of Memorandum and Articles |
| 22 November 1999 | Registered office changed on 22/11/99 from: 14-15 fairway drive greenford middlesex UB6 8PW |
| 22 November 1999 | Registered office changed on 22/11/99 from: 14-15 fairway drive greenford middlesex UB6 8PW |
| 14 October 1999 | Full accounts made up to 31 January 1999 |
| 14 October 1999 | Full accounts made up to 31 January 1999 |
| 26 August 1999 | Accounting reference date extended from 31/01/00 to 28/02/00 |
| 26 August 1999 | Accounting reference date extended from 31/01/00 to 28/02/00 |
| 16 June 1999 | Return made up to 31/05/99; full list of members |
| 16 June 1999 | Return made up to 31/05/99; full list of members |
| 29 July 1998 | New director appointed |
| 29 July 1998 | New director appointed |
| 29 July 1998 | New director appointed |
| 29 July 1998 | New director appointed |
| 23 July 1998 | New director appointed |
| 23 July 1998 | New director appointed |
| 10 July 1998 | Director resigned |
| 10 July 1998 | Director's particulars changed |
| 10 July 1998 | Director resigned |
| 10 July 1998 | Director's particulars changed |
| 30 June 1998 | Return made up to 31/05/98; full list of members
|
| 30 June 1998 | Return made up to 31/05/98; full list of members
|
| 14 April 1998 | Ad 12/03/98--------- £ si 11875@1=11875 £ ic 38125/50000 |
| 14 April 1998 | Ad 12/03/98--------- £ si 11875@1=11875 £ ic 38125/50000 |
| 19 March 1998 | Full accounts made up to 31 January 1998 |
| 19 March 1998 | Full accounts made up to 31 January 1998 |
| 31 July 1997 | £ ic 50000/38125 30/06/97 £ sr 11875@1=11875 |
| 31 July 1997 | £ ic 50000/38125 30/06/97 £ sr 11875@1=11875 |
| 17 July 1997 | Full accounts made up to 31 January 1997 |
| 17 July 1997 | Full accounts made up to 31 January 1997 |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 3 June 1997 | Return made up to 31/05/97; no change of members |
| 3 June 1997 | Return made up to 31/05/97; no change of members |
| 7 May 1997 | Secretary's particulars changed;director's particulars changed |
| 7 May 1997 | Secretary's particulars changed;director's particulars changed |
| 15 August 1996 | Full accounts made up to 31 January 1996 |
| 15 August 1996 | Full accounts made up to 31 January 1996 |
| 28 July 1996 | Secretary resigned |
| 28 July 1996 | New secretary appointed;new director appointed |
| 28 July 1996 | New secretary appointed;new director appointed |
| 28 July 1996 | Secretary resigned |
| 1 July 1996 | Return made up to 31/05/96; full list of members |
| 1 July 1996 | Return made up to 31/05/96; full list of members |
| 3 June 1996 | New secretary appointed |
| 3 June 1996 | Secretary resigned;director resigned |
| 3 June 1996 | Secretary resigned;director resigned |
| 3 June 1996 | New secretary appointed |
| 10 May 1996 | Registered office changed on 10/05/96 from: fox farm carleton rode norwich norfolk NR16 1RQ |
| 10 May 1996 | Registered office changed on 10/05/96 from: fox farm carleton rode norwich norfolk NR16 1RQ |
| 31 August 1995 | Full accounts made up to 31 January 1995 |
| 31 August 1995 | Full accounts made up to 31 January 1995 |
| 8 July 1994 | Full accounts made up to 31 January 1994 |
| 8 July 1994 | Full accounts made up to 31 January 1994 |
| 7 June 1994 | Return made up to 31/05/94; no change of members |
| 7 June 1994 | Return made up to 31/05/94; no change of members |
| 31 August 1993 | Full accounts made up to 31 January 1993 |
| 31 August 1993 | Full accounts made up to 31 January 1993 |
| 20 July 1993 | Return made up to 31/05/93; full list of members |
| 20 July 1993 | Return made up to 31/05/93; full list of members |
| 24 July 1992 | Return made up to 31/05/92; no change of members
|
| 24 July 1992 | Return made up to 31/05/92; no change of members
|
| 1 July 1992 | Full accounts made up to 31 January 1992 |
| 1 July 1992 | Full accounts made up to 31 January 1992 |
| 1 July 1991 | Return made up to 31/05/91; no change of members |
| 1 July 1991 | Full accounts made up to 31 January 1991 |
| 1 July 1991 | Full accounts made up to 31 January 1991 |
| 1 July 1991 | Return made up to 31/05/91; no change of members |
| 19 October 1990 | Return made up to 28/09/90; full list of members |
| 19 October 1990 | Return made up to 28/09/90; full list of members |
| 3 October 1990 | Full accounts made up to 31 January 1990 |
| 3 October 1990 | Full accounts made up to 31 January 1990 |
| 9 August 1990 | Particulars of mortgage/charge |
| 9 August 1990 | Particulars of mortgage/charge |
| 28 July 1990 | Declaration of satisfaction of mortgage/charge |
| 28 July 1990 | Declaration of satisfaction of mortgage/charge |
| 25 June 1990 | Particulars of mortgage/charge |
| 25 June 1990 | Particulars of mortgage/charge |
| 24 August 1989 | Return made up to 14/07/89; full list of members |
| 24 August 1989 | Return made up to 14/07/89; full list of members |
| 8 August 1989 | Full accounts made up to 31 January 1989 |
| 8 August 1989 | Full accounts made up to 31 January 1989 |
| 13 December 1988 | Full accounts made up to 26 March 1988 |
| 13 December 1988 | Full accounts made up to 26 March 1988 |
| 9 December 1988 | New director appointed |
| 9 December 1988 | New director appointed |
| 24 November 1988 | Memorandum and Articles of Association |
| 24 November 1988 | Memorandum and Articles of Association |
| 4 November 1988 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 4 November 1988 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 4 November 1988 | Resolutions
|
| 4 November 1988 | Resolutions
|
| 24 October 1988 | Declaration on reregistration from private to PLC |
| 24 October 1988 | Declaration on reregistration from private to PLC |
| 5 October 1988 | Return made up to 03/08/88; full list of members |
| 5 October 1988 | Return made up to 03/08/88; full list of members |
| 29 June 1988 | Accounting reference date shortened from 31/03 to 31/01 |
| 29 June 1988 | Accounting reference date shortened from 31/03 to 31/01 |
| 19 May 1988 | Wd 14/04/88 ad 31/03/88--------- £ si 49998@1=49998 £ ic 2/50000 |
| 19 May 1988 | Wd 14/04/88 ad 31/03/88--------- £ si 49998@1=49998 £ ic 2/50000 |
| 5 April 1988 | Particulars of mortgage/charge |
| 5 April 1988 | Particulars of mortgage/charge |
| 22 July 1987 | Particulars of mortgage/charge |
| 22 July 1987 | Particulars of mortgage/charge |
| 14 March 1987 | New director appointed |
| 14 March 1987 | New director appointed |
| 23 February 1987 | Company name changed thronepath LIMITED\certificate issued on 23/02/87 |
| 23 February 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 23 February 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 23 February 1987 | Company name changed thronepath LIMITED\certificate issued on 23/02/87 |
| 16 February 1987 | Accounting reference date notified as 31/03 |
| 16 February 1987 | Accounting reference date notified as 31/03 |
| 3 February 1987 | Registered office changed on 03/02/87 from: fox farm carlton roade normeld norfolk nr 16 |
| 3 February 1987 | Registered office changed on 03/02/87 from: fox farm carlton roade normeld norfolk nr 16 |
| 30 January 1987 | Resolutions
|
| 30 January 1987 | Resolutions
|
| 17 September 1986 | Certificate of Incorporation |
| 17 September 1986 | Certificate of Incorporation |
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