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The Book Trade Charity (Btbs)

Documents

Total Documents242
Total Pages1,477

Filing History

11 October 2023Confirmation statement made on 30 September 2023 with no updates
18 August 2023Full accounts made up to 31 December 2022
6 October 2022Confirmation statement made on 30 September 2022 with no updates
17 August 2022Full accounts made up to 31 December 2021
1 August 2022Appointment of Ms Jasmine Richards as a director on 18 July 2022
1 August 2022Termination of appointment of Isobel Margaret Dixon as a director on 18 July 2022
1 August 2022Termination of appointment of Peter Fraser Tanner as a director on 18 July 2022
1 August 2022Appointment of Ms Meryl Jane Halls as a director on 18 July 2022
1 August 2022Appointment of Mr Ian Stewart Chapman as a director on 18 July 2022
11 October 2021Confirmation statement made on 30 September 2021 with no updates
28 September 2021Full accounts made up to 31 December 2020
6 May 2021Termination of appointment of David Hicks as a secretary on 31 March 2021
6 May 2021Appointment of Mrs Victoria Perry as a secretary on 26 April 2021
19 November 2020Registration of charge 067251780002, created on 19 November 2020
7 October 2020Confirmation statement made on 30 September 2020 with no updates
6 October 2020Full accounts made up to 31 December 2019
28 September 2020Appointment of Ms Samantha Ann Selby Smith as a director on 13 July 2020
2 October 2019Confirmation statement made on 30 September 2019 with no updates
2 October 2019Termination of appointment of David Warwick Graham as a director on 10 June 2019
16 May 2019Full accounts made up to 31 December 2018
8 April 2019Appointment of Mr Jeremy Richard Simon Brinton as a director on 25 March 2019
3 October 2018Confirmation statement made on 30 September 2018 with no updates
2 May 2018Full accounts made up to 31 December 2017
9 January 2018Appointment of Mrs Kate Patricia Mcfarlan as a director on 20 November 2017
9 January 2018Appointment of Mrs Kate Patricia Mcfarlan as a director on 20 November 2017
9 October 2017Confirmation statement made on 30 September 2017 with no updates
9 October 2017Confirmation statement made on 30 September 2017 with no updates
5 October 2017Appointment of Mr Jonathan Charles Peter Nowell as a director on 18 September 2017
5 October 2017Appointment of Mr Jonathan Charles Peter Nowell as a director on 18 September 2017
18 September 2017Appointment of Ms Isobel Margaret Dixon as a director on 5 June 2017
18 September 2017Appointment of Ms Isobel Margaret Dixon as a director on 5 June 2017
20 July 2017Termination of appointment of Moreen Siewcharran as a director on 27 June 2017
20 July 2017Termination of appointment of Moreen Siewcharran as a director on 27 June 2017
20 July 2017Termination of appointment of Nigel Paul Batt as a director on 5 June 2017
20 July 2017Termination of appointment of Stephen John Crump as a director on 5 June 2017
20 July 2017Termination of appointment of Lynette Isabel Owen as a director on 5 June 2017
20 July 2017Termination of appointment of Lynette Isabel Owen as a director on 5 June 2017
20 July 2017Termination of appointment of Nigel Paul Batt as a director on 5 June 2017
20 July 2017Termination of appointment of Stephen John Crump as a director on 5 June 2017
3 July 2017Full accounts made up to 31 December 2016
3 July 2017Full accounts made up to 31 December 2016
12 December 2016Appointment of Mr David Edward Henry Neale as a director on 21 November 2016
12 December 2016Appointment of Mr David Edward Henry Neale as a director on 21 November 2016
11 October 2016Confirmation statement made on 30 September 2016 with updates
11 October 2016Confirmation statement made on 30 September 2016 with updates
9 August 2016Appointment of Miss Emily-Jane Taylor as a director on 6 June 2016
9 August 2016Appointment of Miss Emily-Jane Taylor as a director on 6 June 2016
9 June 2016Appointment of Ms Elise Burns as a director on 6 June 2016
9 June 2016Appointment of Mr David Warwick Graham as a director on 6 June 2016
9 June 2016Appointment of Ms Elise Burns as a director on 6 June 2016
9 June 2016Appointment of Ms Gemma Leigh Woodward as a director on 6 June 2016
9 June 2016Appointment of Mr David Warwick Graham as a director on 6 June 2016
9 June 2016Appointment of Ms Gemma Leigh Woodward as a director on 6 June 2016
7 June 2016Appointment of Mr Stephen John Crump as a director on 6 June 2014
7 June 2016Appointment of Mr Stephen John Crump as a director on 6 June 2014
7 June 2016Termination of appointment of Sonny Leong as a director on 6 June 2016
7 June 2016Termination of appointment of Timothy Edward Wright as a director on 6 June 2016
7 June 2016Termination of appointment of Timothy Edward Wright as a director on 6 June 2016
7 June 2016Termination of appointment of Sonny Leong as a director on 6 June 2016
2 June 2016Full accounts made up to 31 December 2015
2 June 2016Full accounts made up to 31 December 2015
27 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 April 2016Statement of company's objects
27 April 2016Statement of company's objects
27 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 April 2016Memorandum and Articles of Association
27 April 2016Memorandum and Articles of Association
2 February 2016Satisfaction of charge 1 in full
2 February 2016Satisfaction of charge 1 in full
2 October 2015Annual return made up to 30 September 2015 no member list
2 October 2015Annual return made up to 30 September 2015 no member list
1 October 2015Appointment of Ms Lynette Isabel Owen as a director on 5 May 2011
1 October 2015Appointment of Ms Lynette Isabel Owen as a director on 5 May 2011
1 October 2015Annual return made up to 8 August 2015 no member list
1 October 2015Annual return made up to 8 August 2015 no member list
28 September 2015Full accounts made up to 31 December 2014
28 September 2015Full accounts made up to 31 December 2014
28 August 2014Annual return made up to 8 August 2014 no member list
28 August 2014Annual return made up to 8 August 2014 no member list
28 August 2014Annual return made up to 8 August 2014 no member list
5 August 2014Memorandum and Articles of Association
5 August 2014Memorandum and Articles of Association
5 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
5 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 July 2014Appointment of Mr Sonny Leong as a director on 19 November 2013
14 July 2014Appointment of Mr Sonny Leong as a director on 19 November 2013
30 April 2014Full accounts made up to 31 December 2013
30 April 2014Full accounts made up to 31 December 2013
15 April 2014Memorandum and Articles of Association
15 April 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 April 2014Memorandum and Articles of Association
15 April 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 January 2014Auditor's resignation
27 January 2014Auditor's resignation
20 December 2013Auditor's resignation
20 December 2013Auditor's resignation
20 August 2013Annual return made up to 8 August 2013 no member list
20 August 2013Annual return made up to 8 August 2013 no member list
20 August 2013Annual return made up to 8 August 2013 no member list
17 June 2013Secretary's details changed for David Hicks on 25 May 2013
17 June 2013Appointment of Ms Moreen Siewcharran as a director on 25 May 2013
17 June 2013Secretary's details changed for David Hicks on 25 May 2013
17 June 2013Appointment of Ms Moreen Siewcharran as a director on 25 May 2013
12 June 2013Termination of appointment of Katherine Fulford as a director on 29 May 2013
12 June 2013Termination of appointment of Marian Donne as a director on 29 May 2013
12 June 2013Termination of appointment of Clare Harington as a director on 29 May 2013
12 June 2013Termination of appointment of Katherine Fulford as a director on 29 May 2013
12 June 2013Termination of appointment of Clare Harington as a director on 29 May 2013
12 June 2013Termination of appointment of Marian Donne as a director on 29 May 2013
30 May 2013Full accounts made up to 31 December 2012
30 May 2013Full accounts made up to 31 December 2012
20 March 2013Termination of appointment of Carole Rae Blake as a director on 20 March 2013
20 March 2013Termination of appointment of Carole Rae Blake as a director on 20 March 2013
8 August 2012Appointment of Mrs Ann Veronica Woodhall as a director on 29 May 2012
8 August 2012Annual return made up to 8 August 2012 no member list
8 August 2012Director's details changed for Mr Timothy Edward Wright on 8 August 2012
8 August 2012Appointment of Mrs Ann Veronica Woodhall as a director on 29 May 2012
8 August 2012Annual return made up to 7 August 2012 no member list
8 August 2012Appointment of Mr Peter Fraser Tanner as a director on 29 May 2012
8 August 2012Appointment of Ms Ann Veronica Woodhall as a director
8 August 2012Director's details changed for Mr Timothy Edward Wright on 8 August 2012
8 August 2012Annual return made up to 7 August 2012 no member list
8 August 2012Appointment of Mr Peter Fraser Tanner as a director on 29 May 2012
8 August 2012Director's details changed for Mr Timothy Edward Wright on 8 August 2012
8 August 2012Annual return made up to 8 August 2012 no member list
8 August 2012Appointment of Ms Ann Veronica Woodhall as a director
8 August 2012Annual return made up to 7 August 2012 no member list
8 August 2012Annual return made up to 8 August 2012 no member list
6 June 2012Termination of appointment of Anthony Morris St John Mulliken as a director on 29 May 2012
6 June 2012Termination of appointment of Brigid Margaret Flora Macleod as a director on 29 May 2012
6 June 2012Termination of appointment of Anthony Morris St John Mulliken as a director on 29 May 2012
6 June 2012Termination of appointment of Brigid Margaret Flora Macleod as a director on 29 May 2012
22 May 2012Auditor's resignation
22 May 2012Auditor's resignation
17 May 2012Auditor's resignation
17 May 2012Auditor's resignation
18 April 2012Full accounts made up to 31 December 2011
18 April 2012Full accounts made up to 31 December 2011
22 March 2012Termination of appointment of Doug James Wallace as a director on 25 May 2011
22 March 2012Termination of appointment of Doug James Wallace as a director on 25 May 2011
14 February 2012Termination of appointment of Iel Management Services Ltd as a secretary on 14 February 2012
14 February 2012Termination of appointment of Iel Management Services Ltd as a secretary on 14 February 2012
14 February 2012Registered office address changed from Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS on 14 February 2012
14 February 2012Registered office address changed from Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS on 14 February 2012
8 November 2011Annual return made up to 15 October 2011 no member list
8 November 2011Annual return made up to 15 October 2011 no member list
23 March 2011Full accounts made up to 31 December 2010
23 March 2011Full accounts made up to 31 December 2010
30 November 2010Appointment of Ms Carole Rae Blake as a director
30 November 2010Appointment of Ms Carole Rae Blake as a director
27 October 2010Annual return made up to 15 October 2010 no member list
27 October 2010Annual return made up to 15 October 2010 no member list
17 September 2010Total exemption full accounts made up to 31 December 2009
17 September 2010Total exemption full accounts made up to 31 December 2009
14 September 2010Termination of appointment of Simon Juden as a director
14 September 2010Termination of appointment of Simon Juden as a director
14 September 2010Director's details changed for Anthony Morris St John Mulliken on 14 September 2010
14 September 2010Director's details changed for Anthony Morris St John Mulliken on 14 September 2010
2 June 2010Termination of appointment of Jo Denton as a director
2 June 2010Termination of appointment of Jo Denton as a director
26 May 2010Termination of appointment of William Samuel as a director
26 May 2010Termination of appointment of Patricia Beswick as a director
26 May 2010Termination of appointment of Vivienne Whitton as a director
26 May 2010Termination of appointment of William Samuel as a director
26 May 2010Termination of appointment of Patricia Beswick as a director
26 May 2010Termination of appointment of Vivienne Whitton as a director
26 May 2010Termination of appointment of Sheila Bounford as a director
26 May 2010Termination of appointment of Sheila Bounford as a director
5 January 2010Particulars of a mortgage or charge / charge no: 1
5 January 2010Particulars of a mortgage or charge / charge no: 1
30 October 2009Director's details changed for Patricia Ann Beswick on 5 October 2009
30 October 2009Director's details changed for Katherine Fulford on 5 October 2009
30 October 2009Annual return made up to 15 October 2009 no member list
30 October 2009Director's details changed for Mr Nigel Paul Batt on 5 October 2009
30 October 2009Annual return made up to 15 October 2009 no member list
30 October 2009Director's details changed for Clare Harington on 5 October 2009
30 October 2009Director's details changed for Clare Harington on 5 October 2009
30 October 2009Director's details changed for Anthony Morris St John Mulliken on 5 October 2009
30 October 2009Director's details changed for Katherine Fulford on 5 October 2009
30 October 2009Director's details changed for Mr Nigel Paul Batt on 5 October 2009
30 October 2009Director's details changed for Sheila Bounford on 5 October 2009
30 October 2009Director's details changed for Brigid Macleod on 5 October 2009
30 October 2009Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009
30 October 2009Secretary's details changed for Iel Management Services Ltd on 5 October 2009
30 October 2009Director's details changed for Brigid Macleod on 5 October 2009
30 October 2009Director's details changed for Timothy Edward Wright on 5 October 2009
30 October 2009Director's details changed for Vivienne Elizabeth Whitton on 5 October 2009
30 October 2009Director's details changed for Katherine Fulford on 5 October 2009
30 October 2009Director's details changed for Jo Denton on 5 October 2009
30 October 2009Secretary's details changed for Iel Management Services Ltd on 5 October 2009
30 October 2009Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009
30 October 2009Director's details changed for Timothy Edward Wright on 5 October 2009
30 October 2009Secretary's details changed for David Hicks on 5 October 2009
30 October 2009Director's details changed for Jo Denton on 5 October 2009
30 October 2009Director's details changed for Brigid Macleod on 5 October 2009
30 October 2009Director's details changed for Vivienne Elizabeth Whitton on 5 October 2009
30 October 2009Secretary's details changed for Iel Management Services Ltd on 5 October 2009
30 October 2009Director's details changed for Marian Donne on 5 October 2009
30 October 2009Director's details changed for Timothy Edward Wright on 5 October 2009
30 October 2009Director's details changed for Patricia Ann Beswick on 5 October 2009
30 October 2009Director's details changed for Clare Harington on 5 October 2009
30 October 2009Secretary's details changed for David Hicks on 5 October 2009
30 October 2009Director's details changed for Marian Donne on 5 October 2009
30 October 2009Director's details changed for Anthony Morris St John Mulliken on 5 October 2009
30 October 2009Director's details changed for Vivienne Elizabeth Whitton on 5 October 2009
30 October 2009Director's details changed for Marian Donne on 5 October 2009
30 October 2009Director's details changed for Sheila Bounford on 5 October 2009
30 October 2009Director's details changed for Sheila Bounford on 5 October 2009
30 October 2009Director's details changed for Jo Denton on 5 October 2009
30 October 2009Secretary's details changed for David Hicks on 5 October 2009
30 October 2009Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009
30 October 2009Director's details changed for Patricia Ann Beswick on 5 October 2009
30 October 2009Director's details changed for Anthony Morris St John Mulliken on 5 October 2009
30 October 2009Director's details changed for Mr Nigel Paul Batt on 5 October 2009
9 October 2009Appointment of Mr Simon Juden as a director
9 October 2009Appointment of Mr Doug James Wallace as a director
9 October 2009Appointment of Mr Simon Juden as a director
9 October 2009Appointment of Mr Doug James Wallace as a director
8 September 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
8 September 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
2 September 2009Accounts for a dormant company made up to 31 December 2008
2 September 2009Accounts for a dormant company made up to 31 December 2008
20 May 2009Appointment terminated director john parke
20 May 2009Appointment terminated director jacqueline thomas
20 May 2009Appointment terminated director john elsley
20 May 2009Appointment terminated director david thin
20 May 2009Appointment terminated director john elsley
20 May 2009Appointment terminated director trevor hing
20 May 2009Appointment terminated director trevor hing
20 May 2009Appointment terminated director david tebbutt
20 May 2009Appointment terminated director david tebbutt
20 May 2009Appointment terminated director jacqueline thomas
20 May 2009Appointment terminated director john parke
20 May 2009Appointment terminated director david thin
8 May 2009Director appointed patricia ann beswick
8 May 2009Director appointed patricia ann beswick
20 October 2008Accounting reference date shortened from 31/10/2009 to 31/12/2008
20 October 2008Director appointed david ainslie thin
20 October 2008Director appointed david ainslie thin
20 October 2008Accounting reference date shortened from 31/10/2009 to 31/12/2008
15 October 2008Incorporation
15 October 2008Incorporation
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