MARKET HOUSE BOOKS LIMITED

Kedua Oving Road Kedua Oving Road, Aylesbury, HP22 4ER, England
StatusACTIVE
Company No.01550290
CategoryPrivate Limited Company
Incorporated12 Mar 1981
Age43 years, 2 months, 24 days
JurisdictionEngland Wales

SUMMARY

MARKET HOUSE BOOKS LIMITED is an active private limited company with number 01550290. It was incorporated 43 years, 2 months, 24 days ago, on 12 March 1981. The company address is Kedua Oving Road Kedua Oving Road, Aylesbury, HP22 4ER, England.



Company Fillings

Accounts with accounts type micro entity

Date: 01 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 30 Aug 2023

Action Date: 22 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-22

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Accounts with accounts type unaudited abridged

Date: 16 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 22 Aug 2022

Action Date: 22 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-22

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Change registered office address company with date old address new address

Date: 30 Jun 2022

Action Date: 30 Jun 2022

Category: Address

Type: AD01

New address: Kedua Oving Road Whitchurch Aylesbury HP22 4ER

Old address: Dane House 26 Taylor Road Aylesbury HP21 8DR England

Change date: 2022-06-30

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Accounts with accounts type unaudited abridged

Date: 25 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 28 Aug 2021

Action Date: 27 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-27

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Change registered office address company with date old address new address

Date: 07 May 2021

Action Date: 07 May 2021

Category: Address

Type: AD01

Old address: Suite B Elsinore House 43 Buckingham Street Aylesbury Bucks HP20 2NQ

Change date: 2021-05-07

New address: Dane House 26 Taylor Road Aylesbury HP21 8DR

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Confirmation statement with updates

Date: 03 Sep 2020

Action Date: 27 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-27

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Accounts with accounts type total exemption full

Date: 17 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 27 Aug 2019

Action Date: 27 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-27

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Accounts with accounts type total exemption full

Date: 13 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 01 Sep 2018

Action Date: 27 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-27

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Accounts with accounts type total exemption full

Date: 15 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 04 Sep 2017

Action Date: 27 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-27

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Accounts with accounts type total exemption full

Date: 22 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 01 Sep 2016

Action Date: 27 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-27

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Accounts with accounts type total exemption small

Date: 18 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2015

Action Date: 27 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-27

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Accounts with accounts type total exemption small

Date: 04 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 23 Sep 2014

Action Date: 27 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-27

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Accounts with accounts type total exemption small

Date: 09 Jul 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Resolution

Date: 17 Dec 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 16 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change person secretary company with change date

Date: 18 Oct 2013

Action Date: 01 Sep 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-09-01

Officer name: Peter Charles Sapsed

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Change person director company with change date

Date: 18 Oct 2013

Action Date: 24 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Evelyn Kay Daintith

Change date: 2013-09-24

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Annual return company with made up date full list shareholders

Date: 28 Aug 2013

Action Date: 27 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-27

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Annual return company with made up date full list shareholders

Date: 31 Aug 2012

Action Date: 27 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-27

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Accounts with accounts type total exemption small

Date: 11 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 06 Sep 2011

Action Date: 27 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-27

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Accounts with accounts type total exemption small

Date: 24 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 31 Aug 2010

Action Date: 27 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-27

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Change person director company with change date

Date: 31 Aug 2010

Action Date: 27 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-27

Officer name: Mr Jonathan Richard Law

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Change person director company with change date

Date: 31 Aug 2010

Action Date: 27 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-27

Officer name: Mrs Alison Isaacs

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Change person director company with change date

Date: 31 Aug 2010

Action Date: 27 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anne Jacqueline Parker Kerr

Change date: 2010-08-27

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Change person director company with change date

Date: 31 Aug 2010

Action Date: 27 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-27

Officer name: Mrs Evelyn Kay Daintith

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Accounts with accounts type total exemption small

Date: 29 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Legacy

Date: 23 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/08/09; full list of members

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Legacy

Date: 23 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed mrs alison jane isaacs

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Legacy

Date: 21 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed mrs evelyn kay daintith

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Legacy

Date: 03 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed mr jonathan richard law

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Legacy

Date: 07 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated director john daintith

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Accounts with accounts type total exemption small

Date: 02 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 01 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 23 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2007

Category: Address

Type: 287

Description: Registered office changed on 22/02/07 from: market house market square aylesbury bucks HP20 1TN

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Accounts with accounts type total exemption small

Date: 01 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 03 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 24 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 02 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/05; full list of members

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Legacy

Date: 27 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 09/07/04--------- £ si 500@1

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Legacy

Date: 02 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 10 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 08 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 17 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 22 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/01; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jul 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 23 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/00; full list of members

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Accounts with accounts type small

Date: 22 Aug 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 16 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/99; no change of members

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Accounts with accounts type small

Date: 03 Sep 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

Documents

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Resolution

Date: 03 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 16 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/98; full list of members

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Accounts with accounts type small

Date: 13 Aug 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Accounts with accounts type small

Date: 26 Oct 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

Documents

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Legacy

Date: 16 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/97; no change of members

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Accounts with accounts type small

Date: 30 Sep 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 19 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/96; no change of members

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Accounts with accounts type small

Date: 19 Sep 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

Documents

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Legacy

Date: 07 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/95; full list of members

Documents

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Legacy

Date: 19 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/94; no change of members

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Accounts with accounts type small

Date: 23 Sep 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

Documents

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Legacy

Date: 25 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/93; no change of members

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Accounts with accounts type small

Date: 03 Aug 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 22 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 27/08/92; full list of members

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Accounts with accounts type small

Date: 30 Sep 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 23 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 27/08/91; no change of members

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Accounts with accounts type small

Date: 16 Sep 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Accounts with accounts type small

Date: 24 Sep 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

Documents

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Legacy

Date: 24 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 27/08/90; full list of members

Documents

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Accounts with accounts type small

Date: 19 Sep 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 19 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/08/89; full list of members

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Legacy

Date: 24 Feb 1989

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type small

Date: 24 Feb 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

Documents

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Legacy

Date: 24 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/12/88; full list of members

Documents

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Accounts with accounts type small

Date: 20 Jan 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

Documents

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Legacy

Date: 20 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 25/12/87; full list of members

Documents

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Accounts with accounts type small

Date: 02 Jun 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 02 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 26/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with made up date

Date: 20 Nov 1985

Action Date: 31 Mar 1984

Category: Accounts

Type: AA

Made up date: 1984-03-31

Documents

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Accounts with made up date

Date: 15 Sep 1984

Action Date: 31 Mar 1983

Category: Accounts

Type: AA

Made up date: 1983-03-31

Documents

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Incorporation company

Date: 12 Mar 1981

Category: Incorporation

Type: NEWINC

Documents

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