-
OLD BOOK CLUB ASSOCIATES LIMITED - Venture House Calne Road, Lyneham, Chippenham, SN15 4PP, United Kingdom
Company Information
- Company registration number
- 02094795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture House Calne Road
- Lyneham
- Chippenham
- SN15 4PP
- England Venture House Calne Road, Lyneham, Chippenham, SN15 4PP, England UK
Management
- Managing Directors
- DEPKEN, Ekhard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-29
- Age Of Company 1987-01-29 37 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Aurelius Equity Opportunities Se & Co Kgaa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOK CLUB ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
-
OLD BOOK CLUB ASSOCIATES LIMITED Company Description
- OLD BOOK CLUB ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02094795. Its current trading status is "live". It was registered 1987-01-29. It was previously called BOOK CLUB ASSOCIATES LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Venture House Calne Road .
Get OLD BOOK CLUB ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Book Club Associates Limited - Venture House Calne Road, Lyneham, Chippenham, SN15 4PP, United Kingdom
- 1987-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLD BOOK CLUB ASSOCIATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-11-05) - AA
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-18) - AA
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
-
termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
appoint-person-director-company-with-name-date (2017-06-26) - AP01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-10-01) - AA
-
termination-director-company-with-name (2013-08-21) - TM01
-
appoint-person-director-company-with-name (2013-08-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
termination-director-company-with-name (2011-07-25) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
-
termination-director-company-with-name (2011-06-24) - TM01
-
legacy (2011-06-16) - MG01
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
-
termination-secretary-company-with-name (2010-04-20) - TM02
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288b
-
legacy (2009-03-02) - 288a
-
legacy (2009-06-05) - 288a
-
legacy (2009-06-05) - 288b
-
legacy (2009-06-26) - 288b
-
legacy (2009-08-21) - CAP-SS
-
legacy (2009-08-21) - CAP-MDSC
-
legacy (2009-06-30) - 363a
-
legacy (2009-09-07) - SH20
-
memorandum-articles (2009-08-21) - MEM/ARTS
-
change-person-director-company-with-change-date (2009-12-12) - CH01
-
appoint-person-director-company-with-name (2009-12-02) - AP01
-
termination-director-company-with-name (2009-12-02) - TM01
-
miscellaneous (2009-11-19) - MISC
-
resolution (2009-08-21) - RESOLUTIONS
-
certificate-change-of-name-company (2009-10-05) - CERTNM
-
resolution (2009-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-20) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-27) - AA
-
memorandum-articles (2008-12-11) - MEM/ARTS
-
legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-07-09) - 363a
-
legacy (2007-07-05) - 288a
-
legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-01-23) - 287
-
legacy (2006-06-12) - 363a
-
legacy (2006-03-30) - 288c
-
accounts-with-accounts-type-full (2006-03-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288b
-
legacy (2005-02-11) - 288a
-
legacy (2005-02-11) - 288b
-
legacy (2005-02-22) - 288a
-
legacy (2005-04-11) - 288b
-
legacy (2005-06-01) - 363a
-
accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-03-30) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-06-14) - 363a
-
resolution (2004-03-25) - RESOLUTIONS
-
resolution (2004-03-02) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288b
-
legacy (2003-06-10) - 363a
-
certificate-change-of-name-company (2003-10-29) - CERTNM
-
legacy (2003-11-04) - 244
-
accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
-
resolution (2002-07-22) - RESOLUTIONS
-
auditors-resignation-company (2002-07-22) - AUD
-
resolution (2002-06-21) - RESOLUTIONS
-
auditors-resignation-company (2002-06-21) - AUD
-
legacy (2002-06-12) - 363a
-
legacy (2002-03-12) - 288a
-
legacy (2002-01-22) - 288c
-
legacy (2002-01-26) - 225
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-18) - AA
-
legacy (2001-06-25) - 363a
-
legacy (2001-06-05) - 288b
-
accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
-
legacy (2000-06-15) - 288a
-
accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-06-27) - 353
-
legacy (2000-06-27) - 363a
-
legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-07) - 363a
-
accounts-with-accounts-type-full (1999-05-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 288a
-
legacy (1998-02-05) - 288a
-
legacy (1998-03-05) - 288a
-
legacy (1998-04-29) - 244
-
legacy (1998-07-02) - 363(353)
-
accounts-with-accounts-type-full (1998-05-24) - AA
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-30) - 288b
-
legacy (1998-07-02) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-05-30) - 288c
-
legacy (1997-05-30) - 363a
-
legacy (1997-04-18) - 244
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-10) - AA
-
legacy (1996-06-25) - 288
-
legacy (1996-06-25) - 363a
-
legacy (1996-04-22) - 244
-
legacy (1996-02-13) - 288
-
auditors-resignation-company (1996-07-10) - AUD
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 288
-
legacy (1995-07-04) - 363x
-
accounts-with-accounts-type-full (1995-04-11) - AA
-
legacy (1995-03-31) - 244
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 244
-
accounts-with-accounts-type-full (1994-05-03) - AA
-
legacy (1994-08-01) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 363x
-
accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-05-05) - 244
keyboard_arrow_right 1992
-
memorandum-articles (1992-01-24) - MEM/ARTS
-
legacy (1992-02-24) - 288
-
legacy (1992-03-11) - 288
-
accounts-with-accounts-type-full (1992-02-26) - AA
-
auditors-resignation-company (1992-03-23) - AUD
-
accounts-with-accounts-type-full (1992-04-14) - AA
-
legacy (1992-06-11) - 363x
-
auditors-resignation-company (1992-03-17) - AUD
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 288
-
resolution (1991-01-07) - RESOLUTIONS
-
legacy (1991-01-07) - 123
-
legacy (1991-01-07) - 88(2)R
-
legacy (1991-10-17) - 363x
-
legacy (1991-06-24) - 288
-
legacy (1991-10-02) - 288
-
legacy (1991-01-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 363
-
accounts-with-accounts-type-full (1990-05-18) - AA
-
legacy (1990-06-21) - 288
-
legacy (1990-05-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-05) - 288
-
accounts-with-accounts-type-full (1989-06-19) - AA
-
legacy (1989-05-17) - 363
-
legacy (1989-02-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 288
-
legacy (1988-06-22) - 287
-
legacy (1988-02-04) - 225(1)
keyboard_arrow_right 1987
-
certificate-incorporation (1987-01-29) - CERTINC
-
certificate-change-of-name-company (1987-06-04) - CERTNM
-
certificate-change-of-name-company (1987-06-11) - CERTNM
-
legacy (1987-07-29) - 288
-
legacy (1987-08-10) - 287
-
legacy (1987-07-29) - 287
-
legacy (1987-08-10) - 288
-
legacy (1987-10-12) - 288
-
incorporation-company (1987-01-29) - NEWINC