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BOOK CLUB TRADING LIMITED - Venture House Calne Road, Lyneham, Chippenham, SN15 4PP, United Kingdom
Company Information
- Company registration number
- 03528183
- 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
- 1998-03-16
- Age Of Company 1998-03-16 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOK CLUB ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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BOOK CLUB TRADING LIMITED Company Description
- BOOK CLUB TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 03528183. Its current trading status is "live". It was registered 1998-03-16. 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 2021-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at Venture House Calne Road .
Get BOOK CLUB TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Book Club Trading Limited - Venture House Calne Road, Lyneham, Chippenham, SN15 4PP, United Kingdom
- 1998-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-06-29) - PSC08
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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second-filing-of-annual-return-with-made-up-date (2020-01-09) - RP04AR01
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legacy (2020-01-09) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2020-01-24) - RP04AR01
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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legacy (2019-08-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-21) - SH19
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legacy (2019-08-21) - CAP-SS
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resolution (2019-08-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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accounts-with-accounts-type-small (2017-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-21) - AP01
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accounts-with-accounts-type-small (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-08-22) - CH01
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termination-director-company-with-name (2013-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-19) - AR01
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accounts-with-accounts-type-small (2012-04-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-24) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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termination-director-company-with-name (2011-07-25) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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termination-secretary-company-with-name (2010-04-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-secretary-company-with-name (2010-04-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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legacy (2009-03-02) - 288a
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legacy (2009-04-06) - 363a
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legacy (2009-06-05) - 288a
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legacy (2009-06-05) - 288b
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resolution (2009-08-21) - RESOLUTIONS
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legacy (2009-08-21) - CAP-SS
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legacy (2009-08-21) - CAP-MDSC
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legacy (2009-09-07) - SH20
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accounts-with-accounts-type-full (2009-10-20) - AA
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miscellaneous (2009-11-19) - MISC
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termination-director-company-with-name (2009-12-02) - TM01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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change-person-director-company-with-change-date (2009-12-12) - CH01
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memorandum-articles (2009-08-21) - MEM/ARTS
keyboard_arrow_right 2008
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memorandum-articles (2008-08-04) - MEM/ARTS
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-07-05) - 288a
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legacy (2007-04-18) - 363a
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legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-23) - 287
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legacy (2006-03-30) - 288c
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accounts-with-accounts-type-full (2006-03-08) - AA
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legacy (2006-04-11) - 363a
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legacy (2006-01-13) - 123
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legacy (2006-01-04) - 88(2)R
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resolution (2006-01-04) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-11) - 288b
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legacy (2005-02-11) - 288a
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legacy (2005-02-22) - 288a
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legacy (2005-03-30) - 288a
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legacy (2005-01-26) - 288b
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legacy (2005-05-03) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-04-15) - 363a
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resolution (2004-03-25) - RESOLUTIONS
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resolution (2004-03-02) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-05-19) - 288b
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certificate-change-of-name-company (2003-10-29) - CERTNM
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legacy (2003-11-04) - 244
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288c
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legacy (2002-01-31) - 88(2)R
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legacy (2002-02-12) - 225
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legacy (2002-03-11) - 288b
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legacy (2002-03-12) - 288a
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legacy (2002-03-28) - 288b
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legacy (2002-04-17) - 363a
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resolution (2002-06-21) - RESOLUTIONS
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auditors-resignation-company (2002-06-21) - AUD
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resolution (2002-07-22) - RESOLUTIONS
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auditors-resignation-company (2002-07-22) - AUD
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legacy (2002-10-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363a
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legacy (2001-03-23) - 353
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accounts-with-accounts-type-full (2001-04-30) - AA
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accounts-with-accounts-type-full (2001-11-12) - AA
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legacy (2001-06-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363a
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 288b
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accounts-with-accounts-type-full (2000-03-28) - AA
keyboard_arrow_right 1999
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legacy (1999-04-23) - 363a
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legacy (1999-04-23) - 244
keyboard_arrow_right 1998
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legacy (1998-07-21) - 288a
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incorporation-company (1998-03-16) - NEWINC
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certificate-change-of-name-company (1998-05-26) - CERTNM
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resolution (1998-06-01) - RESOLUTIONS
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legacy (1998-06-01) - 123
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legacy (1998-06-01) - 88(2)R
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legacy (1998-06-01) - 225
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legacy (1998-06-25) - 288b
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legacy (1998-11-17) - 288a
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legacy (1998-06-25) - 288a