Old Book Club Associates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £654,967 -0.87% Employees £1 0% Operating Profit £136,026 +55.69% Total assets £473,584 -28.49%
BERTELSMANN BOOKS AND MAGAZINES LIMITED
OLD BOOK CLUB ASSOCIATES LIMITED
BOOK CLUB ASSOCIATES LIMITED
Company type Private Limited Company , Active Company Number 02094795 Record last updated Saturday, April 21, 2018 8:46:27 AM UTC Official Address 9 Queensbridgetterdown Corsham Town There are 7 companies registered at this street
Postal Code SN152NS Sector Other letting and operating of own or leased real estate
Visits Document Type Publication date Download link Registry Jun 8, 2017 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors Registry Jun 20, 2014 Annual return Registry Sep 3, 2013 Notice of move from administration to dissolution Registry Aug 30, 2013 Administrator's progress report Registry Aug 21, 2013 Appointment of a man as Director Registry Jul 29, 2013 Appointment of a man as Director 2094... Registry Jun 25, 2013 Resignation of one Director (a man) and one Management Consultant Registry Apr 16, 2013 Administrator's progress report Registry Feb 19, 2013 Notice of extension of period of administration Registry Oct 3, 2012 Administrator's progress report Registry May 16, 2012 Notice of deemed approval of proposals Registry Apr 30, 2012 Notice of statement of affairs Registry Apr 30, 2012 Statement of administrator's proposals Registry Mar 9, 2012 Notice of administrators appointment Registry Mar 9, 2012 Change of registered office address Registry Oct 7, 2011 Alteration to memorandum and articles Registry Oct 7, 2011 Alteration to memorandum and articles 6997... Registry Sep 27, 2011 Resignation of one Secretary Registry Sep 27, 2011 Resignation of one Director Registry Sep 27, 2011 Appointment of a person as Secretary Registry Sep 6, 2011 Appointment of a person as Secretary 6997... Registry Aug 31, 2011 Annual return Registry Jul 25, 2011 Resignation of one Director Registry Jul 25, 2011 Change of registered office address Registry Jul 25, 2011 Section 175 comp act 06 08 Registry Jul 25, 2011 Resignation of one Director Registry Jul 25, 2011 Resignation of one Director 6997... Registry Jul 25, 2011 Resignation of one Director Registry Jul 22, 2011 Change of accounting reference date Registry Jun 15, 2011 Particulars of a mortgage or charge Registry Jun 6, 2011 Resignation of one Director (a man) Financials Mar 23, 2011 Annual accounts Registry Mar 18, 2011 Varying share rights and names Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Appointment of a man as Director 6997... Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Appointment of a man as Secretary Registry Mar 8, 2011 Particulars of a mortgage or charge Registry Mar 8, 2011 Particulars of a mortgage or charge 6997... Registry Mar 8, 2011 Particulars of a mortgage or charge Registry Mar 2, 2011 Four appointments: 4 men Registry Mar 2, 2011 Resignation of one Finance Director and one Director (a man) Registry Feb 14, 2011 Change of registered office address Registry Sep 1, 2010 Annual return Registry May 13, 2010 Change of accounting reference date Registry Apr 20, 2010 Resignation of one Secretary Registry Mar 10, 2010 Resignation of one Secretary 2094... Registry Dec 8, 2009 Change of particulars for director Registry Dec 2, 2009 Appointment of a man as Director Registry Dec 2, 2009 Appointment of a man as Director 6997... Registry Dec 2, 2009 Resignation of one Director Registry Dec 2, 2009 Resignation of one Director 2094... Registry Nov 25, 2009 Two appointments: 2 men Registry Nov 25, 2009 Appointment of a man as Director and Management Consultant Registry Nov 1, 2009 Resignation of one Manager and one Director (a man) Registry Nov 1, 2009 Resignation of one Manager and one Director (a man) 2094... Registry Oct 5, 2009 Change of name certificate Registry Oct 5, 2009 Change of name 10 Registry Oct 5, 2009 Company name change Registry Oct 5, 2009 Change of name 10 Registry Oct 5, 2009 Company name change Registry Sep 14, 2009 Change of accounting reference date Registry Aug 21, 2009 Two appointments: 2 men Registry Aug 21, 2009 Min detail amend capital eff Registry Aug 21, 2009 Solvency statement Registry Aug 21, 2009 Reduce issued capital 09 Registry Jun 5, 2009 Appointment of a man as Director Registry Mar 11, 2009 Appointment of a man as Manager and Director Registry Mar 11, 2009 Resignation of one Senior Executive and one Director (a man) Registry Feb 9, 2009 Resignation of a director Registry Jan 15, 2009 Resignation of 3 people: one Executive, one Accountant, one Certified Industrial Engineer and one Director (a man) Registry Jan 15, 2009 Appointment of a man as Director Registry Apr 30, 2007 Appointment of a man as Director and Certified Industrial Engineer Registry Apr 30, 2007 Resignation of one Chief Executive and one Director (a man) Registry Mar 16, 2005 Appointment of a man as Senior Executive and Director Registry Mar 8, 2005 Resignation of one Director (a woman) Registry Feb 11, 2005 Resignation of a director Registry Feb 11, 2005 Appointment of a director Registry Jan 27, 2005 Resignation of 2 people: one Group Md and one Director (a man) Registry Jan 7, 2005 Resignation of one Chief Executive and one Director (a man) Registry Oct 29, 2003 Company name change Registry Apr 7, 2003 Resignation of one Lawyer and one Director (a man) Registry Sep 17, 2002 Resignation of one Solicitor and one Director (a man) Registry Jul 22, 2002 Elective resolution Registry Jul 22, 2002 Auditor's letter of resignation Registry Jun 21, 2002 Elective resolution Registry Jun 21, 2002 Auditor's letter of resignation Registry Mar 12, 2002 Appointment of a director Registry Mar 11, 2002 Resignation of a director Registry Mar 5, 2002 Resignation of one Solicitor and one Director (a man) Registry Feb 27, 2002 Two appointments: 2 men Registry Oct 1, 2001 Resignation of one Managing Director and one Director (a man) Registry Jul 27, 2001 Resignation of one Lawyer and one Director (a man) Registry Apr 30, 2001 Resignation of one Solicitor and one Director (a man) Registry Jun 27, 2000 Register of members Registry Jun 15, 2000 Appointment of a director Registry May 26, 2000 Appointment of a man as Chief Executive and Director Registry May 26, 2000 Resignation of one Commercial Director and one Director (a man)
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