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Dato Capital United Kingdom

The Book Depository LTD

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Reports

Extended Company Report with Annual Accounts THE BOOK DEPOSITORY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05124926
Record last updated Saturday, July 29, 2023 9:29:49 PM UTC
Official Address 1 Principal Place Worship Street London Ec2a 2fa Upton
Postal Code SL11QE
Sector Retail sale of newspapers and stationery in specialised stores

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Directors

Document Type Publication date Download link
Registry Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 6, 2018 Resignation of one Director Resignation of one Director
Registry Mar 5, 2018 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 1, 2018 Change of registered office address Change of registered office address
Financials Aug 4, 2017 Annual accounts Annual accounts
Registry Mar 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 1, 2016 Annual return Annual return
Registry Jul 31, 2015 Appointment of a woman Appointment of a woman
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Change of registered office address Change of registered office address
Registry Mar 17, 2015 Annual return Annual return
Registry Mar 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Feb 12, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials May 8, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 1, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 17, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2012 Change of registered office address Change of registered office address
Registry Oct 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 17, 2012 Change of particulars for director 2588618... Change of particulars for director 2588618...
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Miscellaneous document Miscellaneous document
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2011 Resolution Resolution
Registry Nov 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Resignation of one Director 1879776... Resignation of one Director 1879776...
Registry Nov 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Resignation of one Director 1651685... Resignation of one Director 1651685...
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 7, 2011 Resolution Resolution
Registry Nov 7, 2011 Resolution 1845798... Resolution 1845798...
Registry Nov 7, 2011 Resolution Resolution
Registry Nov 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2011 Section 175 comp act 06 08 1845798... Section 175 comp act 06 08 1845798...
Registry Nov 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Return of allotment of shares 8445895... Return of allotment of shares 8445895...
Registry Nov 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Mortgage Mortgage
Registry Dec 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 2640739... Change of particulars for director 2640739...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Apr 16, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Appointment of a person 2655678... Appointment of a person 2655678...
Registry Oct 3, 2008 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Appointment of a person 2655689... Appointment of a person 2655689...
Registry Oct 3, 2008 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 2655838... Appointment of a man as Director 2655838...
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 2655838... Appointment of a man as Director 2655838...
Registry Oct 3, 2008 Six appointments: 6 men Six appointments: 6 men
Registry Jun 2, 2008 Annual return Annual return
Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2008 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2006 Annual return Annual return
Registry May 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Registry May 16, 2005 Change in situation or address of registered office Change in situation or address of registered office

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