Waterstones Booksellers LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2014)
- 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
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HATCHARDS UK LIMITED
FINE RECORDINGS CLUB LIMITED
WATERSTONE'S BOOKSELLERS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00610095 |
Record last updated | Friday, April 19, 2024 3:34:18 PM UTC |
Official Address | 203 Piccadilly St James's There are 594 companies registered at this street |
Postal Code | W1J9HD |
Sector | Retail sale of books in specialised stores |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 16, 2024 | Appointment of a woman | |
Registry | Apr 16, 2024 | Appointment of a woman 6100... | |
Registry | Jan 16, 2024 | Resignation of one Director (a woman) | |
Registry | Jan 16, 2024 | Resignation of one Director (a woman) 2368... | |
Registry | Jan 16, 2024 | Appointment of a woman | |
Registry | Dec 5, 2022 | Appointment of a woman as Secretary | |
Registry | Dec 5, 2022 | Appointment of a woman as Secretary 6100... | |
Registry | Jun 14, 2022 | Resignation of one Director (a woman) | |
Registry | Jun 14, 2022 | Appointment of a woman | |
Registry | Jun 14, 2022 | Resignation of one Director (a woman) | |
Registry | Jun 14, 2022 | Appointment of a woman | |
Registry | Jun 10, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jun 10, 2022 | Resignation of one Secretary (a woman) 2368... | |
Registry | Dec 31, 2021 | Resignation of one Secretary (a woman) | |
Registry | Dec 31, 2021 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2021 | Resignation of one Secretary (a woman) | |
Registry | Dec 31, 2021 | Appointment of a woman as Secretary | |
Registry | Jul 1, 2020 | Appointment of a woman as Secretary 6100... | |
Registry | Jul 1, 2020 | Appointment of a woman as Secretary | |
Registry | Jun 1, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jun 1, 2020 | Resignation of one Secretary (a woman) 6100... | |
Registry | Feb 11, 2020 | Resignation of one Director (a man) | |
Registry | Feb 11, 2020 | Appointment of a woman | |
Registry | Nov 14, 2018 | Appointment of a man as Corporate Planning Manager and Director | |
Registry | Sep 18, 2018 | Appointment of a man as Investment Manager and Director | |
Registry | Sep 12, 2018 | Appointment of a man as Director and Investment Manager | |
Registry | Jun 1, 2018 | Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jun 1, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 1, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jun 1, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 29, 2018 | Appointment of a woman as Secretary | |
Registry | Jan 29, 2018 | Appointment of a woman as Secretary 2368... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
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%) | |
Financials | Feb 4, 2015 | Annual accounts | |
Registry | Nov 13, 2014 | Appointment of a woman as Director | |
Registry | Nov 13, 2014 | Resignation of one Director | |
Registry | Nov 13, 2014 | Appointment of a man as Secretary | |
Registry | Nov 13, 2014 | Resignation of one Secretary | |
Registry | Nov 10, 2014 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 10, 2014 | Appointment of a woman | |
Registry | Oct 21, 2014 | Annual return | |
Financials | Jan 29, 2014 | Annual accounts | |
Registry | Nov 13, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 7, 2013 | Registration of a charge / charge code | |
Registry | Oct 14, 2013 | Annual return | |
Registry | Feb 4, 2013 | Change of registered office address | |
Financials | Jan 31, 2013 | Annual accounts | |
Registry | Oct 24, 2012 | Annual return | |
Registry | May 30, 2012 | Particulars of a mortgage or charge | |
Registry | May 11, 2012 | Particulars of a mortgage or charge 6100... | |
Registry | Mar 7, 2012 | Alteration to memorandum and articles | |
Registry | Mar 1, 2012 | Company name change | |
Registry | Mar 1, 2012 | Change of name certificate | |
Registry | Feb 21, 2012 | Change of name 10 | |
Registry | Feb 21, 2012 | Notice of change of name nm01 - resolution | |
Registry | Jan 31, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 31, 2012 | Notification of single alternative inspection location | |
Financials | Jan 31, 2012 | Annual accounts | |
Registry | Jan 11, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 11, 2012 | Statement of satisfaction in full or in part of mortgage or charge 6100... | |
Registry | Jan 11, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 11, 2012 | Statement of satisfaction in full or in part of mortgage or charge 6100... | |
Registry | Jan 11, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 11, 2012 | Statement of satisfaction in full or in part of mortgage or charge 6100... | |
Registry | Dec 9, 2011 | Appointment of a man as Secretary | |
Registry | Dec 9, 2011 | Resignation of one Director | |
Registry | Dec 9, 2011 | Resignation of one Secretary | |
Registry | Nov 30, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 30, 2011 | Appointment of a man as Secretary | |
Registry | Nov 23, 2011 | Appointment of a man as Director | |
Registry | Nov 23, 2011 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 19, 2011 | Annual return | |
Registry | Oct 19, 2011 | Notification of single alternative inspection location | |
Registry | Oct 18, 2011 | Appointment of a man as Director | |
Registry | Oct 18, 2011 | Appointment of a man as Secretary | |
Registry | Oct 18, 2011 | Resignation of one Director | |
Registry | Oct 18, 2011 | Resignation of one Director 6100... | |
Registry | Oct 18, 2011 | Resignation of one Director | |
Registry | Oct 18, 2011 | Resignation of one Director 6100... | |
Registry | Oct 18, 2011 | Resignation of one Secretary | |
Registry | Jul 27, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Jul 27, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100... | |
Registry | Jul 27, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Jul 27, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100... | |
Registry | Jul 27, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Jul 27, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100... | |
Registry | Jun 28, 2011 | Two appointments: 2 men | |
Registry | Jun 28, 2011 | Appointment of a man as Book Seller and Director | |
Registry | Jun 28, 2011 | Resignation of one Director (a man) | |
Registry | Feb 24, 2011 | Company name change | |
Financials | Oct 21, 2010 | Annual accounts | |
Registry | Aug 27, 2010 | Appointment of a man as Director | |
Registry | Aug 26, 2010 | Annual return | |
Registry | Aug 26, 2010 | Change of particulars for director | |
Registry | Aug 26, 2010 | Change of particulars for director 6100... | |
Registry | Aug 6, 2010 | Appointment of a man as Director | |
Registry | Aug 3, 2010 | Particulars of a mortgage or charge | |
Registry | Jul 8, 2010 | Resignation of one Director | |
Registry | Jul 6, 2010 | Resignation of a woman | |