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- ALLYEARBOOKS LIMITED
ALLYEARBOOKS LIMITED
Active - Accounts Filed
General Information
NAME
ALLYEARBOOKS LIMITED
COMPANY NUMBER
05137269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
25/05/2004
(20 years and 2 months old)
WEBSITE
allyearbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2004
10/12/2010
JAKEG LIMITED
Previous Names
25/05/2004 10/12/2010 JAKEG LIMITED
CORNWALL
TR26 3HU
Telephone: 01736751444
TPS: No
Allyearbooks Ltd
The Colour Laboratory
Trevethoe
St Ives, Cornwall
TR26 3HG
Telephone: 751444
The Colour Laboratory
Lelant
St. Ives
Cornwall
TR26 3HU
Telephone: 503259
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
H.TEMPEST LIMITED | Active - Accounts Filed | View Report |
ALLYEARBOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Board Member Jason Allen Maros (931768945) Appointed |
Date: 17/01/2024 | Event: New Board Member John Hugh Temby (931769015) Appointed |
Credit Risk Overview
Want to learn more about ALLYEARBOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLYEARBOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLYEARBOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2017 - Present (7 years and 6 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
31/01/2017 - Present (7 years and 6 months) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
31/01/2017 - Present (7 years and 6 months) Born in Feb 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
31/01/2017 - Present (7 years and 6 months) Born in Oct 1939 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
31/01/2017 - Present (7 years and 6 months) Born in Sep 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
H.TEMPEST LIMITED | Active - Accounts Filed | View Report |
ALLYEARBOOKS LIMITED | Active - Accounts Filed | View Report |
JOLT MEDIA LIMITED | Non-Trading | View Report |
TEMPEST PHOTOGRAPHY LIMITED | Non-Trading | View Report |
TEMPEST TRAVEL PHOTOGRAPHY LIMITED | Active - Accounts Filed | View Report |
TEMPEST TRAVEL PHOTOGRAPHY LIMITED | Active - Accounts Filed | View Report |
THE GRADUATION GOWNING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Board Member Jason Allen Maros (931768945) Appointed |
Date: 17/01/2024 | Event: New Board Member John Hugh Temby (931769015) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Matthew Charles Barton (912517157) has left the board |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: Rose Marian Tempest (901230251) has left the board |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Board Member Beric Richard John Tempest (901230250) Appointed |
Date: 10/02/2017 | Event: Beric Richard John Tempest (922369122) has left the board |
Date: 03/02/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: New Board Member Rose Marian Tempest (901230251) Appointed |
Date: 03/02/2017 | Event: New Board Member Terence Tempest (901561552) Appointed |
Date: 03/02/2017 | Event: New Board Member Barry Henry Dodge (901561553) Appointed |
Date: 03/02/2017 | Event: New Board Member Matthew Charles Barton (912517157) Appointed |
Date: 03/02/2017 | Event: Jacob Barrie Gordon (907755403) has left the board |
Date: 03/02/2017 | Event: New Board Member Robert Tempest (916284833) Appointed |
Date: 03/02/2017 | Event: New Board Member Beric Richard John Tempest (922369122) Appointed |
Date: 03/02/2017 | Event: New Board Member Bryan Buck (912939965) Appointed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: Gemma Theresa Gordon (912158615) has left the board |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 23/04/2014 | Event: New Accounts filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
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