World Of Rare Books Limited. Head office in Worthing. Check Director.

World Of Rare Books Limited, Worthing

World Of Rare Books Limited is a private limited company. Previously, it was named Bow East Ltd (it was changed on 2011-08-05). Located at Mulberry House Woods Way, Goring-By-Sea, Worthing BN12 4QY, this 13 years old firm was incorporated on 2010-12-09 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Simon P. (appointed on 27 November 2023), Daniel G. (appointed on 30 September 2020).

About
Name: World Of Rare Books Limited
Number: 07465049
Incorporation date: 2010-12-09
End of financial year: 31 October


Address:	Mulberry House Woods Way Goring-by-sea Worthing BN12 4QY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

World Of Books Group Ltd

6 April 2016

Address	Mulberry House Woods Way, Goring-By-Sea, West Sussex, BN12 4QY
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	07464694
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for World Of Rare Books Limited confirmation statement filing is 2023-12-21. The last one was sent on 2022-12-07. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary firm World Of Books Group Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Woods Way, BN12 4QY Goring-By-Sea, West Sussex.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-04-09 filed on: 10th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-04-09 filed on: 10th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-31 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-07 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-11-27 filed on: 27th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-06 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)
AD02	New sail address Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT. Change occurred at an unknown date. Company's previous address: C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England. filed on: 26th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-07 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 21st, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-12-07 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 8th, August 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 9th, July 2021 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 074650490002 in full filed on: 5th, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-07 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-30 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 15th, October 2020 \| accounts	Free Download (23 pages)
PSC05	Change to a person with significant control 2019-04-29 filed on: 24th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-07 filed on: 24th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 7th, August 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, May 2019 \| resolution	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-02-15 filed on: 21st, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-07 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG at an unknown date filed on: 28th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-09 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-09-27 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 25th, July 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-12-09 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, December 2016 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 2016-11-22 filed on: 28th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-22 filed on: 28th, November 2016 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 074650490001 in full filed on: 25th, November 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074650490002, created on 2016-11-22 filed on: 24th, November 2016 \| mortgage	Free Download (19 pages)
AUD	Auditor's resignation filed on: 23rd, September 2016 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2015-10-31 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-24: 1.00 GBP capital
AA	Small company accounts for the period up to 2014-10-31 filed on: 4th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-22: 1.00 GBP capital
AA	Small company accounts for the period up to 2013-10-31 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 1.00 GBP capital
MR01	Registration of charge 074650490001 filed on: 12th, February 2014 \| mortgage	Free Download (25 pages)
AA	Small company accounts for the period up to 2012-10-31 filed on: 1st, August 2013 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, February 2013 \| resolution	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 8th, June 2012 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-10-31 filed on: 30th, May 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Sutton Cottage Eastbourne Road Seaford East Sussex BN25 3PJ United Kingdom on 2011-12-02 filed on: 2nd, December 2011 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, August 2011 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2011-08-05 filed on: 5th, August 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-01-31 filed on: 5th, August 2011 \| accounts	Free Download (3 pages)
CERTNM	Company name changed bow east LTDcertificate issued on 05/08/11 filed on: 5th, August 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-07-18 change of name
NEWINC	Incorporation filed on: 9th, December 2010 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on 2010-12-09 filed on: 9th, December 2010 \| officers	Free Download (1 page)

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