BOOKHAM RESOURCES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-02 with no updates

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/06/192 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/05/1515 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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15/05/1515 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/05/1415 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/06/135 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/07/1210 July 2012 CHANGE OF NAME 04/07/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/06/113 June 2011 Annual return made up to 14 April 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN WALKER / 14/04/2010

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11/05/1011 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/04/0915 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/06/085 June 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/04/0426 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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