BOOKJUDGE LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Appointment of Mr David Harry Clements as a director on 2023-12-01

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIA LAKE / 31/10/2018

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRY CLEMENTS

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIA LAKE / 01/10/2009

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04/03/104 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: BROOK HOUSE SUTTON-UNDER-WHITESTONCLIFFE THIRSK NORTH YORKSHIRE YO7 2PS

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26/03/0726 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/035 February 2003 NC INC ALREADY ADJUSTED 04/03/02

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05/02/035 February 2003 £ NC 42000/325000 04/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/04/0020 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/04/9827 April 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 DIRECTOR'S PARTICULARS CHANGED

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/03/9719 March 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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14/03/9714 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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08/08/968 August 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9621 March 1996 NC INC ALREADY ADJUSTED 14/03/96

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21/03/9621 March 1996 £ NC 1000/42000 14/03/

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05/09/955 September 1995 NEW DIRECTOR APPOINTED

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28/03/9528 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/9528 March 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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28/03/9528 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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