BOOKCHECK LIMITED

Company number 03059995 ·

Active

89 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 4 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 3 pages View document
7 Jan 2025 Notification of Elizabeth Pilkington as a person with significant control on 2016-05-23 · 2 pages View document
19 Sep 2024 Registration of charge 030599950001, created on 2024-09-13 · 42 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
28 Mar 2023 Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH to The Midway Chalford Hill Stroud GL6 8EN on 2023-03-28 · 1 page View document
13 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 3 pages View document
16 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 4 pages View document
23 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
9 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 09/03/2019 View document
9 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP WILLIAM PILKINGTON / 09/03/2019 View document
9 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP WILLIAM PILKINGTON / 09/03/2019 View document
15 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
25 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 08/03/2017 View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
2 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP WILLIAM PILKINGTON / 06/12/2015 View document
28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 03/04/2015 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 12/02/2015 View document
12 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 12/02/2015 View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PRIMETT View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
18 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
5 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
29 Jan 2013 31/05/12 TOTAL EXEMPTION FULL View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL HOBBS View document
30 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 17 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA View document
26 Oct 2010 Registered office address changed from , 17 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA on 2010-10-26 · 1 page View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 25/10/2010 View document
25 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 25/10/2010 View document
12 Oct 2010 31/05/10 TOTAL EXEMPTION FULL View document
14 Sep 2010 DIRECTOR APPOINTED MS CAROL ELAINE HOBBS View document
14 Sep 2010 DIRECTOR APPOINTED MR JOHN KENNETH PRIMETT View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 23/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 23/05/2010 View document
24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
20 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
2 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 31/05/08 TOTAL EXEMPTION FULL View document
23 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
20 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
30 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BLUEBELL COTTAGE, HIGH STREET, CHALFORD STROUD GLOUCESTERSHIRE GL6 8DR View document
22 Apr 2004 287 · 1 page View document
29 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
7 Aug 2003 287 · 1 page View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 62 BROOKVILLE ROAD FULHAM LONDON SW6 7BJ View document
7 Aug 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
5 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
28 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
8 Jul 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 View document
8 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
6 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
1 Jun 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS View document
28 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
20 Jul 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 21 NAPIER PLACE LONDON W14 8LG View document
20 Jul 1998 287 · 1 page View document
28 May 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS View document
9 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
9 Jun 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 15/01/97 View document
27 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
30 May 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS View document
1 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document