BOOKCOMP LIMITED
Company number 02219824 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | CESSATION OF EILEEN WATSON AS A PSC | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WENDY BARKER | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MISS ELIZABETH WENDY BARKER | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN WATSON | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN WATSON | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WATSON | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN PAUL WATSON / 23/03/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WATSON / 01/04/2010 | View document |
| 15 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1994 | SECRETARY RESIGNED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1993 | DIRECTOR RESIGNED | View document |
| 29 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 17 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Oct 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | £ NC 100/50000 | View document |
| 10 Aug 1988 | NC INC ALREADY ADJUSTED 10/06/88 | View document |
| 29 Jun 1988 | WD 19/05/88 AD 14/04/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 23 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 27 Apr 1988 | ADOPT MEM AND ARTS 140388 | View document |
| 27 Apr 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 112 CITY RD LONDON EC1V 2NE | View document |
| 27 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1988 | COMPANY NAME CHANGED NEWHELD PROJECTS LIMITED CERTIFICATE ISSUED ON 14/04/88 | View document |
| 10 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |