BOOKHAM ENGINEERING (CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 06/07/196 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MARIA SIMS / 19/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MARIA SIMS / 19/12/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DAWN ROBERTS / 13/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH BORRONI / 13/02/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / JAMESON GROUP (LEATHERHEAD) LTD / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALONGI / 13/02/2018 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH BORRONI / 19/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MRS JOANNE DAWN ROBERTS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICE HOLLANDS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HOLLANDS |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MRS JILL ALONGI |
| 02/02/152 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 25 RIVERSIDE DRIVE ESHER SURREY KT10 8PG ENGLAND |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM WINDRUSH 25 RIVERSIDE DRIVE ESHER SURREY KT10 8PG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM HOLLANDS / 16/01/2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM HOLLANDS / 19/12/2011 |
| 28/01/1328 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1131 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH BORRONI / 18/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARIA SIMS / 18/12/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 3 STATION APPROACH WORCESTER PARK SURREY KT4 7NB |
| 11/07/0711 July 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 35 PAUL STREET LONDON EC2A 4JU |
| 12/01/9812 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 13 CHRISTOPHER STREET LONDON EC2A 2BS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
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