BOOKHOPPER.COM LTD
Company number 05674194 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Jan 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Jan 2024 | Micro company accounts made up to 2023-06-30 · 9 pages | View document |
| 13 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 18 Jan 2022 | Registered office address changed from 8 Westbrook Road Blackheath London SE3 0NS to 62 Heol Fammau Mynydd Isa Mold CH7 6XD on 2022-01-18 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARI LIND FROGNER | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 20 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DARON PIKE | View document |
| 13 Jan 2015 | SECRETARY APPOINTED MS MARI LIND FROGNER | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DARON PIKE | View document |
| 13 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COOKE / 01/10/2010 | View document |
| 20 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARI FROGNER / 01/10/2010 | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 30B KIDBROOKE PARK ROAD LONDON SE3 0LW | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARON STEVEN PIKE / 17/01/2010 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOKE / 17/01/2010 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARI FROGNER / 17/01/2010 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: ATHENA HOUSE 140-142 ST JOHN STREET LONDON EC1V 4UA | View document |
| 16 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |