BOOKMASTER DISTRIBUTION LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-04-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-03 with no updates

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/11/2110 November 2021 Compulsory strike-off action has been discontinued

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 Confirmation statement made on 2021-08-03 with updates

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 13 - 15 REGENT STREET NOTTINGHAM NG1 5BS

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15/05/2015 May 2020 DISS40 (DISS40(SOAD))

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14/05/2014 May 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/09/1524 September 2015 03/08/15 NO CHANGES

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/11/145 November 2014 Annual return made up to 3 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/08/136 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/08/1213 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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11/07/1211 July 2012 PREVEXT FROM 31/01/2012 TO 30/04/2012

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14/05/1214 May 2012 COMPANY NAME CHANGED ALPHABET UK LIMITED CERTIFICATE ISSUED ON 14/05/12

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08/05/128 May 2012 DIRECTOR APPOINTED ANDREW SAMUEL CLARKE

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT 1 FACTORY UNITS, BELTON LANE, GRANTHAM LINCOLNSHIRE NG31 9HN

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08/05/128 May 2012 SECRETARY APPOINTED ANGELA SPENCER

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR LEE MCDONALD

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY LINDA MCDONALD

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCDONALD / 18/08/2011

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDA MCDONALD / 18/08/2011

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10/08/1110 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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13/08/1013 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/08/094 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/08/085 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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20/12/0720 December 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07

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28/08/0728 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 10 COTSWOLD DRIVE GRANTHAM LINCS NG31 8GE

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03/08/063 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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