BOOKWARE LIMITED

Company number 03098716 ·

Dissolved

68 filings

Date Filing
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES View document
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
21 Aug 2020 PREVSHO FROM 30/09/2020 TO 30/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
19 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY GALLAGHER / 01/08/2015 View document
29 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
29 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS GALLAGHER / 01/08/2015 View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
20 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS GALLAGHER / 01/10/2009 View document
8 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
11 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
10 Oct 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
16 Jan 2008 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 View document
11 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
15 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
4 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
17 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
25 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
13 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
11 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Oct 1999 DIRECTOR RESIGNED View document
13 Oct 1999 NEW SECRETARY APPOINTED View document
13 Oct 1999 SECRETARY RESIGNED View document
13 Oct 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
6 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Sep 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
14 Oct 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS View document
26 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
28 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
28 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 08/11/96 View document
19 Nov 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS View document
17 Oct 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 14 CHASE COURT GARDENS ENFIELD MIDDLESEX EN2 8DH View document
17 Oct 1996 COMPANY NAME CHANGED BOOKWARE ELECTRONIC PUBLISHING L IMITED CERTIFICATE ISSUED ON 18/10/96 View document
17 Oct 1996 ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/04/96 View document
8 Oct 1996 NEW DIRECTOR APPOINTED View document
6 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document