T. BOOKMAN LIMITED

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Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 Application to strike the company off the register

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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27/10/2227 October 2022 Register inspection address has been changed from 20 Pennyholme Close Kiveton Park Sheffield S26 6PT England to 4 Byron Close Dinnington Sheffield S25 2UA

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25/10/2225 October 2022 Registered office address changed from 20 Pennyholme Close Kiveton Park Sheffield S26 6PT England to 4 Byron Close Dinnington Sheffield S25 2UA on 2022-10-25

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25/10/2225 October 2022 Director's details changed for David John Staniforth on 2022-10-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 APPOINTMENT TERMINATED, SECRETARY JULIE JOHNSON

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02/06/172 June 2017 SECRETARY APPOINTED MRS ANDREA JAYNE STANIFORTH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET JOHNSON / 31/05/2014

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 69 UNION STREET HARTHILL SHEFFIELD SOUTH YORKSHIRE S26 7YG

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 SAIL ADDRESS CHANGED FROM: C/O JULIE JOHNSON 69 UNION STREET HARTHILL SHEFFIELD S26 7YG UNITED KINGDOM

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08/03/138 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STANIFORTH / 02/10/2009

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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12/03/1012 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 16 ASPEN CLOSE KILLAMARSH SHEFFIELD DERBYSHIRE S21 1TA

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17/04/0417 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 SECRETARY'S PARTICULARS CHANGED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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