BOOKMAN TRADING LIMITED
| Status | ACTIVE |
| Company No. | 02818279 |
| Category | Private Limited Company |
| Incorporated | 17 May 1993 |
| Age | 31 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BOOKMAN TRADING LIMITED is an active private limited company with number 02818279. It was incorporated 31 years, 1 month, 1 day ago, on 17 May 1993. The company address is 55 Kentish Town Road 55 Kentish Town Road, London, NW1 8NX.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-17
Psc name: Mr Ian Owen Devaney
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Owen Devaney
Change date: 2020-03-04
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Owen Devaney
Change date: 2017-05-17
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-30
Officer name: Christopher Donald Organ
Documents
Termination secretary company with name termination date
Date: 21 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-30
Officer name: Christopher Donald Organ
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel George
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 17 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-17
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2010
Action Date: 17 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-17
Documents
Change person secretary company with change date
Date: 08 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-01
Officer name: Christopher Donald Organ
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Donald Organ
Change date: 2010-02-01
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/05/09; full list of members
Documents
Legacy
Date: 19 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 19/08/2009 from regency house 1 4 warwick street london W1R 5LJ
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/05/08; full list of members
Documents
Legacy
Date: 21 May 2008
Category: Address
Type: 287
Description: Registered office changed on 21/05/2008 from regency house 1/4 warwick street london W1R 5WB
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / ian devaney / 20/05/2008
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anthony russell
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/07; no change of members
Documents
Legacy
Date: 16 Jan 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 16/11/06 to 31/03/07
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2006
Action Date: 16 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-16
Documents
Legacy
Date: 14 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2005
Action Date: 16 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-16
Documents
Legacy
Date: 28 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2004
Action Date: 16 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-16
Documents
Legacy
Date: 13 Sep 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/03
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2003
Action Date: 16 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-16
Documents
Legacy
Date: 18 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/03; full list of members
Documents
Legacy
Date: 21 Aug 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/02
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2002
Action Date: 16 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-16
Documents
Legacy
Date: 13 Aug 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/01
Documents
Legacy
Date: 07 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2001
Action Date: 16 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-16
Documents
Legacy
Date: 08 Aug 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/00
Documents
Legacy
Date: 17 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/01; full list of members
Documents
Accounts with accounts type full
Date: 13 Dec 2000
Action Date: 16 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-16
Documents
Legacy
Date: 08 Sep 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/99
Documents
Legacy
Date: 19 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/00; full list of members
Documents
Accounts with accounts type full
Date: 16 Dec 1999
Action Date: 16 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-16
Documents
Legacy
Date: 19 Aug 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/98
Documents
Legacy
Date: 04 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/99; no change of members
Documents
Accounts with accounts type full
Date: 17 Dec 1998
Action Date: 16 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-16
Documents
Legacy
Date: 28 Aug 1998
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/97
Documents
Legacy
Date: 08 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/98; no change of members
Documents
Accounts with accounts type full
Date: 22 Dec 1997
Action Date: 16 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-16
Documents
Legacy
Date: 17 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/97; full list of members
Documents
Legacy
Date: 08 Sep 1997
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/96
Documents
Accounts with accounts type full
Date: 05 Dec 1996
Action Date: 16 Nov 1995
Category: Accounts
Type: AA
Made up date: 1995-11-16
Documents
Legacy
Date: 11 Sep 1996
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/95
Documents
Legacy
Date: 13 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/96; no change of members
Documents
Legacy
Date: 23 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/95; no change of members
Documents
Accounts with accounts type full
Date: 22 Jun 1995
Action Date: 16 Nov 1994
Category: Accounts
Type: AA
Made up date: 1994-11-16
Documents
Legacy
Date: 03 Feb 1995
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 16/11/94
Documents
Legacy
Date: 09 Dec 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/94; full list of members
Documents
Legacy
Date: 08 Dec 1993
Category: Accounts
Type: 224
Description: Accounting reference date notified as 16/11
Documents
Legacy
Date: 15 Jul 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Jun 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 26 May 1993
Category: Address
Type: 287
Description: Registered office changed on 26/05/93 from: classic house 174-180 old street london EC1V 9BP
Documents
Incorporation company
Date: 17 May 1993
Category: Incorporation
Type: NEWINC
Documents
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