THE BOOKKEEPERS' JOURNAL LIMITED
Status | ACTIVE |
Company No. | 07009020 |
Category | Private Limited Company |
Incorporated | 04 Sep 2009 |
Age | 14 years, 9 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
THE BOOKKEEPERS' JOURNAL LIMITED is an active private limited company with number 07009020. It was incorporated 14 years, 9 months, 13 days ago, on 04 September 2009. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070090200001
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2023
Action Date: 24 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070090200002
Charge creation date: 2023-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070090200001
Charge creation date: 2023-05-18
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Change registered office address company with date old address new address
Date: 22 May 2022
Action Date: 22 May 2022
Category: Address
Type: AD01
New address: 124 City Road London EC1V 2NX
Old address: Kemp House 152-160 City Road London EC1V 2NX England
Change date: 2022-05-22
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-25
Old address: 843 Finchley Road London NW11 8NA England
New address: Kemp House 152-160 City Road London EC1V 2NX
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Allan Fraser Jamieson
Documents
Notification of a person with significant control
Date: 11 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Allan Fraser Jamieson
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-10
Old address: 788-790 Finchley Road London NW11 7TJ
New address: 843 Finchley Road London NW11 8NA
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Accounts with accounts type dormant
Date: 08 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Termination director company
Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eilidh Marie Mcgregor
Termination date: 2014-09-09
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-09
Officer name: Grant Alexander Jamieson
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-09
Officer name: Martin Mcgregor
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eilidh Marie Mcgregor
Termination date: 2014-09-09
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-09
Officer name: Grant Alexander Jamieson
Documents
Accounts with accounts type dormant
Date: 03 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Change person director company with change date
Date: 05 Sep 2013
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Allan Fraser Jamieson
Documents
Change person secretary company with change date
Date: 05 Sep 2013
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-01
Officer name: Allan Fraser Jamieson
Documents
Accounts with accounts type dormant
Date: 06 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 04 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-04
Documents
Change person director company with change date
Date: 11 Sep 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Grant Alexander Jamieson
Change date: 2011-09-04
Documents
Change person director company with change date
Date: 10 Sep 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eilidh Marie Mcgregor
Change date: 2011-09-04
Documents
Change person director company with change date
Date: 10 Sep 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Mcgregor
Change date: 2011-09-04
Documents
Accounts with accounts type dormant
Date: 31 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2011
Action Date: 04 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-04
Documents
Change person director company with change date
Date: 20 Sep 2011
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-04
Officer name: Allan Fraser Jamieson
Documents
Change person secretary company with change date
Date: 20 Sep 2011
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Allan Fraser Jamieson
Change date: 2011-09-04
Documents
Change person director company with change date
Date: 19 Sep 2011
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-04
Officer name: Grant Alexander Jamieson
Documents
Accounts with accounts type dormant
Date: 11 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 04 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-04
Documents
Appoint person secretary company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Allan Fraser Jamieson
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eilidh Marie Mcgregor
Change date: 2010-09-04
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-04
Officer name: Grant Alexander Jamieson
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-04
Officer name: Martin Mcgregor
Documents
Termination secretary company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quickreg Secretaries Limited
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 04 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Mcgregor
Change date: 2009-09-04
Documents
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