Bookcert Ltd was founded on 18 April 2006 with its registered office in North Somerset, it's status at Companies House is "Active". There are 4 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLMAN, Amanda Louise | 09 April 2007 | - | 1 |
HILLMAN, Clare Louise | 01 May 2008 | 20 September 2010 | 1 |
HILLMAN, Jill | 01 May 2013 | 30 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLMAN, Jill | 09 April 2007 | 30 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
TM02 - Termination of appointment of secretary | 30 January 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 22 May 2017 | |
AD01 - Change of registered office address | 03 May 2017 | |
CH03 - Change of particulars for secretary | 09 February 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 31 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 15 August 2015 | |
AR01 - Annual Return | 13 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 August 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AP01 - Appointment of director | 30 January 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 29 January 2012 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 29 January 2011 | |
TM01 - Termination of appointment of director | 20 September 2010 | |
AP01 - Appointment of director | 20 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 12 February 2010 | |
363a - Annual Return | 18 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
363a - Annual Return | 08 May 2007 | |
287 - Change in situation or address of Registered Office | 28 September 2006 | |
NEWINC - New incorporation documents | 18 April 2006 |