About

Registered Number: 05782923
Date of Incorporation: 18/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 2 Laurel House 1 Station Rd, Worle, Weston-Super-Mare, North Somerset, BS22 6AR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.