About

Registered Number: 04364922
Date of Incorporation: 01/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Opus Court 7 Opus Court, 91-97 Shenley Road, Borehamwood, WD6 1AG,

 

Founded in 2002, Bookworm Management Ltd have registered office in Borehamwood. We don't know the number of employees at the organisation. The current directors of this organisation are listed as Badac, Richard, Kravcova, Renata at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAVCOVA, Renata 01 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BADAC, Richard 01 February 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 04 February 2020
CH01 - Change of particulars for director 04 October 2019
AD01 - Change of registered office address 20 September 2019
AD01 - Change of registered office address 29 August 2019
AD01 - Change of registered office address 29 May 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AA - Annual Accounts 13 April 2015
AD01 - Change of registered office address 11 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 23 September 2009
287 - Change in situation or address of Registered Office 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 10 February 2004
225 - Change of Accounting Reference Date 04 February 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 10 February 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
287 - Change in situation or address of Registered Office 21 November 2002
AA - Annual Accounts 28 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
225 - Change of Accounting Reference Date 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
NEWINC - New incorporation documents 01 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.