Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOOKPOINT LIMITED

Company number 00978415

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
16 Oct 2015 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
30 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AD01 Registered office address changed from 130 Park Drive Milton Park Abingdon Oxfordshire OX14 4SE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 21 April 2015
13 Apr 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Christopher Mark Emerson on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
23 Oct 2014 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
17 Oct 2013 CH01 Director's details changed for Mr Pierre De Cacqueray on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Mr Dylan Matthew Wright on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Mr Christopher Mark Emerson on 30 September 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Peter Roche as a director
31 May 2013 AP01 Appointment of Mr Dylan Matthew Wright as a director
05 Mar 2013 AD01 Registered office address changed from 130 Milton Park Abingdon Oxon OX14 4SB on 5 March 2013
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Simon Davidson as a director
22 Jun 2011 AA Full accounts made up to 31 December 2010