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BOOKER PRIZE TRADING LIMITED

Company number 04394720

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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)
20 Dec 2019 TM01 Termination of appointment of Christopher Thomas Pearce as a director on 9 December 2019
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of Andrew Nairn as a director on 1 February 2019
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Nov 2016 CH01 Director's details changed for Mrs Sally Amanda Unwin on 7 November 2016
08 Sep 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
19 Nov 2015 AP01 Appointment of Mr Anthony Joseph Charles Damer as a director on 9 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2015 TM01 Termination of appointment of Ion Courtenay Gill Trewin as a director on 8 April 2015
04 Sep 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Mar 2014 CH01 Director's details changed for Andrew Nairn on 10 March 2014
19 Aug 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr Christopher Thomas Pearce on 10 April 2013
03 Aug 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Ion Courtenay Gill Trewin on 14 March 2012
03 Jun 2011 AA Full accounts made up to 31 December 2010