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BOOKMARK SPALDING LIMITED

Company number 04437734

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
17 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
24 Apr 2018 AP01 Appointment of Mrs Samantha Marie Sutton as a director on 24 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
08 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AP03 Appointment of Mrs Samantha Sutton as a secretary on 16 June 2016
07 Jun 2016 AD01 Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to C/O Stephenson Smart 22-26 King Street King's Lynn Norfolk PE30 1HJ on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Christine Hanson as a director on 6 June 2016
07 Jun 2016 TM02 Termination of appointment of Michael Varlow Hanson as a secretary on 6 June 2016
07 Jun 2016 AP01 Appointment of Mr Jason Richard Sutton as a director on 6 June 2016
06 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 8,000