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BOOKWISE SOUTHWELL

Company number 06071685

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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)
02 Apr 2024 TM01 Termination of appointment of David Lewis Simpkin as a director on 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
31 Jan 2024 PSC01 Notification of Gary Douglas Ackrill as a person with significant control on 31 January 2024
17 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
06 Jun 2023 AP01 Appointment of Mr Gary Douglas Ackrill as a director on 1 May 2023
06 Jun 2023 AP01 Appointment of Mr David Lewis Simpkin as a director on 1 May 2023
05 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
06 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
12 Feb 2022 PSC01 Notification of Dennis Andrew James as a person with significant control on 2 February 2022
12 Feb 2022 PSC01 Notification of Angela Josephine Snallwood as a person with significant control on 2 February 2022
12 Feb 2022 PSC01 Notification of Ruth Jane Mcdermott as a person with significant control on 2 February 2022
08 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 8 February 2022
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2021 TM02 Termination of appointment of Anne Valerie James as a secretary on 28 September 2021
12 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 August 2020
21 Feb 2020 AA Micro company accounts made up to 31 August 2019
01 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
01 Feb 2020 AP01 Appointment of Ms Ruth Jane Mcdermott as a director on 31 January 2020
30 Jan 2020 TM01 Termination of appointment of Peter Stephen Garrood as a director on 30 January 2020
06 Mar 2019 AA Micro company accounts made up to 31 August 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
02 Feb 2018 CH01 Director's details changed for Mr Peter Stephen Garrood on 14 November 2017
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates