BOOKERS (PLUMBERS) LIMITED - History of Changes


DateDescription
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE MARGARET BOOKER
2023-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HERBERT BOOKER / 24/03/2023
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HERBERT BOOKER / 10/05/2019
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2019-07-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-06-12 delete address THE LODGE NANCLEDRA PENZANCE CORNWALL TR18 8LQ
2019-06-12 insert address 2 GODOLPHIN DRIVE MARAZION ENGLAND TR17 0EP
2019-06-12 update num_mort_outstanding 2 => 0
2019-06-12 update num_mort_satisfied 0 => 2
2019-06-12 update registered_address
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 2 GODOLPHIN DRIVE MARAZION TR17 0EP ENGLAND
2019-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM THE LODGE NANCLEDRA PENZANCE CORNWALL TR18 8LQ
2019-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT BOOKER / 10/05/2019
2019-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET BOOKER / 10/05/2019
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-21 update statutory_documents 03/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address THE LODGE NANCLEDRA PENZANCE CORNWALL ENGLAND TR18 8LQ
2015-07-07 insert address THE LODGE NANCLEDRA PENZANCE CORNWALL TR18 8LQ
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-07 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-06-18 update statutory_documents 03/06/15 FULL LIST
2015-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET BOOKER / 15/10/2013
2014-12-07 delete address 15 BREAD STREET PENZANCE CORNWALL TR18 2EG
2014-12-07 insert address THE LODGE NANCLEDRA PENZANCE CORNWALL ENGLAND TR18 8LQ
2014-12-07 update registered_address
2014-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 15 BREAD STREET PENZANCE CORNWALL TR18 2EG
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR JOHN HERBERT BOOKER
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 15 BREAD STREET PENZANCE CORNWALL ENGLAND TR18 2EG
2014-07-07 insert address 15 BREAD STREET PENZANCE CORNWALL TR18 2EG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-07-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-06-17 update statutory_documents 03/06/14 FULL LIST
2013-11-07 delete address 21 WHARFSIDE VILLAGE WHARF ROAD PENZANCE CORNWALL TR18 2GA
2013-11-07 insert address 15 BREAD STREET PENZANCE CORNWALL ENGLAND TR18 2EG
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update registered_address
2013-10-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 21 WHARFSIDE VILLAGE WHARF ROAD PENZANCE CORNWALL TR18 2GA
2013-08-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-08-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-07-24 update statutory_documents 03/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2012-09-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 03/06/12 FULL LIST
2011-08-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents 03/06/11 FULL LIST
2010-08-27 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-08 update statutory_documents 03/06/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET BOOKER / 03/06/2010
2009-09-08 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE ANDERSON
2009-06-19 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-06 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-15 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-11 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM: POLDARK 7 MILLFIELD GULVAL PENZANCE CORNWALL TR18 3DR
2000-12-08 update statutory_documents NEW SECRETARY APPOINTED
2000-12-08 update statutory_documents SECRETARY RESIGNED
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-12 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-23 update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-15 update statutory_documents RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-23 update statutory_documents RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM: LOWER CROFT TODDEN NANDEDRA PENZANCE CORNWALL TR20 8LQ
1997-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-04 update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-03 update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/95 FROM: THE COTTAGE MOUNT CARNE NANCLEDRA PENZANCE CORNWALL TR20 8NQ
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28 update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-21 update statutory_documents RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-22 update statutory_documents RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-06-22 update statutory_documents S386 DISP APP AUDS 16/06/92
1991-08-14 update statutory_documents RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-01 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents NEW SECRETARY APPOINTED
1991-01-25 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1990-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-26 update statutory_documents RETURN MADE UP TO 03/06/89; NO CHANGE OF MEMBERS
1989-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 48 MARKET PEW ST PENZANCE CORNWALL
1989-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM: GIEW HOUSE CRIPPLE SEASE TOWEDHACK NR PENZANCE CORNWALL
1988-06-22 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents RETURN MADE UP TO 31/05/88; NO CHANGE OF MEMBERS
1988-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-14 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85