The Bookyard Ltd
05875844
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/07/2025
Due 27/07/2026
Industry
Officers
secretary · Since 20/03/2023
Former
director · Resigned 01/03/2021
secretary · Resigned 01/03/2021
director · Resigned 01/03/2021
secretary · Resigned 20/03/2023
director · Resigned 06/07/2023
director · Resigned 18/08/2023
director · Resigned 01/09/2023
director · Resigned 15/10/2023
director · Resigned 13/11/2023
director · Resigned 15/12/2023
director · Resigned 14/03/2024
director · Resigned 01/04/2026
Persons with Significant Control
Restore Technology Limited
Cardington Point, Telford Way, Bedford, MK42 0PQ
Reg: 04200502 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 01/03/2021
Former PSCs
Mr Nicholas James Gillard
Ceased 01/03/2021
Change History
Active
Private Limited Company
CARDINGTON POINT
BEDFORD
Filing History86 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name date
change registered office address company with date old address new address
memorandum articles
resolution
notification of a person with significant control
change account reference date company current extended
change registered office address company with date old address new address
cessation of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts amended with made up date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
incorporation company