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BOOKINGSDIRECT LIMITED

Company number 04135914

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
01 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
10 Sep 2018 TM01 Termination of appointment of Martyn Peter Stanger as a director on 7 September 2018
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the provisions of clause 5 of the company's memorandum of association (which are deemed under S28 companies act 2006 to be provisions of the company's articles of association) are revoked so that those provisions shall no longer apply to the company. 25/08/2017
18 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Sep 2016 CH01 Director's details changed for Mr Dennis James Arnold on 2 September 2016
02 Sep 2016 CH03 Secretary's details changed for Mr Dennis Arnold on 2 September 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1,000
24 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 3
17 Jun 2016 AP01 Appointment of Mr Martyn Peter Stanger as a director on 29 April 2016
17 Jun 2016 AP01 Appointment of Mr Peter Duncan Wilson as a director on 29 April 2016