BOOKER DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 04004640 |
| Category | Private Limited Company |
| Incorporated | 31 May 2000 |
| Age | 23 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKER DIRECT LIMITED is an active private limited company with number 04004640. It was incorporated 23 years, 11 months, 14 days ago, on 31 May 2000. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northants.
Company Fillings
Accounts with accounts type full
Date: 22 Nov 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Accounts with accounts type full
Date: 22 Nov 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Second filing of director appointment with name
Date: 22 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Paul Whyte
Documents
Legacy
Date: 12 Sep 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 28/12/2022 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-02
Officer name: Mr Paul Wyte
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-02
Officer name: Ms Rebecca Mallows
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Stuart James Hyslop
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Change person director company with change date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew David Yaxley
Change date: 2021-12-23
Documents
Accounts with accounts type full
Date: 22 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Wilson
Termination date: 2021-02-26
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Yaxley
Appointment date: 2021-02-26
Documents
Accounts with accounts type full
Date: 19 Oct 2020
Action Date: 01 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Resolution
Date: 10 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Hyslop
Appointment date: 2020-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Mr Colm Johnson
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Williams
Appointment date: 2020-02-28
Documents
Accounts with accounts type full
Date: 12 Oct 2019
Action Date: 24 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-24
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Change sail address company with new address
Date: 06 Mar 2019
Category: Address
Type: AD02
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Accounts with accounts type full
Date: 05 Jan 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Change account reference date company current shortened
Date: 24 Dec 2018
Action Date: 26 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-02-26
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-26
Officer name: Tesco Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 09 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tesco Secretaries Limited
Appointment date: 2018-10-26
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Prentis
Termination date: 2018-10-26
Documents
Appoint corporate director company with name date
Date: 07 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-10-26
Officer name: Tesco Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 07 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-26
Officer name: Mark Chilton
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Veselin Bandev
Appointment date: 2018-10-26
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Mortgage satisfy charge full
Date: 18 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Mortgage satisfy charge full
Date: 08 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040046400015
Documents
Accounts with accounts type full
Date: 14 Oct 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Statement of companys objects
Date: 05 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 05 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Nov 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Miscellaneous
Date: 29 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Accounts with accounts type full
Date: 15 Oct 2014
Action Date: 28 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number
Date: 21 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040046400015
Documents
Accounts with accounts type full
Date: 18 Nov 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Accounts with accounts type full
Date: 19 Sep 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mr Jonathan Paul Prentis
Documents
Change person secretary company with change date
Date: 25 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-01
Officer name: Mark Chilton
Documents
Legacy
Date: 30 Mar 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 30 Mar 2012
Action Date: 30 Mar 2012
Category: Capital
Type: SH19
Capital : 507,684 GBP
Date: 2012-03-30
Documents
Legacy
Date: 30 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/03/12
Documents
Resolution
Date: 30 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Resolution
Date: 03 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Accounts with accounts type full
Date: 15 Jul 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Accounts with accounts type full
Date: 21 Dec 2010
Action Date: 26 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-26
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Accounts with accounts type full
Date: 22 Jan 2010
Action Date: 27 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-27
Documents
Legacy
Date: 10 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Legacy
Date: 19 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 10/10/08\gbp si [email protected]=250000\gbp ic 257684/507684\
Documents
Accounts with accounts type full
Date: 03 Nov 2008
Action Date: 28 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-28
Documents
Legacy
Date: 30 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / charles wilson / 30/06/2008
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Resolution
Date: 16 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 29 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue heath direct LIMITED\certificate issued on 31/03/08
Documents
Legacy
Date: 12 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/08 to 31/03/08
Documents
Accounts with accounts type full
Date: 05 Nov 2007
Action Date: 03 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-03
Documents
Legacy
Date: 20 Jul 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 19 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jul 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Jul 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Jul 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 27 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/07; full list of members
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 25/06/07 from: 132 upper street, islington, london, N1 1QP
Documents
Legacy
Date: 14 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Jan 2007
Action Date: 04 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-04
Documents
Legacy
Date: 02 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/06; full list of members
Documents
Accounts with accounts type full
Date: 13 Dec 2005
Action Date: 26 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-26
Documents
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