BOOKINGTEK LIMITED
| Status | ACTIVE |
| Company No. | 07540073 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2011 |
| Age | 13 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKINGTEK LIMITED is an active private limited company with number 07540073. It was incorporated 13 years, 2 months, 20 days ago, on 23 February 2011. The company address is Second Floor, Oriel House Second Floor, Oriel House, Richmond, TW9 1DL, England.
Company Fillings
Confirmation statement with updates
Date: 18 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 24 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-16
Capital : 3,370.1 GBP
Documents
Second filing capital allotment shares
Date: 12 Jan 2024
Action Date: 03 Apr 2019
Category: Capital
Type: RP04SH01
Capital : 2,617.2 GBP
Date: 2019-04-03
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Capital : 2,910.5 GBP
Date: 2019-04-03
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Trevor Michael Hope
Documents
Change account reference date company previous extended
Date: 29 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: Second Floor, Oriel House 26 the Quadrant Richmond TW9 1DL
Old address: 25-26 George Street Richmond TW9 1HY England
Change date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075400730003
Charge creation date: 2023-04-21
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075400730002
Charge creation date: 2022-12-05
Documents
Accounts with accounts type group
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Capital : 2,910.5 GBP
Date: 2022-07-18
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type group
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type group
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Mortgage satisfy charge full
Date: 05 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075400730001
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pankaj Jayantilal Shah
Termination date: 2019-07-31
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH01
Capital : 2,882.9 GBP
Date: 2019-07-17
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Tufft
Appointment date: 2019-06-05
Documents
Accounts with accounts type group
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Address
Type: AD01
New address: 25-26 George Street Richmond TW9 1HY
Change date: 2018-06-19
Old address: 12-13 King Street Richmond Surrey TW9 1nd
Documents
Accounts with accounts type group
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Gerard Charles Belcher
Appointment date: 2017-11-21
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Decker Strachan
Termination date: 2017-11-21
Documents
Resolution
Date: 01 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Nov 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-21
Capital : 2,597.5 GBP
Documents
Accounts with accounts type full
Date: 29 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type full
Date: 29 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Resolution
Date: 08 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-20
Officer name: Mr Trevor Michael Hope
Documents
Change account reference date company current shortened
Date: 19 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2016-12-31
Documents
Capital allotment shares
Date: 13 Dec 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Capital : 1,917 GBP
Date: 2016-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075400730001
Charge creation date: 2016-10-20
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Ian Brazier
Termination date: 2016-03-01
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Ralph Ian Brazier
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Capital : 1,911.6 GBP
Date: 2015-05-06
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,911.6 GBP
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Capital : 1,891.5 GBP
Date: 2015-05-06
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,907.8 GBP
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,889.3 GBP
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Capital : 1,878.2 GBP
Date: 2015-05-06
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Capital : 1,907.8 GBP
Date: 2015-05-06
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,895.1 GBP
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,916.9 GBP
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH01
Capital : 1,846.4 GBP
Date: 2014-12-11
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-11
Capital : 1,840.7 GBP
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH01
Capital : 1,848.3 GBP
Date: 2014-12-11
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-11
Capital : 1,872.5 GBP
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH01
Capital : 1,835 GBP
Date: 2014-12-11
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH01
Capital : 1,850.2 GBP
Date: 2014-12-11
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Certificate change of name company
Date: 06 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed day office LTD\certificate issued on 06/02/15
Documents
Change person director company with change date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-12
Officer name: Mrs Susana Stubbs
Documents
Change person director company with change date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-12
Officer name: Mr Matthew Terence Stubbs
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change person director company with change date
Date: 10 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Ian Myers
Change date: 2014-06-09
Documents
Change person secretary company with change date
Date: 10 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-09
Officer name: Mr Matthew Terence Stubbs
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-09
Officer name: Mrs Susana Stubbs
Documents
Change registered office address company with date old address
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-09
Old address: 12 -13 King Street Richmond Surrey TW9 1ND
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Terence Stubbs
Change date: 2014-06-09
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-09
Officer name: Mr Richard Kraus
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Decker Strachan
Change date: 2014-06-09
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Ian Brazier
Change date: 2014-06-09
Documents
Change person secretary company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Matthew Stubbs
Change date: 2014-06-09
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-09
Officer name: Mr Harunor Rashid Biswas
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 19 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-19
Capital : 1,828.00 GBP
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Decker Strachan
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Capital allotment shares
Date: 26 Jul 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 1,556.00 GBP
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Ian Brazier
Documents
Change registered office address company with date old address
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-14
Old address: Hill House Heron Square Richmond Surrey TW9 1EP England
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Ian Myers
Documents
Change registered office address company with date old address
Date: 17 Apr 2013
Action Date: 17 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-17
Old address: 80 Park Lane London W1K 7TR England
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susana Stubbs
Change date: 2013-01-01
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Stubbs
Change date: 2013-01-01
Documents
Change person secretary company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Matthew Stubbs
Change date: 2013-01-01
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Kraus
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harunor Rashid Biswas
Documents
Capital allotment shares
Date: 06 Feb 2013
Action Date: 23 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-23
Capital : 1,428.40 GBP
Documents
Capital allotment shares
Date: 28 Jan 2013
Action Date: 14 Jan 2013
Category: Capital
Type: SH01
Capital : 1,071.4 GBP
Date: 2013-01-14
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pankaj Jayantilal Shah
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 24 Dec 2012
Category: Capital
Type: SH01
Capital : 1,071.4 GBP
Date: 2012-12-24
Documents
Capital allotment shares
Date: 08 Nov 2012
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Capital : 1,071.40 GBP
Date: 2012-10-31
Documents
Capital allotment shares
Date: 02 Nov 2012
Action Date: 25 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-25
Capital : 1,059.50 GBP
Documents
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