Having been setup in 2004, Bookingline Ltd are based in Berkshire, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOTTLEY, Richard Charles | 13 June 2005 | 31 January 2013 | 1 |
| VENN, Simon Peter | 31 January 2013 | 31 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| CH03 - Change of particulars for secretary | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AD01 - Change of registered office address | 21 August 2014 | |
| RESOLUTIONS - N/A | 18 August 2014 | |
| SH06 - Notice of cancellation of shares | 18 August 2014 | |
| SH03 - Return of purchase of own shares | 18 August 2014 | |
| RESOLUTIONS - N/A | 17 July 2014 | |
| CC04 - Statement of companies objects | 17 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 17 July 2014 | |
| CERT10 - Re-registration of a company from public to private | 17 July 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 July 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| MISC - Miscellaneous document | 14 October 2011 | |
| AAMD - Amended Accounts | 27 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AD01 - Change of registered office address | 21 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH03 - Change of particulars for secretary | 20 April 2011 | |
| AAMD - Amended Accounts | 09 March 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 September 2010 | |
| AR01 - Annual Return | 27 February 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AAMD - Amended Accounts | 09 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 June 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
| 123 - Notice of increase in nominal capital | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| CERT5 - Re-registration of a company from private to public | 16 June 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 16 June 2005 | |
| BS - Balance sheet | 16 June 2005 | |
| AUDS - Auditor's statement | 16 June 2005 | |
| AUDS - Auditor's statement | 16 June 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 June 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 June 2005 | |
| 225 - Change of Accounting Reference Date | 13 May 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| NEWINC - New incorporation documents | 30 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2004 | Outstanding |
N/A |
