BOOKING.COM LIMITED
Company Documents
Date | Description |
---|---|
16/11/2316 November 2023 | Change of details for Priceline.Com International Limited as a person with significant control on 2023-10-02 |
06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
29/08/2329 August 2023 | Register inspection address has been changed from Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG England to 7th Floor Monument Street London EC3R 8AF |
21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
14/02/2214 February 2022 | Termination of appointment of Taylor Vinters Directors Limited as a secretary on 2021-08-24 |
26/10/2126 October 2021 | Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF |
16/07/2116 July 2021 | Appointment of Carlo Olejniczak as a director on 2021-07-06 |
15/07/2115 July 2021 | Termination of appointment of Andrea D'amico as a director on 2021-07-06 |
01/03/211 March 2021 | Registered office address changed from , Block 3 Westbrook Centre Milton Road, Cambridge, CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 2021-03-01 |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
30/04/1930 April 2019 | DIRECTOR APPOINTED MR DAVID KOKER |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS MOLLAT |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VERHOEVEN |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR KLAUSE JÜRGEN DIETRICH MOLLAT |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR KLAUSE JᄑRGEN DIETRICH MOLLAT |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC OTTEN |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/09/1529 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR PETER PAUL VERHOEVEN |
22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN-PEPIJIN RIJVERS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/09/1422 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VINCENT OTTEN / 16/08/2014 |
22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA D'AMICO / 16/08/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/09/1313 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
06/06/136 June 2013 | DIRECTOR APPOINTED ANDREA D'AMICO |
06/06/136 June 2013 | DIRECTOR APPOINTED MARC VINCENT OTTEN |
06/06/136 June 2013 | DIRECTOR APPOINTED CHRISTIAAN-PEPIJIN RIJVERS |
06/06/136 June 2013 | THE RESIGNATION LETTERS OF OLIVIER BISSERIE, GLENN FOGEL, DARREN HUSTON, RUTGER PRAKKE AND GILLIAN TANS ARE ACCEPTED 23/05/2013 |
06/06/136 June 2013 | THE APPOINTMENTS OF DIRECTORS 23/05/2013 |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TANS |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTGER PRAKKE |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUSTON |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN FOGEL |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BISSERIER |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWES |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/09/127 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
07/09/127 September 2012 | Annual return made up to 2012-08-16 with full list of shareholders |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 06/09/2012 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTGER MARINUS PRAKKE / 06/09/2012 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TANS / 06/09/2012 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOWES / 06/09/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE WESTBROOK CENTRE, BLOCK 3 MILTON ROAD CAMBRIDGE CB4 1YG |
19/12/1119 December 2011 | Registered office address changed from , the Westbrook Centre, Block 3 Milton Road, Cambridge, CB4 1YG on 2011-12-19 |
12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
12/12/1112 December 2011 | Registered office address changed from , Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ on 2011-12-12 |
03/11/113 November 2011 | DIRECTOR APPOINTED DARREN RICHARD HUSTON |
01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
01/11/111 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KOOLEN |
05/10/115 October 2011 | SECOND FILING WITH MUD 16/08/11 FOR FORM AR01 |
05/10/115 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 2011-08-16 |
15/09/1115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS PIA GISELE MARCELLE CHEVALLIER / 28/04/2011 |
31/08/1131 August 2011 | CORPORATE SECRETARY APPOINTED TAYLOR VINTERS DIRECTORS LIMITED |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY PIA CHEVALLIER |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENS LEURINK |
02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR APPOINTED MR OLIVIER JEAN-MARIE BISSERIER |
17/03/1017 March 2010 | SAIL ADDRESS CREATED |
17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/03/1017 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
17/03/1017 March 2010 | Annual return made up to 2010-02-18 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK WIENK |
30/06/0930 June 2009 | DIRECTOR RESIGNED ERIK WIENK |
14/04/0914 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
14/04/0914 April 2009 | |
06/04/096 April 2009 | DIRECTOR APPOINTED GILLIAN TANS |
06/04/096 April 2009 | DIRECTOR APPOINTED RUTGER MARINUS PRAKKE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/11/0814 November 2008 | DIRECTOR APPOINTED LAURENS LEURINK |
11/11/0811 November 2008 | DIRECTOR APPOINTED ERIK WIENK |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR STOFFER NORDEN |
11/11/0811 November 2008 | DIRECTOR RESIGNED STOFFER NORDEN |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CURRIE |
01/04/081 April 2008 | DIRECTOR RESIGNED ADRIAN CURRIE |
31/03/0831 March 2008 | DIRECTOR APPOINTED CORNELIUS PETRUS HENRICUS MARIA KOOLEN |
15/02/0815 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | |
15/02/0815 February 2008 | |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
07/01/087 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/09/0722 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
25/03/0725 March 2007 | DIRECTOR RESIGNED |
25/03/0725 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | |
25/03/0725 March 2007 | |
16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/12/068 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/0627 November 2006 | COMPANY NAME CHANGED ACTIVE HOTELS LIMITED CERTIFICATE ISSUED ON 27/11/06 |
27/11/0627 November 2006 | COMPANY NAME CHANGED ACTIVE HOTELS LIMITED CERTIFICATE ISSUED ON 27/11/06; RESOLUTION PASSED ON 27/11/06 |
12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | |
09/05/069 May 2006 | |
12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/058 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | |
08/03/058 March 2005 | |
07/03/057 March 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | |
29/11/0429 November 2004 | |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | CHANGE SHAREOPTION PLAN 03/11/04 |
09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/047 April 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS |
27/02/0427 February 2004 | RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/02/0426 February 2004 | VARYING SHARE RIGHTS AND NAMES |
03/02/043 February 2004 | AMENDING 882 |
23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/034 May 2003 | £ NC 7500/7650 28/04/03 |
04/05/034 May 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0218 November 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS; AMEND |
06/10/026 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/07/0219 July 2002 | SECRETARY RESIGNED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | RETURN MADE UP TO 18/02/02; CHANGE OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
03/12/013 December 2001 | S-DIV 12/10/01 |
03/12/013 December 2001 | COMMISSION PAYABLE RELATING TO SHARES |
03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/12/013 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/12/013 December 2001 | VARYING SHARE RIGHTS AND NAMES |
03/12/013 December 2001 | RES/CONVERTION 10/10/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | AMEN 882-62500 X 1P-ALOT 300101 |
21/06/0121 June 2001 | AMEN 882-41664 X 1P-ALOT 161000 |
16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | LOCATION OF REGISTER OF MEMBERS |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | AMENDING 882R ISS 16/10/00 |
06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/016 February 2001 | ADOPT ARTICLES 14/12/00 |
06/02/016 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
07/11/007 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 |
27/09/0027 September 2000 | ADOPT ARTICLES 05/07/00 |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | COMPANY NAME CHANGED ACTIVEBOOKING.COM LTD CERTIFICATE ISSUED ON 14/07/00 |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0016 May 2000 | COMPANY NAME CHANGED THE ACTIVE BOOKING COMPANY LTD. CERTIFICATE ISSUED ON 17/05/00 |
11/04/0011 April 2000 | ADOPTARTICLES15/03/00 |
30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0023 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | S-DIV 07/02/00 |
01/03/001 March 2000 | £ NC 1000/5000 07/02/00 |
01/03/001 March 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
01/03/001 March 2000 | VARYING SHARE RIGHTS AND NAMES 07/02/00 |
07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
28/05/9928 May 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
21/05/9921 May 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/02/9820 February 1998 | SECRETARY RESIGNED |
18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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