BOOKING.COM LIMITED



Company Documents

DateDescription
16/11/2316 November 2023 Change of details for Priceline.Com International Limited as a person with significant control on 2023-10-02

View Document

06/11/236 November 2023 Full accounts made up to 2022-12-31

View Document

30/08/2330 August 2023 Confirmation statement made on 2023-08-16 with no updates

View Document

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

View Document

21/03/2321 March 2023 Full accounts made up to 2021-12-31

View Document

14/02/2214 February 2022 Termination of appointment of Taylor Vinters Directors Limited as a secretary on 2021-08-24

View Document

26/10/2126 October 2021 Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF

View Document

16/07/2116 July 2021 Appointment of Carlo Olejniczak as a director on 2021-07-06

View Document

15/07/2115 July 2021 Termination of appointment of Andrea D'amico as a director on 2021-07-06

View Document

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

View Document

19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

View Document

30/04/1930 April 2019 DIRECTOR APPOINTED MR DAVID KOKER

View Document

30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR KLAUS MOLLAT

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VERHOEVEN

View Document

16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

View Document

16/04/1816 April 2018 DIRECTOR APPOINTED MR KLAUSE JÜRGEN DIETRICH MOLLAT

View Document

16/04/1816 April 2018 DIRECTOR APPOINTED MR KLAUSE J￯﾿ᄑRGEN DIETRICH MOLLAT

View Document

16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARC OTTEN

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

29/09/1529 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

View Document

15/09/1515 September 2015 DIRECTOR APPOINTED MR PETER PAUL VERHOEVEN

View Document

22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN-PEPIJIN RIJVERS

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

22/09/1422 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

View Document

22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC VINCENT OTTEN / 16/08/2014

View Document

22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA D'AMICO / 16/08/2014

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

13/09/1313 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

View Document

06/06/136 June 2013 DIRECTOR APPOINTED ANDREA D'AMICO

View Document

06/06/136 June 2013 DIRECTOR APPOINTED MARC VINCENT OTTEN

View Document

06/06/136 June 2013 DIRECTOR APPOINTED CHRISTIAAN-PEPIJIN RIJVERS

View Document

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

View Document

06/06/136 June 2013 THE APPOINTMENTS OF DIRECTORS 23/05/2013

View Document

06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN TANS

View Document

06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR RUTGER PRAKKE

View Document

06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN HUSTON

View Document

06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN FOGEL

View Document

06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BISSERIER

View Document

25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWES

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

07/09/127 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

View Document

07/09/127 September 2012 Annual return made up to 2012-08-16 with full list of shareholders

View Document

07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 06/09/2012

View Document

06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUTGER MARINUS PRAKKE / 06/09/2012

View Document

06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TANS / 06/09/2012

View Document

06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOWES / 06/09/2012

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE WESTBROOK CENTRE, BLOCK 3 MILTON ROAD CAMBRIDGE CB4 1YG

View Document

19/12/1119 December 2011 Registered office address changed from , the Westbrook Centre, Block 3 Milton Road, Cambridge, CB4 1YG on 2011-12-19

View Document

12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CB5 8DZ

View Document

12/12/1112 December 2011 Registered office address changed from , Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ on 2011-12-12

View Document

03/11/113 November 2011 DIRECTOR APPOINTED DARREN RICHARD HUSTON

View Document

01/11/111 November 2011 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

View Document

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

View Document

12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KOOLEN

View Document

05/10/115 October 2011 SECOND FILING WITH MUD 16/08/11 FOR FORM AR01

View Document

05/10/115 October 2011 Second filing of AR01 previously delivered to Companies House made up to 2011-08-16

View Document

15/09/1115 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

View Document

15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS PIA GISELE MARCELLE CHEVALLIER / 28/04/2011

View Document

31/08/1131 August 2011 CORPORATE SECRETARY APPOINTED TAYLOR VINTERS DIRECTORS LIMITED

View Document

31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY PIA CHEVALLIER

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENS LEURINK

View Document

02/09/102 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

View Document

07/06/107 June 2010 DIRECTOR APPOINTED MR OLIVIER JEAN-MARIE BISSERIER

View Document

17/03/1017 March 2010 SAIL ADDRESS CREATED

View Document

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

View Document

17/03/1017 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

View Document

17/03/1017 March 2010 Annual return made up to 2010-02-18 with full list of shareholders

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR ERIK WIENK

View Document

30/06/0930 June 2009 DIRECTOR RESIGNED ERIK WIENK

View Document

14/04/0914 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

View Document

14/04/0914 April 2009

View Document

06/04/096 April 2009 DIRECTOR APPOINTED GILLIAN TANS

View Document

06/04/096 April 2009 DIRECTOR APPOINTED RUTGER MARINUS PRAKKE

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

14/11/0814 November 2008 DIRECTOR APPOINTED LAURENS LEURINK

View Document

11/11/0811 November 2008 DIRECTOR APPOINTED ERIK WIENK

View Document

11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR STOFFER NORDEN

View Document

11/11/0811 November 2008 DIRECTOR RESIGNED STOFFER NORDEN

View Document

01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN CURRIE

View Document

01/04/081 April 2008 DIRECTOR RESIGNED ADRIAN CURRIE

View Document

31/03/0831 March 2008 DIRECTOR APPOINTED CORNELIUS PETRUS HENRICUS MARIA KOOLEN

View Document

15/02/0815 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

View Document

15/02/0815 February 2008

View Document

15/02/0815 February 2008

View Document

07/01/087 January 2008 NEW SECRETARY APPOINTED

View Document

07/01/087 January 2008 SECRETARY RESIGNED

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

02/10/072 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/09/0722 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

05/06/075 June 2007 NEW DIRECTOR APPOINTED

View Document

25/03/0725 March 2007 DIRECTOR RESIGNED

View Document

25/03/0725 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

View Document

25/03/0725 March 2007

View Document

25/03/0725 March 2007

View Document

16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

08/12/068 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

27/11/0627 November 2006 COMPANY NAME CHANGED ACTIVE HOTELS LIMITED CERTIFICATE ISSUED ON 27/11/06

View Document

27/11/0627 November 2006 COMPANY NAME CHANGED ACTIVE HOTELS LIMITED CERTIFICATE ISSUED ON 27/11/06; RESOLUTION PASSED ON 27/11/06

View Document

12/05/0612 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document



09/05/069 May 2006 DIRECTOR RESIGNED

View Document

09/05/069 May 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

View Document

09/05/069 May 2006

View Document

09/05/069 May 2006

View Document

12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

14/02/0614 February 2006 DIRECTOR RESIGNED

View Document

14/02/0614 February 2006 DIRECTOR RESIGNED

View Document

14/02/0614 February 2006 DIRECTOR RESIGNED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

15/12/0515 December 2005 NEW DIRECTOR APPOINTED

View Document

11/10/0511 October 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/058 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

View Document

08/03/058 March 2005

View Document

08/03/058 March 2005

View Document

07/03/057 March 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

27/01/0527 January 2005 NEW DIRECTOR APPOINTED

View Document

27/01/0527 January 2005 DIRECTOR RESIGNED

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

06/12/046 December 2004 NEW DIRECTOR APPOINTED

View Document

06/12/046 December 2004 DIRECTOR RESIGNED

View Document

29/11/0429 November 2004 NEW DIRECTOR APPOINTED

View Document

29/11/0429 November 2004 NEW DIRECTOR APPOINTED

View Document

29/11/0429 November 2004 NEW DIRECTOR APPOINTED

View Document

29/11/0429 November 2004 NEW DIRECTOR APPOINTED

View Document

29/11/0429 November 2004

View Document

29/11/0429 November 2004

View Document

23/11/0423 November 2004 DIRECTOR RESIGNED

View Document

23/11/0423 November 2004 DIRECTOR RESIGNED

View Document

23/11/0423 November 2004 DIRECTOR RESIGNED

View Document

23/11/0423 November 2004 DIRECTOR RESIGNED

View Document

23/11/0423 November 2004 DIRECTOR RESIGNED

View Document

10/11/0410 November 2004 CHANGE SHAREOPTION PLAN 03/11/04

View Document

09/11/049 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

23/10/0423 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/10/0423 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/04/047 April 2004 DIRECTOR RESIGNED

View Document

27/02/0427 February 2004 RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS

View Document

27/02/0427 February 2004 RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

26/02/0426 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

26/02/0426 February 2004 VARYING SHARE RIGHTS AND NAMES

View Document

03/02/043 February 2004 AMENDING 882

View Document

23/01/0423 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

View Document

10/12/0310 December 2003 NEW DIRECTOR APPOINTED

View Document

23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/05/034 May 2003 £ NC 7500/7650 28/04/03

View Document

04/05/034 May 2003 NC INC ALREADY ADJUSTED 28/04/03

View Document

26/02/0326 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

View Document

14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

View Document

05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/11/0218 November 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS; AMEND

View Document

06/10/026 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/07/0219 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

19/07/0219 July 2002 SECRETARY RESIGNED

View Document

03/04/023 April 2002 NEW DIRECTOR APPOINTED

View Document

26/03/0226 March 2002 DIRECTOR RESIGNED

View Document

26/03/0226 March 2002 DIRECTOR RESIGNED

View Document

18/03/0218 March 2002 RETURN MADE UP TO 18/02/02; CHANGE OF MEMBERS

View Document

31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

View Document

03/12/013 December 2001 S-DIV 12/10/01

View Document

03/12/013 December 2001 COMMISSION PAYABLE RELATING TO SHARES

View Document

03/12/013 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

03/12/013 December 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

03/12/013 December 2001 VARYING SHARE RIGHTS AND NAMES

View Document

03/12/013 December 2001 RES/CONVERTION 10/10/01

View Document

21/06/0121 June 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

View Document

21/06/0121 June 2001 AMEN 882-62500 X 1P-ALOT 300101

View Document

21/06/0121 June 2001 AMEN 882-41664 X 1P-ALOT 161000

View Document

16/06/0116 June 2001 NEW DIRECTOR APPOINTED

View Document

16/06/0116 June 2001 LOCATION OF REGISTER OF MEMBERS

View Document

22/05/0122 May 2001 NEW DIRECTOR APPOINTED

View Document

22/05/0122 May 2001 NEW DIRECTOR APPOINTED

View Document

09/04/019 April 2001 NC INC ALREADY ADJUSTED 14/12/00

View Document

09/04/019 April 2001 NEW DIRECTOR APPOINTED

View Document

13/03/0113 March 2001 DIRECTOR RESIGNED

View Document

12/02/0112 February 2001 AMENDING 882R ISS 16/10/00

View Document

06/02/016 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

06/02/016 February 2001 ADOPT ARTICLES 14/12/00

View Document

06/02/016 February 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00

View Document

31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

View Document

07/11/007 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00

View Document

27/09/0027 September 2000 ADOPT ARTICLES 05/07/00

View Document

31/07/0031 July 2000 NEW DIRECTOR APPOINTED

View Document

20/07/0020 July 2000 NEW DIRECTOR APPOINTED

View Document

13/07/0013 July 2000 COMPANY NAME CHANGED ACTIVEBOOKING.COM LTD CERTIFICATE ISSUED ON 14/07/00

View Document

12/07/0012 July 2000 NEW DIRECTOR APPOINTED

View Document

20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/05/0027 May 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/05/0016 May 2000 COMPANY NAME CHANGED THE ACTIVE BOOKING COMPANY LTD. CERTIFICATE ISSUED ON 17/05/00

View Document

11/04/0011 April 2000 ADOPTARTICLES15/03/00

View Document

30/03/0030 March 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/03/0023 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

View Document

01/03/001 March 2000 S-DIV 07/02/00

View Document

01/03/001 March 2000 £ NC 1000/5000 07/02/00

View Document

01/03/001 March 2000 NC INC ALREADY ADJUSTED 07/02/00

View Document

01/03/001 March 2000 VARYING SHARE RIGHTS AND NAMES 07/02/00

View Document

07/01/007 January 2000 NEW DIRECTOR APPOINTED

View Document

07/01/007 January 2000 DIRECTOR RESIGNED

View Document

31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

View Document

28/05/9928 May 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

View Document

21/05/9921 May 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

20/02/9820 February 1998 SECRETARY RESIGNED

View Document

18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company