BOOKATABLE LIMITED
Company number 04494036 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 5 Mar 2026 | Cessation of Tripadvisor Llc as a person with significant control on 2019-12-03 · 1 page | View document |
| 5 Mar 2026 | Notification of Livebookings Holdings Limited as a person with significant control on 2019-12-03 · 2 pages | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 10 Jul 2025 | Registered office address changed from 7 Soho Square Soho Square London W1D 3QB England to 10 Norton Folgate London E1 6DB on 2025-07-10 · 1 page | View document |
| 13 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 26 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-07-24 with updates · 4 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions · 1 page | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 3 pages | View document |
| 26 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 17 May 2023 | Resolutions · 2 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 20 Apr 2023 | Resolutions · 2 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 2 Dec 2022 | Appointment of Matteo Frigerio as a director on 2022-11-30 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-07-24 with no updates · 3 pages | View document |
| 27 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Notification of Tripadvisor Llc as a person with significant control on 2019-12-03 · 2 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED BERTRAND JELENSPERGER | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL WASYLYSHYN | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SCODIE | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH WELLMAN | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR SANDEEP VIG | View document |
| 7 Feb 2020 | Registered office address changed from , 5th Floor, Elizabeth House, 39, York Road, London, SE1 7NQ to 10 Norton Folgate London E1 6DB on 2020-02-07 · 1 page | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 5TH FLOOR, ELIZABETH HOUSE 39, YORK ROAD LONDON SE1 7NQ | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MARK SCODIE | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY SANDIP GADHIA | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED LINDA C. FRAZIER | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED GAIL WASYLYSHYN | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MS SARAH JO WELLMAN | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED BELAYACHI | View document |
| 9 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | ALTER ARTICLES 25/05/2016 | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR MOHAMED BELAYACHI | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY HALFHEAD | View document |
| 29 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders · 3 pages | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR GUY JON ROBERT HALFHEAD | View document |
| 9 Jan 2014 | COMPANY NAME CHANGED LIVEBOOKINGS LIMITED CERTIFICATE ISSUED ON 09/01/14 | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK | View document |
| 6 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders · 4 pages | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Nov 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 16 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SMITH | View document |
| 19 Oct 2011 | SECRETARY APPOINTED MR SANDIP GADHIA | View document |
| 27 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS · 1 page | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR IAN ROY COLE · 2 pages | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK · 2 pages | View document |
| 25 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORRIS / 01/01/2010 | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SMITH / 01/01/2010 | View document |
| 26 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Registered office address changed from , 6th Floor Elizabeth House, 39 York Road, London, SE1 7NQ on 2010-06-24 · 1 page | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 6TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 23 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR APPOINTED DAVID NORRIS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ORMEROD | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 24/07/04; CHANGE OF MEMBERS | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Jan 2004 | AMENDING 88(2) | View document |
| 1 Sep 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 15 Apr 2003 | 287 · 1 page | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | 287 · 1 page | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: EVENLEY LAWN CHURCH LANE, EVENLEY BRACKLEY NORTHAMPTONSHIRE NN13 5SG | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | 287 · 1 page | View document |
| 24 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |