BOOKED UP LIMITED

Company number 03294292 ·

Active

85 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
16 Dec 2025 Previous accounting period shortened from 2024-12-25 to 2024-12-24 · 1 page View document
25 Sep 2025 Previous accounting period shortened from 2024-12-26 to 2024-12-25 · 1 page View document
20 Mar 2025 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
21 Dec 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page View document
26 Sep 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
28 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
30 Sep 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KAY VIOLETTE / 28/12/2009 View document
29 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAIN VIOLETTE / 28/12/2009 View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
24 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Mar 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
16 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Dec 2002 RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jan 2002 RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS View document
6 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
6 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Dec 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
26 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1998 DIRECTOR RESIGNED View document
15 Jun 1998 SECRETARY RESIGNED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 SECRETARY RESIGNED View document
27 Dec 1996 DIRECTOR RESIGNED View document
27 Dec 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
27 Dec 1996 NEW SECRETARY APPOINTED View document
18 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document