THE FIRM BOOKING COMPANY LIMITED

03129579
2ND FLOOR, SUITE 12, VANTAGE POINT NEW ENGLAND ROAD BRIGHTON ENGLAND BN1 4GW

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 4 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 4 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 5 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 5 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 4 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 4 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Change of particulars for director (Ms Kirstine Grace Belle Howe) 2 Buy now
22 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2018 accounts Annual Accounts 4 Buy now
27 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2017 accounts Annual Accounts 6 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2017 officers Change of particulars for director (Ms Kirstine Grace Belle Howe) 2 Buy now
01 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 22/11/2016 8 Buy now
01 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2016 officers Termination of appointment of secretary 1 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Denis Christopher Carter Lunn) 1 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 accounts Annual Accounts 6 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 accounts Annual Accounts 6 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 accounts Annual Accounts 6 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 accounts Annual Accounts 6 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 8 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
30 Jan 2009 annual-return Return made up to 22/11/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
28 Jul 2008 officers Director's change of particulars / kirstine howe / 12/05/2008 1 Buy now
20 Dec 2007 annual-return Return made up to 22/11/07; no change of members 6 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
19 Dec 2006 annual-return Return made up to 22/11/06; full list of members 6 Buy now
27 Nov 2006 accounts Annual Accounts 5 Buy now
10 Mar 2006 officers Director's particulars changed 1 Buy now
24 Nov 2005 annual-return Return made up to 22/11/05; full list of members 6 Buy now
14 Nov 2005 accounts Annual Accounts 6 Buy now
26 Nov 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
29 Oct 2004 accounts Annual Accounts 5 Buy now
31 Dec 2003 annual-return Return made up to 22/11/03; full list of members 6 Buy now
03 Sep 2003 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
22 Aug 2003 address Registered office changed on 22/08/03 from: central house, upper woburn place, london, WC1H 0QA 1 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
21 Aug 2003 officers New secretary appointed 2 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
01 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
23 May 2003 accounts Annual Accounts 9 Buy now
31 Dec 2002 annual-return Return made up to 22/11/02; full list of members 7 Buy now
01 Oct 2002 accounts Annual Accounts 8 Buy now
07 Dec 2001 annual-return Return made up to 22/11/01; full list of members 6 Buy now
13 Sep 2001 accounts Annual Accounts 8 Buy now
11 Dec 2000 annual-return Return made up to 22/11/00; full list of members 6 Buy now
06 Jun 2000 accounts Annual Accounts 8 Buy now
04 Jan 2000 annual-return Return made up to 22/11/99; full list of members 6 Buy now
24 Sep 1999 accounts Annual Accounts 8 Buy now
02 Dec 1998 annual-return Return made up to 22/11/98; no change of members 4 Buy now
21 Sep 1998 accounts Annual Accounts 7 Buy now
26 Jan 1998 annual-return Return made up to 22/11/97; no change of members 4 Buy now
23 Sep 1997 accounts Annual Accounts 7 Buy now
05 Feb 1997 address Registered office changed on 05/02/97 from: russell bedford house, city forum, 250 city road, london EC1V 2QQ 1 Buy now
17 Dec 1996 annual-return Return made up to 22/11/96; full list of members 6 Buy now
29 Dec 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
29 Dec 1995 officers Director resigned;new director appointed 2 Buy now
14 Dec 1995 change-of-name Certificate Change Of Name Company 4 Buy now
22 Nov 1995 incorporation Incorporation Company 28 Buy now