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Priceline Limited

Documents

Total Documents70
Total Pages251

Filing History

19 July 2023Confirmation statement made on 19 July 2023 with no updates
17 March 2023Micro company accounts made up to 31 March 2022
20 July 2022Confirmation statement made on 19 July 2022 with no updates
14 January 2022Director's details changed for Mr Waljit Singh on 11 January 2022
14 January 2022Change of details for Waljit Singh as a person with significant control on 11 January 2022
11 November 2021Micro company accounts made up to 31 March 2021
7 August 2021Confirmation statement made on 19 July 2021 with no updates
3 March 2021Micro company accounts made up to 31 March 2020
18 September 2020Confirmation statement made on 19 July 2020 with no updates
23 August 2019Confirmation statement made on 19 July 2019 with no updates
22 July 2019Micro company accounts made up to 31 March 2019
17 August 2018Micro company accounts made up to 31 March 2018
16 August 2018Termination of appointment of Raghbir Singh as a director on 1 August 2018
19 July 2018Confirmation statement made on 19 July 2018 with updates
11 April 2018Confirmation statement made on 6 March 2018 with no updates
28 December 2017Micro company accounts made up to 31 March 2017
28 December 2017Micro company accounts made up to 31 March 2017
16 March 2017Confirmation statement made on 6 March 2017 with updates
16 March 2017Confirmation statement made on 6 March 2017 with updates
2 September 2016Total exemption small company accounts made up to 31 March 2016
2 September 2016Total exemption small company accounts made up to 31 March 2016
9 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
9 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
6 November 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
2 November 2015Termination of appointment of Raghbir Singh as a director on 7 March 2014
2 November 2015Termination of appointment of Raghbir Singh as a director on 7 March 2014
2 November 2015Termination of appointment of Raghbir Singh as a director on 7 March 2014
6 October 2015Total exemption small company accounts made up to 31 March 2015
6 October 2015Total exemption small company accounts made up to 31 March 2015
12 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
26 February 2015Appointment of Mr Raghbir Singh as a director on 5 January 2015
26 February 2015Appointment of Mr Raghbir Singh as a director on 5 January 2015
26 February 2015Appointment of Mr Raghbir Singh as a director on 5 January 2015
30 January 2015Appointment of Raghbir Singh as a director on 7 March 2014
30 January 2015Appointment of Raghbir Singh as a director on 7 March 2014
30 January 2015Appointment of Raghbir Singh as a director on 7 March 2014
4 December 2014Total exemption small company accounts made up to 31 March 2014
4 December 2014Total exemption small company accounts made up to 31 March 2014
28 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
28 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
8 November 2012Total exemption small company accounts made up to 31 March 2012
8 November 2012Total exemption small company accounts made up to 31 March 2012
22 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
23 February 2012Total exemption small company accounts made up to 31 March 2011
23 February 2012Total exemption small company accounts made up to 31 March 2011
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
23 July 2010Appointment of Waljit Singh as a director
23 July 2010Appointment of Waljit Singh as a director
8 July 2010Termination of appointment of Graham Cowan as a director
8 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 July 2010
8 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 July 2010
8 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 July 2010
8 July 2010Termination of appointment of Graham Cowan as a director
6 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
6 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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