FIRST CHOICE HOLIDAYS LIMITED

00048967
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Henrik Lars Petter Andersson) 1 Buy now
21 Oct 2024 officers Appointment of director (Mr Jody Luke Rolfe) 2 Buy now
03 Oct 2024 officers Appointment of director (Mr Neil Drew Swanson) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Andrew Flintham) 1 Buy now
02 Jul 2024 accounts Annual Accounts 50 Buy now
03 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Termination of appointment of director (David John Burling) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Henrik Lars Petter Andersson) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Andrew Flintham) 2 Buy now
11 Jul 2023 accounts Annual Accounts 43 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Kim Michelle Clear) 1 Buy now
30 Jun 2022 accounts Annual Accounts 42 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 44 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 17 Buy now
13 Feb 2020 officers Appointment of secretary (Ms Kim Michelle Clear) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Simon Kenneth Arnold) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2019 accounts Annual Accounts 18 Buy now
07 Jan 2019 officers Termination of appointment of director (Alistair Kenton Jarvis) 1 Buy now
07 Jan 2019 officers Appointment of director (Simon Kenneth Arnold) 2 Buy now
05 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
05 Oct 2018 insolvency Solvency Statement dated 24/09/18 1 Buy now
05 Oct 2018 resolution Resolution 1 Buy now
27 Jun 2018 accounts Annual Accounts 18 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2017 accounts Annual Accounts 24 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 21 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Joyce Walter) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (William Harrison Waggott) 1 Buy now
22 Dec 2015 officers Appointment of director (David John Burling) 2 Buy now
22 Dec 2015 officers Appointment of director (Alistair Kenton Jarvis) 2 Buy now
06 Oct 2015 capital Return of Allotment of shares 3 Buy now
02 Oct 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
18 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2015 insolvency Solvency Statement dated 02/09/15 1 Buy now
18 Sep 2015 resolution Resolution 1 Buy now
01 Jul 2015 accounts Annual Accounts 15 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
27 May 2014 accounts Annual Accounts 15 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 officers Termination of appointment of director (Andrew John) 1 Buy now
15 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
15 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2013 insolvency Solvency statement dated 03/07/13 1 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
28 Jun 2013 accounts Annual Accounts 15 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
14 May 2012 officers Change of particulars for director (Mrs Joyce Walter) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 miscellaneous Miscellaneous 4 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
13 Jun 2011 accounts Annual Accounts 12 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
08 Nov 2010 officers Appointment of director (William Harrison Waggott) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (John Bowtell) 1 Buy now
02 Nov 2010 officers Appointment of director (Mrs Joyce Walter) 2 Buy now
02 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2010 resolution Resolution 25 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
22 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Mr John Paul Maurice Bowtell) 2 Buy now
25 Sep 2009 officers Appointment terminated director dermot blastland 1 Buy now
01 Aug 2009 accounts Annual Accounts 17 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
26 Aug 2008 officers Appointment terminated director peter long 1 Buy now
26 Aug 2008 officers Director appointed andrew lloyd john 2 Buy now
26 Aug 2008 officers Secretary appointed joyce walter 1 Buy now
26 Aug 2008 officers Appointment terminated secretary andrew john 1 Buy now
01 Aug 2008 accounts Annual Accounts 66 Buy now
30 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
20 Feb 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Feb 2008 reregistration Application for reregistration from PLC to private 1 Buy now
20 Feb 2008 incorporation Re Registration Memorandum Articles 7 Buy now
20 Feb 2008 resolution Resolution 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: tui travel house crawley business quarter fleming way crawley west sussex RH10 9QL 1 Buy now