FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

01450256
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
25 Jun 2024 accounts Annual Accounts 5 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 Appointment of director (Mr Andrew Flintham) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Henrik Lars Petter Andersson) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (David John Burling) 1 Buy now
26 Jun 2023 accounts Annual Accounts 19 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 21 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 20 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 19 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 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 4 Buy now
01 May 2019 accounts Annual Accounts 6 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
27 Jun 2018 accounts Annual Accounts 6 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
29 Jun 2017 accounts Annual Accounts 6 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
17 May 2016 officers Termination of appointment of director (Iain John Strachan) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (William Harrison Waggott) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Joyce Walter) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
02 Jan 2016 accounts Annual Accounts 10 Buy now
02 Dec 2015 officers Appointment of director (David John Burling) 2 Buy now
02 Dec 2015 officers Appointment of director (Alistair Kenton Jarvis) 2 Buy now
17 May 2015 accounts Annual Accounts 4 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
21 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2015 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Annual Accounts 11 Buy now
30 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2013 insolvency Solvency statement dated 13/09/13 1 Buy now
25 Sep 2013 resolution Resolution 1 Buy now
14 Aug 2013 resolution Resolution 25 Buy now
14 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Aug 2013 officers Appointment of director (Iain John Strachan) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Andrew John) 1 Buy now
28 Jun 2013 accounts Annual Accounts 11 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
09 Aug 2012 accounts Annual Accounts 11 Buy now
16 May 2012 annual-return Annual Return 5 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
20 Jun 2011 accounts Annual Accounts 4 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Appointment of director (Mr William Harrison Waggott) 2 Buy now
12 Jan 2011 officers Termination of appointment of director (David Taylor) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Neil Morris) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Euan Sutton) 1 Buy now
29 Sep 2010 officers Appointment of director (Mrs Joyce Walter) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Mr Neil Geoffrey Morris) 2 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mrs. Joyce Walter) 1 Buy now
23 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Adrian Woodcraft) 1 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
28 Sep 2009 officers Appointment terminated director dermot blastland 1 Buy now
01 Aug 2009 accounts Annual Accounts 24 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
09 Feb 2009 incorporation Memorandum Articles 7 Buy now
09 Feb 2009 resolution Resolution 11 Buy now
26 Aug 2008 officers Appointment terminated director peter long 1 Buy now
17 Jul 2008 accounts Annual Accounts 24 Buy now
02 Jul 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
29 Apr 2008 officers Director appointed david michael taylor 1 Buy now
14 Mar 2008 officers Appointment terminated director alexander smith 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX 1 Buy now
26 Oct 2007 officers New director appointed 1 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
19 Jul 2007 accounts Annual Accounts 19 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 officers New director appointed 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
12 Jun 2006 annual-return Return made up to 11/05/06; full list of members 8 Buy now
16 May 2006 accounts Annual Accounts 16 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
22 Sep 2005 officers Director resigned 1 Buy now