Total Documents | 235 |
---|
Total Pages | 1,171 |
---|
26 June 2023 | Full accounts made up to 30 September 2022 |
---|---|
11 May 2023 | Confirmation statement made on 11 May 2023 with no updates |
19 July 2022 | Full accounts made up to 30 September 2021 |
20 May 2022 | Confirmation statement made on 11 May 2022 with no updates |
8 July 2021 | Full accounts made up to 30 September 2020 |
12 May 2021 | Confirmation statement made on 11 May 2021 with no updates |
12 January 2021 | Accounts for a small company made up to 30 September 2019 |
1 October 2020 | Termination of appointment of Robert Coldrake as a director on 30 September 2020 |
1 October 2020 | Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020 |
21 May 2020 | Confirmation statement made on 11 May 2020 with no updates |
20 April 2020 | Termination of appointment of Belinda Ruth Vazquez as a director on 1 April 2020 |
17 March 2020 | Director's details changed for Ms Belinda Ruth Vazquez on 4 January 2019 |
4 July 2019 | Full accounts made up to 30 September 2018 |
17 June 2019 | Director's details changed for Robert Coldrake on 7 June 2019 |
13 May 2019 | Confirmation statement made on 11 May 2019 with updates |
28 September 2018 | Appointment of Ms Belinda Ruth Vazquez as a director on 28 September 2018 |
7 September 2018 | Termination of appointment of Christopher Charles Starling as a director on 7 September 2018 |
7 September 2018 | Appointment of Mr Jason Mark Smith as a director on 7 September 2018 |
4 July 2018 | Full accounts made up to 30 September 2017 |
15 May 2018 | Confirmation statement made on 11 May 2018 with updates |
27 April 2018 | Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018 |
27 April 2018 | Appointment of Mr Christopher Charles Starling as a director on 27 April 2018 |
3 October 2017 | Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017 |
3 October 2017 | Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017 |
2 October 2017 | Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017 |
2 October 2017 | Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017 |
10 July 2017 | Full accounts made up to 30 September 2016 |
10 July 2017 | Full accounts made up to 30 September 2016 |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates |
18 May 2017 | Appointment of Robert Coldrake as a director on 12 May 2017 |
18 May 2017 | Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017 |
18 May 2017 | Appointment of Robert Coldrake as a director on 12 May 2017 |
18 May 2017 | Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017 |
6 July 2016 | Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016 |
6 July 2016 | Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016 |
18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
7 April 2016 | Full accounts made up to 30 September 2015 |
7 April 2016 | Full accounts made up to 30 September 2015 |
28 January 2016 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 |
28 January 2016 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 |
11 December 2015 | Termination of appointment of Robert Coldrake as a director on 11 December 2015 |
11 December 2015 | Termination of appointment of Robert Coldrake as a director on 11 December 2015 |
29 September 2015 | Appointment of Joshua Gubbay as a director on 24 September 2015 |
29 September 2015 | Appointment of Joshua Gubbay as a director on 24 September 2015 |
14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
15 April 2015 | Full accounts made up to 30 September 2014 |
15 April 2015 | Full accounts made up to 30 September 2014 |
24 March 2015 | Appointment of Colin Grant Mckinlay as a director on 23 March 2015 |
24 March 2015 | Appointment of Colin Grant Mckinlay as a director on 23 March 2015 |
14 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
8 April 2014 | Full accounts made up to 30 September 2013 |
8 April 2014 | Full accounts made up to 30 September 2013 |
9 September 2013 | Statement of capital on 9 September 2013
|
9 September 2013 | Statement of capital on 9 September 2013
|
9 September 2013 | Statement of capital on 9 September 2013
|
9 September 2013 | Resolutions
|
9 September 2013 | Solvency statement dated 29/08/13 |
9 September 2013 | Statement by directors |
9 September 2013 | Solvency statement dated 29/08/13 |
9 September 2013 | Resolutions
|
9 September 2013 | Statement by directors |
20 August 2013 | Termination of appointment of Andrew John as a director |
20 August 2013 | Termination of appointment of Andrew John as a director |
5 August 2013 | Appointment of Robert Coldrake as a director |
5 August 2013 | Appointment of Robert Coldrake as a director |
20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
27 March 2013 | Full accounts made up to 30 September 2012 |
27 March 2013 | Full accounts made up to 30 September 2012 |
16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
12 April 2012 | Full accounts made up to 30 September 2011 |
12 April 2012 | Full accounts made up to 30 September 2011 |
8 February 2012 | Aud section 519 |
8 February 2012 | Aud section 519 |
21 December 2011 | Section 519 ca 2006 |
21 December 2011 | Section 519 ca 2006 |
13 December 2011 | Director's details changed for Fraser Mark Ellacott on 13 December 2011 |
13 December 2011 | Director's details changed for Fraser Mark Ellacott on 13 December 2011 |
1 November 2011 | Section 519 |
1 November 2011 | Section 519 |
10 October 2011 | Auditor's resignation |
10 October 2011 | Auditor's resignation |
27 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
27 April 2011 | Termination of appointment of David Selby as a director |
27 April 2011 | Termination of appointment of David Selby as a director |
11 April 2011 | Full accounts made up to 30 September 2010 |
11 April 2011 | Full accounts made up to 30 September 2010 |
31 March 2011 | Appointment of Fraser Mark Ellacott as a director |
31 March 2011 | Appointment of Fraser Mark Ellacott as a director |
24 June 2010 | Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 |
24 June 2010 | Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 |
22 June 2010 | Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 |
22 June 2010 | Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 |
18 June 2010 | Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 |
18 June 2010 | Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 |
15 June 2010 | Full accounts made up to 30 September 2009 |
15 June 2010 | Full accounts made up to 30 September 2009 |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
30 October 2009 | Appointment of Mr Andrew Lloyd John as a director |
30 October 2009 | Appointment of Mr Andrew Lloyd John as a director |
25 September 2009 | Appointment terminated director dermot blastland |
25 September 2009 | Appointment terminated director dermot blastland |
23 June 2009 | Group of companies' accounts made up to 30 September 2008 |
23 June 2009 | Group of companies' accounts made up to 30 September 2008 |
3 June 2009 | Secretary appointed joyce walter |
3 June 2009 | Secretary appointed joyce walter |
2 June 2009 | Appointment terminated secretary andrew john |
2 June 2009 | Appointment terminated secretary andrew john |
1 June 2009 | Appointment terminated director peter long |
1 June 2009 | Appointment terminated director peter long |
12 May 2009 | Return made up to 11/05/09; full list of members |
12 May 2009 | Return made up to 11/05/09; full list of members |
27 January 2009 | Director appointed david robert selby |
27 January 2009 | Director appointed david robert selby |
27 January 2009 | Appointment terminated director patrick ryan |
27 January 2009 | Appointment terminated director patrick ryan |
21 November 2008 | Resolutions
|
21 November 2008 | Resolutions
|
5 November 2008 | Appointment terminated director michael bayley |
5 November 2008 | Appointment terminated director adam goldstein |
5 November 2008 | Appointment terminated director michael bayley |
5 November 2008 | Appointment terminated director adam goldstein |
26 August 2008 | Director appointed michael william bayley |
26 August 2008 | Director appointed michael william bayley |
18 August 2008 | Appointment terminated director susan hooper |
18 August 2008 | Appointment terminated director susan hooper |
14 July 2008 | Return made up to 11/05/08; full list of members |
14 July 2008 | Return made up to 11/05/08; full list of members |
3 June 2008 | Group of companies' accounts made up to 30 September 2007 |
3 June 2008 | Group of companies' accounts made up to 30 September 2007 |
19 November 2007 | Registered office changed on 19/11/07 from: first choice house london road, lowfield heath crawley west sussex RH10 2GX |
19 November 2007 | Registered office changed on 19/11/07 from: first choice house london road, lowfield heath crawley west sussex RH10 2GX |
18 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 |
18 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 |
7 September 2007 | Group of companies' accounts made up to 31 October 2006 |
7 September 2007 | Group of companies' accounts made up to 31 October 2006 |
14 May 2007 | Return made up to 11/05/07; full list of members |
14 May 2007 | Return made up to 11/05/07; full list of members |
26 July 2006 | Group of companies' accounts made up to 31 October 2005 |
26 July 2006 | Group of companies' accounts made up to 31 October 2005 |
25 May 2006 | Return made up to 11/05/06; full list of members |
25 May 2006 | Return made up to 11/05/06; full list of members |
7 March 2006 | Director's particulars changed |
7 March 2006 | Director's particulars changed |
9 September 2005 | Group of companies' accounts made up to 31 October 2004 |
9 September 2005 | Group of companies' accounts made up to 31 October 2004 |
11 August 2005 | New director appointed |
11 August 2005 | New director appointed |
15 July 2005 | Director resigned |
15 July 2005 | Director resigned |
21 June 2005 | Return made up to 11/05/05; full list of members |
21 June 2005 | Return made up to 11/05/05; full list of members |
28 February 2005 | Director resigned |
28 February 2005 | New director appointed |
28 February 2005 | Director resigned |
28 February 2005 | New director appointed |
2 September 2004 | New director appointed |
2 September 2004 | Director resigned |
2 September 2004 | Director resigned |
2 September 2004 | New director appointed |
1 September 2004 | Full accounts made up to 31 October 2003 |
1 September 2004 | Full accounts made up to 31 October 2003 |
28 May 2004 | Return made up to 11/05/04; full list of members |
28 May 2004 | Return made up to 11/05/04; full list of members |
10 February 2004 | Director's particulars changed |
10 February 2004 | Director's particulars changed |
4 September 2003 | Full accounts made up to 31 October 2002 |
4 September 2003 | Full accounts made up to 31 October 2002 |
16 June 2003 | Return made up to 11/05/03; full list of members |
16 June 2003 | Return made up to 11/05/03; full list of members |
28 June 2002 | New director appointed |
28 June 2002 | Director resigned |
28 June 2002 | Director resigned |
28 June 2002 | New director appointed |
20 June 2002 | Return made up to 12/05/02; full list of members |
20 June 2002 | Director's particulars changed |
20 June 2002 | Return made up to 12/05/02; full list of members |
20 June 2002 | Director's particulars changed |
11 April 2002 | Resolutions
|
11 April 2002 | Resolutions
|
12 March 2002 | Full accounts made up to 31 October 2001 |
12 March 2002 | Full accounts made up to 31 October 2001 |
3 July 2001 | New director appointed |
3 July 2001 | Director resigned |
3 July 2001 | Director resigned |
3 July 2001 | New director appointed |
20 June 2001 | Return made up to 11/05/01; full list of members |
20 June 2001 | Return made up to 11/05/01; full list of members |
17 April 2001 | New secretary appointed |
17 April 2001 | Secretary resigned |
17 April 2001 | Secretary resigned |
17 April 2001 | New secretary appointed |
20 October 2000 | New director appointed |
20 October 2000 | New director appointed |
30 August 2000 | Ad 14/07/00--------- £ si 64000000@1=64000000 £ ic 2/64000002 |
30 August 2000 | Nc inc already adjusted 14/07/00 |
30 August 2000 | Memorandum and Articles of Association |
30 August 2000 | Nc inc already adjusted 14/07/00 |
30 August 2000 | Resolutions
|
30 August 2000 | Resolutions
|
30 August 2000 | Ad 14/07/00--------- £ si 64000000@1=64000000 £ ic 2/64000002 |
30 August 2000 | Memorandum and Articles of Association |
11 August 2000 | Director resigned |
11 August 2000 | Accounting reference date extended from 31/05/01 to 31/10/01 |
11 August 2000 | New director appointed |
11 August 2000 | Accounting reference date extended from 31/05/01 to 31/10/01 |
11 August 2000 | New director appointed |
11 August 2000 | New director appointed |
11 August 2000 | New director appointed |
11 August 2000 | Director resigned |
11 August 2000 | New director appointed |
11 August 2000 | New director appointed |
11 July 2000 | New director appointed |
11 July 2000 | Registered office changed on 11/07/00 from: level 1 exchange house primrose street london EC2A 2HS |
11 July 2000 | New director appointed |
11 July 2000 | Secretary resigned |
11 July 2000 | Director resigned |
11 July 2000 | New secretary appointed;new director appointed |
11 July 2000 | New secretary appointed;new director appointed |
11 July 2000 | Registered office changed on 11/07/00 from: level 1 exchange house primrose street london EC2A 2HS |
11 July 2000 | Director resigned |
11 July 2000 | Secretary resigned |
4 July 2000 | Company name changed precis (1894) LIMITED\certificate issued on 04/07/00 |
4 July 2000 | Company name changed precis (1894) LIMITED\certificate issued on 04/07/00 |
6 June 2000 | Secretary resigned |
6 June 2000 | Secretary resigned |
12 May 2000 | Incorporation |
12 May 2000 | Incorporation |