- Company Overview for FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)
- Filing history for FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)
- People for FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)
- Charges for FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)
- More for FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 Sep 2018 | AP01 | Appointment of Mr Jason Mark Smith as a director on 7 September 2018 | |
20 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
27 Apr 2018 | AP01 | Appointment of Mr Christopher Charles Starling as a director on 27 April 2018 | |
27 Apr 2018 | TM01 | Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018 | |
03 Oct 2017 | PSC05 | Change of details for Tui Uk Retail Limited as a person with significant control on 2 October 2017 | |
02 Oct 2017 | AD01 | 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 | |
18 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
24 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Joshua Wilfrid Gubbay as a director on 16 June 2016 | |
20 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
17 May 2016 | TM01 | Termination of appointment of Iain John Strachan as a director on 6 May 2016 | |
17 May 2016 | AP01 | Appointment of Ms Helen Caron as a director on 29 April 2016 | |
17 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
28 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
08 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
03 Nov 2014 | TM01 | Termination of appointment of Kathryn Louise Ward as a director on 28 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Mr Fraser Mark Ellacott as a director on 17 October 2014 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
07 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
02 Aug 2013 | TM01 | Termination of appointment of Andrew John as a director | |
03 Jul 2013 | SH19 |
Statement of capital on 3 July 2013
|
|
03 Jul 2013 | SH20 | Statement by directors |