HOLIDAYS SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 08/01/158 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 05/01/135 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/10/121 October 2012 | DIVIDEND 25/09/2012 |
| 01/10/121 October 2012 | NC INC ALREADY ADJUSTED 25/09/2012 |
| 06/01/126 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011 |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/01/117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/01/107 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED BRIDGEWAY TRAVEL SERVICES LIMITE D CERTIFICATE ISSUED ON 16/01/06; RESOLUTION PASSED ON 13/01/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/09/9513 September 1995 | � NC 30000/100000 11/09/95 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 11/09/95 |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/05/9413 May 1994 | NC INC ALREADY ADJUSTED 11/05/94 |
| 13/05/9413 May 1994 | � NC 25000/30000 11/05/ |
| 03/02/943 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/09/9327 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9318 August 1993 | ALTER MEM AND ARTS 30/07/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | S252 DISP LAYING ACC 07/06/91 |
| 18/06/9118 June 1991 | S80A AUTH TO ALLOT SEC 07/06/91 S366A DISP HOLDING AGM 07/06/91 S252 DISP LAYING ACC 07/06/91 S386 DISP APP AUDS 07/06/91 S369(4) SHT NOTICE MEET 07/06/91 RE PROVISIONS OF COMPAN 07/06/91 |
| 18/06/9118 June 1991 | S80A AUTH TO ALLOT SEC 07/06/91 |
| 18/06/9118 June 1991 | S369(4) SHT NOTICE MEET 07/06/91 |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 07/06/91 |
| 18/06/9118 June 1991 | S366A DISP HOLDING AGM 07/06/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 10/01/90 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 22/12/7222 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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