JWT HOLIDAYS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
21/03/1421 March 2014 | CORPORATE DIRECTOR APPOINTED FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED |
27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
31/05/1131 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
26/05/1026 May 2010 | 11/05/10 FULL LIST AMEND |
24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
28/05/0828 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
15/03/0815 March 2008 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN |
14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 2GX |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
16/05/0716 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
07/03/067 March 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
17/06/0317 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
08/06/018 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | SECRETARY RESIGNED |
29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
04/06/994 June 1999 | DIRECTOR RESIGNED |
04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
05/08/985 August 1998 | SECRETARY'S PARTICULARS CHANGED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
25/06/9825 June 1998 | SECRETARY'S PARTICULARS CHANGED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | S386 DIS APP AUDS 11/08/97 |
22/08/9722 August 1997 | S252 DISP LAYING ACC 11/08/97 |
22/08/9722 August 1997 | S366A DISP HOLDING AGM 11/08/97 |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | DIRECTOR RESIGNED |
30/05/9730 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
03/03/973 March 1997 | ᄑ NC 1000/7000000 25/0 |
03/03/973 March 1997 | NC INC ALREADY ADJUSTED 25/02/97 |
03/03/973 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/97 |
07/02/977 February 1997 | DIRECTOR RESIGNED |
07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
07/10/967 October 1996 | DIRECTOR RESIGNED |
04/10/964 October 1996 | COMPANY NAME CHANGED PRECIS (1369) LIMITED CERTIFICATE ISSUED ON 07/10/96 |
20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
20/06/9620 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
12/02/9612 February 1996 | DIRECTOR RESIGNED |
17/11/9517 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
19/09/9519 September 1995 | DIRECTOR RESIGNED |
19/09/9519 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | DIRECTOR RESIGNED |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | ALTER MEM AND ARTS 08/09/95 |
19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
19/09/9519 September 1995 | SECRETARY RESIGNED |
19/09/9519 September 1995 | ALTER MEM AND ARTS 08/09/95 |
14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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