HOLIDAY ESSENTIALS LTD
Company number 04000270 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 16/09/2011 | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM · 25A CROWN STREET · BRENTWOOD · ESSEX · CM14 4BA · ENGLAND | View document |
| 5 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJ RESULTS LIMITED / 01/09/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 25/10/2010 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JAMIE MCCARTHY | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM · 10TH FLOOR MAITLAND HOUSE · WARRIOR SQUARE · SOUTHEND ON SEA · ESSEX · SS1 2JY | View document |
| 14 Oct 2010 | CORPORATE SECRETARY APPOINTED MJ RESULTS LIMITED | View document |
| 7 Oct 2010 | COMPANY NAME CHANGED I & G LIMITED · CERTIFICATE ISSUED ON 07/10/10 | View document |
| 7 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 14/01/2010 | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ALI EMAMY | View document |
| 18 Apr 2008 | SECRETARY APPOINTED MR JAMIE LEE MCCARTHY | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: · WARNERS MILL · SILKS WAY · BRAINTREE · ESSEX CM7 3GB | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 20 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 12 Mar 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: · 1 MILL BROOK BUSINESS PARK · RAINFORD INDUSTRIAL, RAINFORD · ST. HELENS · MERSEYSIDE WA11 8LZ | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | FIRST GAZETTE | View document |
| 18 May 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |