HOLIDAYS SELECT LIMITED
Company number 01088420 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 5 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 24 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 5 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 11 Mar 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 27 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 5 pages | View document |
| 18 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 10 Nov 2021 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 8 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 8 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 21 May 2013 | AUDITOR'S RESIGNATION | View document |
| 17 May 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 Oct 2012 | DIVIDEND 25/09/2012 | View document |
| 1 Oct 2012 | NC INC ALREADY ADJUSTED 25/09/2012 | View document |
| 6 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011 | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 7 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 · 11 pages | View document |
| 7 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jan 2006 | COMPANY NAME CHANGED BRIDGEWAY TRAVEL SERVICES LIMITE D CERTIFICATE ISSUED ON 16/01/06; RESOLUTION PASSED ON 13/01/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 11 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Sep 1995 | � NC 30000/100000 11/09/95 | View document |
| 13 Sep 1995 | NC INC ALREADY ADJUSTED 11/09/95 | View document |
| 11 Aug 1995 | DIRECTOR RESIGNED | View document |
| 6 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 13 May 1994 | NC INC ALREADY ADJUSTED 11/05/94 | View document |
| 13 May 1994 | � NC 25000/30000 11/05/ | View document |
| 3 Feb 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 27 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1993 | ALTER MEM AND ARTS 30/07/93 | View document |
| 18 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 18 Jun 1991 | S366A DISP HOLDING AGM 07/06/91 | View document |
| 18 Jun 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 | View document |
| 18 Jun 1991 | S369(4) SHT NOTICE MEET 07/06/91 | View document |
| 18 Jun 1991 | S386 DISP APP AUDS 07/06/91 | View document |
| 18 Jun 1991 | S252 DISP LAYING ACC 07/06/91 | View document |
| 18 Jun 1991 | S80A AUTH TO ALLOT SEC 07/06/91 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 13 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1990 | ALTER MEM AND ARTS 10/01/90 | View document |
| 25 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 28 Feb 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 14 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 22 Dec 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |