IF ONLY HOLIDAYS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewFull accounts made up to 2024-12-31

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24/06/2524 June 2025 Confirmation statement made on 2025-05-29 with no updates

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21/05/2521 May 2025 Confirmation statement made on 2024-05-29 with no updates

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02/12/242 December 2024 Auditor's resignation

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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21/05/2421 May 2024 Register inspection address has been changed from 1 Waterloo Street Waterloo Street Glasgow G2 6AY Scotland to Abbey House, 2nd Floor 10 Bothwell Street Glasgow G2 6LU

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21/05/2421 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Registered office address changed from 1 Waterloo Street Glasgow G2 6AY Scotland to Abbey House 2nd Floor 10 Bothwell Street Glasgow G2 6LU on 2023-09-15

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT MILNGAVIE GLASGOW G62 8PH

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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24/10/1724 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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20/05/1620 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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03/06/143 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MARY MAGUIRE / 01/04/2013

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/07/1231 July 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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09/07/129 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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28/05/1228 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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17/06/1117 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/05/1123 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MAGUIRE / 18/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MAGUIRE / 18/05/2010

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/06/094 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0814 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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28/05/0828 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/06/0527 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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