YOURHOLIDAYS.COM LTD
Company number 05302484 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD SURREY GU2 9JX | View document |
| 23 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 12/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR ADAM TREVOR PARDINI | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FIDGE | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYE | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MS JILL LOUISE MITCHELL | View document |
| 23 Mar 2018 | CESSATION OF DAVID JAMES BELL AS A PSC | View document |
| 6 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | DIRECTOR APPOINTED MR ANDREW FREDERICK WYE | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | 27/12/11 STATEMENT OF CAPITAL GBP 4100 | View document |
| 13 Jan 2012 | ADOPT ARTICLES 27/12/2011 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYE | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 22/02/2011 | View document |
| 11 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders · 5 pages | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR MATTHEW FIDGE · 2 pages | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 01/02/2010 | View document |
| 5 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 02/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK WYE / 02/12/2009 | View document |
| 19 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED MR ANDREW FREDERICK WYE | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCRINDLE | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN MCCRINDLE | View document |
| 9 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 4 PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX | View document |
| 5 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: UNIT 4 PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | DIV 01/07/05 | View document |
| 25 Jul 2005 | SHARE DIVISION 01/07/05 | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 95 ROWAN CLOSE GUILDFORD SURREY GU1 1PW | View document |
| 19 Jul 2005 | COMPANY NAME CHANGED YELLHOLIDAYS LIMITED CERTIFICATE ISSUED ON 19/07/05 | View document |
| 2 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |