-
-
FIRST CHOICE TRAVEL SHOPS LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 01019392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- MCALISTER, Katharine Rachel
- SMITH, Jason Mark
- SWANSON, Neil Drew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-02
- Age Of Company 1971-08-02 52 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Tui Uk Retail Limited
- Tui Uk Retail Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAKERS WORLD TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
✓
-
FIRST CHOICE TRAVEL SHOPS LIMITED Company Description
- FIRST CHOICE TRAVEL SHOPS LIMITED is a ltd registered in United Kingdom with the Company reg no 01019392. Its current trading status is "live". It was registered 1971-08-02. It was previously called BAKERS WORLD TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get FIRST CHOICE TRAVEL SHOPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Choice Travel Shops Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 1971-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRST CHOICE TRAVEL SHOPS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01019392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01019392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01019392#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
appoint-person-director-company-with-name-date (2021-07-21) - AP01
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
accounts-with-accounts-type-dormant (2021-06-22) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
change-person-director-company-with-change-date (2020-03-17) - CH01
-
accounts-with-accounts-type-dormant (2020-02-04) - AA
-
confirmation-statement-with-no-updates (2020-05-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-dormant (2019-04-11) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-27) - TM01
-
appoint-person-director-company-with-name-date (2018-04-27) - AP01
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
accounts-with-accounts-type-dormant (2018-06-20) - AA
-
termination-director-company-with-name-termination-date (2018-09-07) - TM01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
appoint-person-director-company-with-name-date (2018-09-07) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-10-03) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
accounts-with-accounts-type-dormant (2017-02-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-05-17) - AA
-
termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
accounts-with-accounts-type-full (2014-01-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-10) - TM01
-
appoint-person-director-company-with-name (2013-01-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
resolution (2013-07-03) - RESOLUTIONS
-
legacy (2013-07-03) - CAP-SS
-
legacy (2013-07-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-07-03) - SH19
-
termination-director-company-with-name (2013-08-02) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-28) - TM01
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
termination-director-company-with-name (2012-04-06) - TM01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
miscellaneous (2012-02-08) - MISC
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
miscellaneous (2011-12-21) - MISC
-
miscellaneous (2011-11-01) - MISC
-
auditors-resignation-company (2011-10-10) - AUD
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
change-person-secretary-company-with-change-date (2010-06-29) - CH03
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-23) - AA
-
legacy (2009-05-12) - 363a
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
change-person-director-company-with-change-date (2009-11-27) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 288c
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-06-05) - 288c
-
legacy (2008-09-16) - 288a
-
legacy (2008-07-08) - 288a
-
legacy (2008-09-05) - 288b
-
legacy (2008-10-14) - 288a
-
legacy (2008-07-08) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 288b
-
legacy (2007-01-26) - 288c
-
legacy (2007-05-14) - 363a
-
legacy (2007-06-11) - 288a
-
accounts-with-accounts-type-full (2007-07-19) - AA
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-09) - 288a
-
legacy (2007-11-19) - 287
-
legacy (2007-10-18) - 225
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 288a
-
legacy (2006-07-18) - 288b
-
legacy (2006-07-10) - 288a
-
legacy (2006-05-18) - 363a
-
accounts-with-accounts-type-full (2006-05-16) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288c
-
legacy (2005-05-25) - 363a
-
accounts-with-accounts-type-full (2005-05-24) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 363a
-
accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-03-24) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288a
-
legacy (2003-12-10) - 288c
-
legacy (2003-12-10) - 288b
-
certificate-change-of-name-company (2003-10-09) - CERTNM
-
accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-06-16) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-02) - 288a
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-13) - 288a
-
accounts-with-accounts-type-full (2002-07-15) - AA
-
legacy (2002-06-11) - 363a
-
legacy (2002-04-19) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 288b
-
legacy (2001-10-04) - 288a
-
accounts-with-accounts-type-full (2001-08-09) - AA
-
legacy (2001-06-06) - 363a
-
legacy (2001-05-31) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-17) - 288b
-
legacy (2001-05-09) - 123
-
legacy (2001-05-09) - 88(2)R
-
resolution (2001-05-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 288a
-
legacy (2000-02-25) - 288b
-
legacy (2000-02-21) - 288c
-
legacy (2000-06-07) - 363a
-
accounts-with-accounts-type-full (2000-08-11) - AA
-
legacy (2000-03-21) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-24) - 288b
-
legacy (1999-03-04) - 288b
-
legacy (1999-03-06) - 403a
-
legacy (1999-01-24) - 287
-
legacy (1999-06-04) - 363a
-
accounts-with-accounts-type-full (1999-08-24) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-04) - 288b
-
legacy (1998-12-03) - 288b
-
resolution (1998-11-12) - RESOLUTIONS
-
legacy (1998-06-30) - 363s
-
accounts-with-accounts-type-full (1998-03-09) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-26) - AA
-
legacy (1997-04-01) - 288a
-
legacy (1997-06-29) - 363s
-
legacy (1997-04-07) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 363s
-
accounts-with-accounts-type-full (1996-03-06) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-05) - AA
-
legacy (1995-06-30) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-07-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-10-24) - AUD
-
legacy (1994-06-27) - 363s
-
accounts-with-accounts-type-full (1994-02-24) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-20) - AA
-
legacy (1993-07-21) - 363s
-
resolution (1993-01-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-21) - AA
-
legacy (1992-06-12) - 363s
-
legacy (1992-06-12) - 288
-
legacy (1992-04-21) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363a
-
legacy (1991-05-31) - 123
-
legacy (1991-05-31) - 88(2)R
-
accounts-with-accounts-type-full (1991-05-16) - AA
-
resolution (1991-05-31) - RESOLUTIONS
-
legacy (1991-10-10) - 363b
-
legacy (1991-07-05) - 395
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-08) - 395
-
accounts-with-accounts-type-full (1990-05-18) - AA
-
legacy (1990-02-12) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-27) - 363
-
accounts-with-accounts-type-full (1989-07-07) - AA
-
legacy (1989-08-10) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-09) - 288
-
accounts-with-accounts-type-full (1988-06-17) - AA
-
legacy (1988-12-09) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 363
-
accounts-with-accounts-type-full (1987-06-18) - AA
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 363
-
accounts-with-accounts-type-full (1986-08-27) - AA
