CompaniesInTheUK

FIRST CHOICE (TURKEY) LIMITED

Company number 02224615 ·

Active

162 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
20 Jun 2025 Full accounts made up to 2024-09-30 · 21 pages View document
13 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
27 Dec 2024 Full accounts made up to 2023-09-30 · 24 pages View document
21 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
21 May 2024 Change of details for First Choice Holidays Limited as a person with significant control on 2018-06-15 · 2 pages View document
2 Oct 2023 Full accounts made up to 2022-09-30 · 21 pages View document
20 Sep 2023 Appointment of Mr Adam James Kownacki as a director on 2023-09-20 · 2 pages View document
20 Sep 2023 Termination of appointment of Paul Robert Lanaway as a director on 2023-09-20 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
20 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
5 Oct 2021 Full accounts made up to 2020-09-30 · 19 pages View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CHOICE HOLIDAYS LIMITED View document
25 Jun 2018 CESSATION OF JNB (BRISTOL) LIMITED AS A PSC View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
3 Oct 2017 PSC'S CHANGE OF PARTICULARS / JNB (BRISTOL) LIMITED / 02/10/2017 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN G WAY, CRAWLEY WEST SUSSEX RH10 9QL View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GUY GROVES View document
28 Jul 2017 DIRECTOR APPOINTED MR PAUL ROBERT LANAWAY View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
20 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
28 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID COFFEY View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS View document
1 Jun 2015 DIRECTOR APPOINTED MR THOMAS LINDNER View document
1 Jun 2015 DIRECTOR APPOINTED MR GUY STEVEN GROVES View document
14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY View document
20 Jan 2015 DIRECTOR APPOINTED DAVID WAYNE COFFEY View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014 View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
17 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
8 Feb 2012 AUD SECTION 519 View document
21 Dec 2011 SEC 519 CA 2006 View document
1 Nov 2011 SECTION 519 View document
10 Oct 2011 AUDITOR'S RESIGNATION View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
22 Aug 2011 16/08/11 STATEMENT OF CAPITAL GBP 56104904 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EVANS / 01/06/2011 View document
27 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
10 May 2011 ADOPT ARTICLES 04/05/2011 View document
10 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS View document
28 Jul 2010 DIRECTOR APPOINTED RICHARD STUART WHEATLEY View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR View document
23 Jul 2010 DIRECTOR APPOINTED NEIL EVANS View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 View document
24 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
18 Nov 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL View document
20 Oct 2008 DIRECTOR APPOINTED PAUL ROBERT TYMMS View document
20 Oct 2008 DIRECTOR APPOINTED DAVID MICHAEL TAYLOR View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PROSSER View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
2 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 9GX View document
18 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 View document
6 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
14 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
3 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
6 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 COMPANY NAME CHANGED HOLIDAY WAREHOUSE LIMITED CERTIFICATE ISSUED ON 28/02/06 View document
27 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
26 May 2005 SECRETARY'S PARTICULARS CHANGED View document
10 May 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
28 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
7 Jun 2004 LOCATION OF DEBENTURE REGISTER View document
7 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2003 DIRECTOR RESIGNED View document
9 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
17 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
10 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 DIRECTOR RESIGNED View document
16 Nov 2001 DIRECTOR RESIGNED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
6 Jun 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
31 May 2001 NEW SECRETARY APPOINTED View document
21 May 2001 DIRECTOR RESIGNED View document
17 May 2001 SECRETARY RESIGNED View document
31 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
7 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
7 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
13 Sep 1999 S366A DISP HOLDING AGM 18/08/99 View document
24 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
4 Jun 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
4 Mar 1999 DIRECTOR RESIGNED View document
24 Jan 1999 NEW SECRETARY APPOINTED View document
24 Jan 1999 REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 88 HIGH STREET WESTON-SUPER-MARE AVON BS23 1HT View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Jan 1999 DIRECTOR RESIGNED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Jan 1999 SECRETARY RESIGNED View document
24 Jan 1999 DIRECTOR RESIGNED View document
4 Dec 1998 DIRECTOR RESIGNED View document
27 Aug 1998 DIRECTOR RESIGNED View document
10 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
9 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
29 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
12 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
3 Jul 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
6 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
30 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
10 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
27 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
1 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
10 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
26 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
24 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View document
5 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View document
22 Oct 1991 REGISTERED OFFICE CHANGED ON 22/10/91 View document
22 Oct 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
13 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 View document
9 Jan 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS View document
5 Mar 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Mar 1990 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View document
5 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 View document
5 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 View document
2 Mar 1990 EXEMPTION FROM APPOINTING AUDITORS 15/02/90 View document
1 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
8 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1988 ALTER MEM AND ARTS 110288 View document
16 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document