Established in 1997, 1st Class Holidays Ltd are based in Manchester, it's status at Companies House is "Active". We don't know the number of employees at the company. Treffers, Henri is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREFFERS, Henri | 01 July 2004 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| PSC02 - N/A | 13 October 2017 | |
| CS01 - N/A | 13 October 2017 | |
| PSC07 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 November 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2016 | |
| AUD - Auditor's letter of resignation | 31 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| RESOLUTIONS - N/A | 19 January 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| SH06 - Notice of cancellation of shares | 22 December 2015 | |
| SH03 - Return of purchase of own shares | 22 December 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| MR04 - N/A | 27 March 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 February 2013 | |
| CC04 - Statement of companies objects | 19 February 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH03 - Change of particulars for secretary | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 17 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| CERT10 - Re-registration of a company from public to private | 19 December 2007 | |
| 53 - Application by a public company for re-registration as a private company | 19 December 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 2007 | |
| 363s - Annual Return | 05 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 04 November 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| CERT5 - Re-registration of a company from private to public | 30 September 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 September 2004 | |
| BS - Balance sheet | 29 September 2004 | |
| AUDS - Auditor's statement | 29 September 2004 | |
| AUDR - Auditor's report | 29 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 29 September 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AUD - Auditor's letter of resignation | 20 May 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 123 - Notice of increase in nominal capital | 11 June 2002 | |
| 363a - Annual Return | 25 April 2002 | |
| 363s - Annual Return | 04 November 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| AUD - Auditor's letter of resignation | 08 March 2001 | |
| 225 - Change of Accounting Reference Date | 05 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| 395 - Particulars of a mortgage or charge | 10 August 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| 123 - Notice of increase in nominal capital | 20 June 2000 | |
| 225 - Change of Accounting Reference Date | 30 May 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363b - Annual Return | 08 January 1999 | |
| 363(287) - N/A | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| NEWINC - New incorporation documents | 06 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 22 August 2011 | Fully Satisfied |
N/A |
| Debenture | 01 July 2011 | Fully Satisfied |
N/A |
| Charge | 18 May 2010 | Fully Satisfied |
N/A |
| Debenture | 10 January 2008 | Fully Satisfied |
N/A |
| Debenture | 26 October 2007 | Fully Satisfied |
N/A |
| Debenture | 05 May 2005 | Fully Satisfied |
N/A |
| Deed of deposit of rent relating to suite 3 and two storerooms on the first floor dock office trafford road manchester | 31 July 2000 | Fully Satisfied |
N/A |
