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BLUE CIRCLE DEVELOPMENTS LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01081949
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Geschäftsführung
- JANSE VAN RENSBURG, Jean-Pierre
- TARMAC DIRECTORS (UK) LIMITED
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1972
- Alter der Firma 1972-11-15 51 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Cement And Lime Limited
- Tarmac Cement And Lime Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-02-07
- Letzte Einreichung: 2021-01-24
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BLUE CIRCLE DEVELOPMENTS LIMITED Firmenbeschreibung
- BLUE CIRCLE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01081949. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1972 registriert. BLUE CIRCLE DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Portland House Bickenhill Lane erreicht werden.
Jetzt sichern BLUE CIRCLE DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Circle Developments Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
- 1972-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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accounts-with-accounts-type-small (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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auditors-resignation-limited-company (2016-02-11) - AA03
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-corporate-director-company-with-change-date (2015-09-17) - CH02
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
-
change-person-director-company-with-change-date (2014-10-20) - CH01
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appoint-person-director-company-with-name (2014-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
accounts-with-accounts-type-full (2014-09-26) - AA
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-04-02) - CH02
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
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resolution (2013-05-20) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-corporate-director-company-with-change-date (2013-04-15) - CH02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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legacy (2012-02-14) - MG02
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-04) - TM01
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accounts-with-accounts-type-full (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-08) - RESOLUTIONS
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termination-secretary-company-with-name (2010-01-14) - TM02
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appoint-corporate-director-company-with-name (2010-02-02) - AP02
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accounts-with-accounts-type-full (2010-06-01) - AA
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-corporate-secretary-company-with-name (2010-01-14) - AP04
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termination-director-company (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-director-company-with-name (2010-06-10) - TM01
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statement-of-companys-objects (2010-11-08) - CC04
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-09-17) - 363a
-
legacy (2009-07-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 287
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legacy (2007-04-17) - 288b
-
legacy (2007-04-18) - 288a
-
legacy (2007-10-04) - 363a
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accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 363a
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-09-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-09-17) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-10-02) - 363a
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-27) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-09-11) - 363a
-
legacy (2002-03-04) - 288b
-
legacy (2002-01-25) - 287
-
legacy (2002-02-19) - 288a
-
legacy (2002-07-04) - 288b
-
legacy (2002-03-04) - 288a
-
legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 363a
-
legacy (2001-08-06) - 288a
-
legacy (2001-07-30) - 288b
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
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accounts-with-accounts-type-full (2000-12-28) - AA
-
legacy (2000-10-25) - 363a
-
legacy (2000-10-04) - 288b
-
legacy (2000-09-25) - 288a
-
legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-29) - 363a
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-02) - 363a
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legacy (1998-11-02) - 363(353)
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accounts-with-accounts-type-full (1998-10-14) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288b
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legacy (1997-03-18) - 288b
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accounts-with-accounts-type-full (1997-04-07) - AA
-
legacy (1997-03-18) - 288a
-
legacy (1997-07-17) - 288a
-
legacy (1997-10-16) - 363a
-
legacy (1997-10-22) - 288c
-
legacy (1997-11-30) - 395
-
legacy (1997-07-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 288c
-
legacy (1996-10-30) - 288c
-
legacy (1996-10-30) - 363a
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accounts-with-accounts-type-full (1996-08-01) - AA
keyboard_arrow_right 1995
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resolution (1995-08-02) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-10) - AA
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legacy (1995-10-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-12) - AA
-
legacy (1994-02-18) - 288
-
legacy (1994-03-04) - 288
-
legacy (1994-04-19) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-10-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 363s
-
legacy (1993-07-27) - 353
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accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-01-06) - 288
-
legacy (1993-01-06) - 353
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 288
-
legacy (1992-08-12) - 288
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accounts-with-accounts-type-full (1992-08-26) - AA
-
legacy (1992-10-06) - 363b
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-09-16) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-02-06) - 288
-
legacy (1990-09-03) - 288
-
legacy (1990-09-14) - 363
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-22) - CERTNM
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legacy (1989-10-29) - 287
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accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-10-26) - 363
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resolution (1989-02-23) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-04-19) - 287
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legacy (1988-11-02) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-26) - 288
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accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-09-22) - 363
-
legacy (1987-08-12) - 288
-
legacy (1987-10-09) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
-
legacy (1986-08-22) - 363
-
legacy (1986-07-17) - 288