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SANDERSON DESIGN GROUP BRANDS LIMITED - Chalfont House, Oxford Road, Denham, UB9 4DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01167325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chalfont House
- Oxford Road
- Denham
- UB9 4DX Chalfont House, Oxford Road, Denham, UB9 4DX UK
Management
- Geschäftsführung
- MONTAGUE, Lisa Kimberley
- WOODCOCK, Michael John
- Prokuristen
- GISBOURNE, Danielle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1974
- Alter der Firma 1974-04-19 50 Jahre
- SIC/NACE
- 13300
Eigentumsverhältnisse
- Beneficial Owners
- Sanderson Design Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABARIS HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 984500D4143F7FAEE437
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2024-01-16
- Letzte Einreichung: 2023-01-02
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SANDERSON DESIGN GROUP BRANDS LIMITED Firmenbeschreibung
- SANDERSON DESIGN GROUP BRANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01167325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1974 registriert. SANDERSON DESIGN GROUP BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABARIS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "13300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Chalfont House erreicht werden.
Jetzt sichern SANDERSON DESIGN GROUP BRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sanderson Design Group Brands Limited - Chalfont House, Oxford Road, Denham, UB9 4DX, Grossbritannien
- 1974-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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confirmation-statement-with-updates (2023-01-13) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-26) - AP03
-
accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-20) - AA
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memorandum-articles (2021-05-25) - MA
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change-to-a-person-with-significant-control (2021-07-19) - PSC05
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
-
confirmation-statement-with-updates (2021-07-19) - CS01
-
accounts-with-accounts-type-full (2021-10-11) - AA
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
-
resolution (2020-12-02) - RESOLUTIONS
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change-of-name-notice (2020-12-02) - CONNOT
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-14) - AA
-
termination-director-company-with-name-termination-date (2019-06-25) - TM01
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
-
termination-director-company-with-name-termination-date (2019-12-24) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
-
confirmation-statement-with-no-updates (2019-08-05) - CS01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
resolution (2017-01-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-30) - SH19
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legacy (2017-01-30) - SH20
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legacy (2017-01-30) - CAP-SS
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-full (2016-08-08) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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capital-allotment-shares (2016-05-25) - SH01
-
resolution (2016-05-23) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
-
appoint-person-director-company-with-name (2014-03-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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termination-secretary-company-with-name (2012-04-26) - TM02
-
appoint-person-secretary-company-with-name (2012-04-26) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-director-company-with-name (2012-02-14) - TM01
-
appoint-person-secretary-company-with-name (2012-02-14) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
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legacy (2011-02-18) - MG06
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legacy (2011-02-05) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
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statement-of-companys-objects (2010-08-11) - CC04
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resolution (2010-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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legacy (2009-02-13) - 288b
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legacy (2009-08-05) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-12-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
-
resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-08-01) - 363a
-
legacy (2008-03-03) - 288c
-
legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 287
-
legacy (2007-07-19) - 403a
-
legacy (2007-07-11) - 363a
-
legacy (2007-07-25) - 395
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accounts-with-accounts-type-group (2007-12-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-14) - AA
-
legacy (2006-08-14) - 363a
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accounts-with-accounts-type-group (2006-01-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-03) - AA
-
legacy (2005-04-08) - 288a
-
legacy (2005-04-21) - 395
-
legacy (2005-07-07) - 363s
-
legacy (2005-10-25) - 288a
-
resolution (2005-12-08) - RESOLUTIONS
-
legacy (2005-12-08) - 123
-
legacy (2005-12-08) - 88(2)R
-
legacy (2005-11-28) - 244
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 363s
-
legacy (2004-07-30) - 395
-
legacy (2004-08-11) - 403a
-
legacy (2004-07-30) - 403a
-
legacy (2004-11-29) - 244
-
legacy (2004-10-04) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-22) - 363s
-
legacy (2003-12-30) - 288b
-
accounts-with-accounts-type-group (2003-12-03) - AA
-
legacy (2003-06-11) - 403b
-
legacy (2003-11-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 395
-
legacy (2002-10-16) - 288b
-
legacy (2002-07-21) - 363s
-
legacy (2002-06-12) - 395
-
accounts-with-accounts-type-group (2002-12-04) - AA
-
legacy (2002-04-04) - 288c
-
legacy (2002-03-08) - 287
keyboard_arrow_right 2001
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resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-02-14) - 123
-
legacy (2001-02-14) - 88(2)R
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-18) - 288a
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-25) - 363s
-
accounts-with-accounts-type-group (2001-11-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288a
-
legacy (2000-01-31) - 288b
-
legacy (2000-02-15) - 288b
-
legacy (2000-07-26) - 363s
-
resolution (2000-09-13) - RESOLUTIONS
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-30) - 288b
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accounts-with-accounts-type-full-group (2000-11-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363a
-
legacy (1999-07-28) - 288c
-
accounts-with-accounts-type-full-group (1999-07-12) - AA
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accounts-with-accounts-type-full-group (1999-02-05) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-02) - AUD
-
legacy (1998-08-11) - 288b
-
legacy (1998-08-11) - 288a
-
legacy (1998-07-21) - 363(190)
-
legacy (1998-07-21) - 363a
-
legacy (1998-07-21) - 363(353)
-
legacy (1998-10-07) - 288a
-
legacy (1998-07-02) - 288a
-
legacy (1998-03-26) - 395
-
legacy (1998-10-08) - 288a
-
legacy (1998-12-01) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-04) - AA
-
legacy (1997-12-30) - 225
-
legacy (1997-07-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-25) - 395
-
legacy (1996-09-11) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-07-29) - 363a
-
legacy (1996-07-09) - 288
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accounts-with-accounts-type-full-group (1996-12-03) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-25) - 363x
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accounts-with-accounts-type-full-group (1995-09-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-21) - AA
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legacy (1994-07-11) - 363s
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certificate-change-of-name-company (1994-06-17) - CERTNM
-
legacy (1994-02-28) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full-group (1993-11-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 288
-
legacy (1992-05-31) - 288
-
legacy (1992-07-21) - 363b
-
legacy (1992-09-25) - 288
-
accounts-with-accounts-type-full-group (1992-11-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 288
-
legacy (1991-06-15) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-07-16) - 363b
-
accounts-with-accounts-type-full-group (1991-07-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 288
-
legacy (1990-08-02) - 288
-
legacy (1990-08-23) - 287
-
legacy (1990-04-05) - 288
-
legacy (1990-05-30) - 288
-
legacy (1990-08-16) - 363
-
accounts-with-accounts-type-full-group (1990-08-16) - AA
keyboard_arrow_right 1989
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auditors-resignation-company (1989-03-14) - AUD
-
legacy (1989-05-18) - 287
-
legacy (1989-06-23) - 288
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accounts-with-accounts-type-full-group (1989-09-22) - AA
-
legacy (1989-09-22) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-25) - 363
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accounts-with-accounts-type-full-group (1988-08-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-08) - 288
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accounts-with-made-up-date (1987-11-24) - AA
-
legacy (1987-11-06) - 225(1)
-
legacy (1987-10-19) - 288
-
legacy (1987-10-01) - 288
-
miscellaneous (1987-09-12) - MISC
-
legacy (1987-02-09) - 363
-
accounts-with-accounts-type-group (1987-02-06) - AA
-
legacy (1987-11-24) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-06) - CERTNM
keyboard_arrow_right 1976
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memorandum-articles (1976-01-26) - MEM/ARTS
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-01-23) - CERTNM
keyboard_arrow_right 1974
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miscellaneous (1974-04-19) - MISC