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SUNSPOT TOURS LIMITED - St. John's House, Suffolk Way, Sevenoaks, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01470134
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St. John's House
- Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- United Kingdom St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom UK
Management
- Geschäftsführung
- BUGEJA, Martin Timothy
- BUGEJA, Thomas Paul
- LYTTLETON, Emma Mary
- MCNALLY, Markus Peter Alexander
- Prokuristen
- ROPOTAN, Irina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1979
- Alter der Firma 1979-12-31 44 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin Timothy Bugeja
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRIMBEAU LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U2INCQ3OJO8M47
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
✓
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
✓
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SUNSPOT TOURS LIMITED Firmenbeschreibung
- SUNSPOT TOURS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01470134. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1979 registriert. SUNSPOT TOURS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIMBEAU LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über St. John's House erreicht werden.
Jetzt sichern SUNSPOT TOURS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sunspot Tours Limited - St. John's House, Suffolk Way, Sevenoaks, Kent, Grossbritannien
- 1979-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01470134#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01470134#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01470134#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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memorandum-articles (2024-04-02) - MA
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capital-cancellation-shares (2024-04-22) - SH06
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capital-return-purchase-own-shares (2024-04-22) - SH03
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resolution (2024-04-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-02-27) - CH01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-19) - MR01
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accounts-with-accounts-type-group (2023-08-15) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
-
termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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accounts-with-accounts-type-group (2022-07-29) - AA
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confirmation-statement-with-updates (2022-07-14) - CS01
-
termination-director-company-with-name-termination-date (2022-07-08) - TM01
-
termination-director-company-with-name-termination-date (2022-12-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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resolution (2021-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-13) - AA
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capital-allotment-shares (2021-04-07) - SH01
-
memorandum-articles (2021-04-13) - MA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-updates (2021-07-08) - CS01
-
appoint-person-director-company-with-name-date (2021-06-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-11-24) - AA
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
change-person-director-company-with-change-date (2020-01-27) - CH01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-03-12) - AA
-
resolution (2019-03-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
-
confirmation-statement-with-updates (2019-07-15) - CS01
-
appoint-person-director-company-with-name-date (2019-10-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-group (2018-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-02) - AD01
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accounts-with-accounts-type-group (2017-03-15) - AA
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change-person-director-company-with-change-date (2017-05-15) - CH01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
change-person-director-company-with-change-date (2017-07-12) - CH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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resolution (2017-12-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-04) - AA
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change-person-director-company-with-change-date (2016-07-13) - CH01
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confirmation-statement-with-updates (2016-07-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-group (2015-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
-
accounts-with-accounts-type-group (2014-03-31) - AA
-
termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-person-director-company-with-change-date (2014-12-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-11-05) - CC04
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resolution (2013-11-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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mortgage-satisfy-charge-full (2013-05-13) - MR04
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accounts-with-accounts-type-group (2013-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-26) - AA
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termination-secretary-company-with-name (2012-04-26) - TM02
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appoint-person-secretary-company-with-name (2012-04-26) - AP03
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change-person-director-company-with-change-date (2012-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
appoint-person-director-company-with-name (2011-07-13) - AP01
-
accounts-with-accounts-type-group (2011-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-group (2010-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-16) - AA
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legacy (2009-07-14) - 363a
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capital-return-purchase-own-shares (2009-11-17) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-10-22) - 169
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-group (2008-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-group (2007-03-21) - AA
-
legacy (2007-10-29) - 288b
-
legacy (2007-07-19) - 363a
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legacy (2007-10-29) - 288a
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legacy (2007-11-07) - 169
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resolution (2007-10-29) - RESOLUTIONS
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legacy (2007-07-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-24) - AA
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legacy (2006-06-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-10) - AA
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-30) - 123
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legacy (2005-03-30) - 122
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legacy (2005-03-30) - 88(2)R
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legacy (2005-07-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-06) - AA
-
legacy (2004-11-23) - 288c
-
legacy (2004-07-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 288c
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accounts-with-accounts-type-group (2003-03-03) - AA
-
legacy (2003-01-28) - 123
-
resolution (2003-01-28) - RESOLUTIONS
-
legacy (2003-07-15) - 363s
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legacy (2003-01-28) - 88(3)
-
legacy (2003-01-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288a
-
legacy (2002-07-16) - 363s
-
accounts-with-accounts-type-full (2002-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 363s
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accounts-with-accounts-type-medium (2000-02-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-medium (1999-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-05) - AA
-
legacy (1998-05-26) - 288b
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legacy (1998-05-26) - 288a
-
legacy (1998-06-21) - 288c
-
legacy (1998-07-15) - 363s
-
legacy (1998-07-29) - 123
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resolution (1998-07-29) - RESOLUTIONS
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legacy (1998-07-29) - 88(2)R
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legacy (1998-07-29) - 122
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legacy (1998-07-29) - 128(3)
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legacy (1998-08-06) - 123
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resolution (1998-09-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-07-14) - RESOLUTIONS
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legacy (1997-07-23) - 363s
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legacy (1997-04-22) - 363s
-
legacy (1997-08-19) - 88(2)R
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accounts-with-accounts-type-medium (1997-10-26) - AA
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resolution (1997-08-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-08-14) - AA
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legacy (1996-03-09) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-03-30) - RESOLUTIONS
-
legacy (1995-04-28) - 288
-
legacy (1995-05-04) - 123
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legacy (1995-05-04) - 88(2)R
-
resolution (1995-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-09-27) - AA
-
legacy (1995-07-10) - 288
-
legacy (1995-07-10) - 363s
-
legacy (1995-05-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 395
-
legacy (1994-04-18) - 363s
-
legacy (1994-02-26) - 287
-
resolution (1994-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-medium (1994-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-19) - 353
-
legacy (1993-11-19) - 288
-
accounts-with-accounts-type-full-group (1993-08-23) - AA
-
legacy (1993-05-21) - 363s
-
legacy (1993-11-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-08-18) - AA
-
legacy (1992-04-25) - 363s
-
legacy (1992-04-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-27) - AA
-
legacy (1991-04-08) - 395
-
legacy (1991-04-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 288
-
legacy (1990-08-22) - 353
-
accounts-with-accounts-type-full-group (1990-08-07) - AA
-
legacy (1990-06-08) - 363
-
legacy (1990-02-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 287
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accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-06-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-20) - 363
-
accounts-with-accounts-type-full (1988-05-20) - AA
-
legacy (1988-08-10) - 288
-
legacy (1988-11-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-04) - 363
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accounts-with-accounts-type-full (1986-08-01) - AA
-
legacy (1986-02-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-10-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1979
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miscellaneous (1979-12-31) - MISC
