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BOURNE TAYLOR NEVILLE LIMITED - 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02190964
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1c Tournament Court
- Edgehill Drive
- Warwick
- CV34 6LG
- England 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England UK
Management
- Geschäftsführung
- REDHEAD, Simon Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1987
- Alter der Firma 1987-11-10 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Wealth Solutions Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOURNE TAYLOR FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-09
- Letzte Einreichung: 2023-04-25
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BOURNE TAYLOR NEVILLE LIMITED Firmenbeschreibung
- BOURNE TAYLOR NEVILLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02190964. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1987 registriert. BOURNE TAYLOR NEVILLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOURNE TAYLOR FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 1C Tournament Court erreicht werden.
Jetzt sichern BOURNE TAYLOR NEVILLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bourne Taylor Neville Limited - 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, Grossbritannien
- 1987-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOURNE TAYLOR NEVILLE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-updates (2023-05-02) - CS01
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change-account-reference-date-company-previous-shortened (2023-03-17) - AA01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-14) - PSC07
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notification-of-a-person-with-significant-control (2022-11-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-08) - AD01
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capital-name-of-class-of-shares (2022-08-16) - SH08
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resolution (2022-08-16) - RESOLUTIONS
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memorandum-articles (2022-08-16) - MA
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capital-variation-of-rights-attached-to-shares (2022-08-16) - SH10
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-12) - TM02
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accounts-with-accounts-type-micro-entity (2022-06-20) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2022-05-19) - RP04CS01
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confirmation-statement-with-updates (2022-05-18) - CS01
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notification-of-a-person-with-significant-control (2022-05-13) - PSC01
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statement-of-companys-objects (2022-08-16) - CC04
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-04) - RP04CS01
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accounts-with-accounts-type-micro-entity (2021-12-14) - AA
-
capital-allotment-shares (2021-06-24) - SH01
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accounts-with-accounts-type-micro-entity (2021-03-02) - AA
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confirmation-statement-with-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-30) - RP04CS01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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capital-return-purchase-own-shares (2020-11-17) - SH03
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement (2017-06-22) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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resolution (2016-09-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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accounts-with-accounts-type-small (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-06-13) - 363s
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legacy (2003-05-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 287
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legacy (2002-11-08) - 363a
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accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-08-02) - 190
-
legacy (2002-07-03) - 288a
-
legacy (2002-08-02) - 353
-
legacy (2002-07-03) - 288b
-
legacy (2002-06-17) - 123
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-06-07) - 88(2)R
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-28) - AUD
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accounts-with-accounts-type-small (2001-08-15) - AA
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-07-24) - 363s
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legacy (2000-02-29) - 288a
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certificate-change-of-name-company (2000-01-20) - CERTNM
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legacy (2000-02-16) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-09-02) - 288b
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-07-07) - 288a
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-22) - AA
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legacy (1995-04-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-05-10) - 363s
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accounts-with-accounts-type-full (1994-01-09) - AA
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-full (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-04-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-25) - AA
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legacy (1991-01-18) - 288
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accounts-with-accounts-type-small (1991-08-19) - AA
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legacy (1991-05-14) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-30) - 88(2)R
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legacy (1990-07-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-22) - AA
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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resolution (1988-01-20) - RESOLUTIONS
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legacy (1988-03-29) - PUC 2
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legacy (1988-02-10) - PUC 5
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resolution (1988-01-22) - RESOLUTIONS
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legacy (1988-01-20) - 123
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-21) - CERTNM
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legacy (1987-12-23) - 288
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legacy (1987-12-23) - 287
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resolution (1987-12-16) - RESOLUTIONS
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incorporation-company (1987-11-10) - NEWINC