• UK

  • BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED - 23, Worcester Road, Malvern, WR14 4QY, Grossbritannien

Firmenprofil

Handelsregisternummer
02541958
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
23
Worcester Road
Malvern
WR14 4QY
England
23, Worcester Road, Malvern, WR14 4QY, England UK

Management

Geschäftsführung
MARK JULIAN PURSER
TRACEY REID
LETICIA SMITH
Prokuristen
PHILIP LANEY & JOLLY LTD

Firmendetails

Geschäftszweig
private-limited-guarant-nsc
Gründungsdatum
21.09.1990
Alter der Firma
1990-09-21 33 Jahre
SIC/NACE
98000 - Residents property management

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2014-12-31
Letzte Einreichung: 2013-03-31
lezte Bilanzhinterlegung
2012-09-21

BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED Firmenbeschreibung

BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02541958. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 23 erreicht werden.
Mehr Information

Jetzt sichern BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bourne Edge (No 1) Management Company Limited - 23, Worcester Road, Malvern, WR14 4QY, Grossbritannien

1990-09-21 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES (2017-09-26) - CS01

    In den Warenkorb
     

  • 31/03/16 TOTAL EXEMPTION SMALL (2016-06-23) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES (2016-09-26) - CS01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 26/09/2016 FROM (2016-09-26) - AD01

    In den Warenkorb
     

  • 31/03/15 TOTAL EXEMPTION SMALL (2015-07-14) - AA

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD (2015-07-14) - AP04

    In den Warenkorb
     

  • 21/09/15 NO MEMBER LIST (2015-09-22) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/09/2015 FROM (2015-09-22) - AD01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED (2015-07-14) - TM02

    In den Warenkorb
     

  • 31/03/14 TOTAL EXEMPTION FULL (2014-11-12) - AA

    In den Warenkorb
     

  • 21/09/14 NO MEMBER LIST (2014-09-23) - AR01

    In den Warenkorb
     

  • 21/09/13 NO MEMBER LIST (2013-09-24) - AR01

    In den Warenkorb
     

  • 31/03/13 TOTAL EXEMPTION FULL (2013-07-18) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS LETICIA SMITH (2012-07-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMETT (2012-08-03) - TM01

    In den Warenkorb
     

  • 21/09/12 NO MEMBER LIST (2012-09-25) - AR01

    In den Warenkorb
     

  • 31/03/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA

    In den Warenkorb
     

  • 31/03/11 TOTAL EXEMPTION SMALL (2011-09-07) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR CHRISTOPHER HAMMETT (2011-05-20) - AP01

    In den Warenkorb
     

  • 21/09/11 NO MEMBER LIST (2011-09-27) - AR01

    In den Warenkorb
     

  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-17) - AA

    In den Warenkorb
     

  • 21/09/10 NO MEMBER LIST (2010-09-29) - AR01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 21/09/2010 (2010-09-29) - CH04

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / TRACEY REID / 21/09/2010 (2010-09-28) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN PURSER / 21/09/2010 (2010-09-28) - CH01

    In den Warenkorb
     

  • 31/03/09 TOTAL EXEMPTION SMALL (2009-12-18) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/09 (2009-09-29) - 363a

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/08 (2008-09-22) - 363a

    In den Warenkorb
     

  • 31/03/08 TOTAL EXEMPTION SMALL (2008-12-12) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/07 (2007-10-26) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-10) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/06 (2006-11-27) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-24) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-19) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/05 (2005-10-26) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-10-10) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/01/04 FROM: (2004-01-20) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-02-08) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-04-16) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-04-28) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-11-30) - 363(288)

  • REGISTERED OFFICE CHANGED ON 30/11/04 (2004-11-30) - 363(287)

  • NEW SECRETARY APPOINTED (2004-11-30) - 288a

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/04 (2004-11-30) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-10-20) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-12-22) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-11-13) - 288b

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/03 (2003-10-03) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-07-02) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-06-19) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-05-03) - 288b

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/02 (2002-09-13) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-06-24) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-01-11) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-23) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-11-29) - 288b

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/01 (2001-09-12) - 363s

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/00 (2000-09-22) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-06-12) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-04-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-04-22) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-01-29) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-05-21) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-07-09) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-08-10) - 288a

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/99 (1999-09-08) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-08-06) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-01-29) - 288b

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/98 (1998-09-17) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-06-23) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-23) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/97 (1997-09-26) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-02-14) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-07-09) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-16) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-05-28) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-05-28) - 288

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-05-28) - 288

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-07-09) - 288

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1996-10-18) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-10-18) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-18) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/96 (1996-10-18) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-11-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-12-13) - 288a

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 21/09/95 (1995-09-20) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-29) - AA

  • AUDITOR'S RESIGNATION (1995-01-29) - AUD

  • ANNUAL RETURN MADE UP TO 21/09/94 (1994-09-19) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-12-13) - AA

  • ANNUAL RETURN MADE UP TO 21/09/93 (1993-10-08) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-03-17) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-02-14) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 31/03/91 (1992-02-14) - SRES03

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-12) - 288

  • ANNUAL RETURN MADE UP TO 21/09/92 (1992-11-04) - 363s

  • NEW DIRECTOR APPOINTED (1992-03-12) - 288

  • REGISTERED OFFICE CHANGED ON 04/11/92 (1992-11-04) - 363(287)

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-12) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-11-01) - 288

  • ANNUAL RETURN MADE UP TO 21/09/91 (1991-10-07) - 363b

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1990-10-11) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-26) - 288

  • INCORPORATION DOCUMENTS (1990-09-21) - NEWINC

expand_less