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DIAMOND RESORTS BROOME PARK GOLF LIMITED - Citrus House, Caton Road, Lancaster, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02762549
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Citrus House
- Caton Road
- Lancaster
- Lancashire
- LA1 3UA Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA UK
Management
- Geschäftsführung
- BONCK, Sarajane
- HERNANDEZ, Carlos
- Prokuristen
- DICKINSON, James William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1992
- Alter der Firma 1992-11-06 31 Jahre
- SIC/NACE
- 93110
Eigentumsverhältnisse
- Beneficial Owners
- Dakota Holdings, Inc
- Diamond Resorts (Europe) Limited
- -
- Hilton Grand Vacations Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INPLACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2023-11-20
- Letzte Einreichung: 2022-11-06
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DIAMOND RESORTS BROOME PARK GOLF LIMITED Firmenbeschreibung
- DIAMOND RESORTS BROOME PARK GOLF LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02762549. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1992 registriert. DIAMOND RESORTS BROOME PARK GOLF LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INPLACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über Citrus House erreicht werden.
Jetzt sichern DIAMOND RESORTS BROOME PARK GOLF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diamond Resorts Broome Park Golf Limited - Citrus House, Caton Road, Lancaster, Lancashire, Grossbritannien
- 1992-11-06
- 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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statement-of-companys-objects (2023-02-14) - CC04
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memorandum-articles (2023-02-16) - MA
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resolution (2023-03-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-05-10) - TM01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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termination-secretary-company-with-name-termination-date (2022-11-03) - TM02
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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accounts-with-accounts-type-dormant (2021-07-10) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
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notification-of-a-person-with-significant-control (2020-10-13) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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auditors-resignation-company (2019-07-04) - AUD
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resolution (2019-05-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-small (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-11-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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certificate-change-of-name-company (2011-10-06) - CERTNM
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-13) - AA
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-07-22) - 288b
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legacy (2009-07-22) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-07) - 287
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legacy (2008-03-07) - 288b
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legacy (2008-03-14) - 288a
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auditors-resignation-company (2008-03-20) - AUD
-
legacy (2008-03-27) - 288a
-
legacy (2008-06-04) - 288a
-
legacy (2008-11-14) - 363a
-
legacy (2008-12-15) - 225
keyboard_arrow_right 2007
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legacy (2007-11-07) - 403a
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-04-03) - 123
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legacy (2006-04-03) - 88(2)R
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legacy (2006-04-03) - 88(3)
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legacy (2006-07-04) - 288b
-
legacy (2006-10-25) - 395
-
legacy (2006-07-18) - 288a
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-09-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363a
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legacy (2004-06-15) - 288b
-
legacy (2004-06-15) - 288a
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accounts-with-accounts-type-full (2004-09-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 288a
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legacy (2003-07-16) - 288b
-
legacy (2003-07-16) - 288a
-
legacy (2003-11-20) - 288c
-
legacy (2003-11-20) - 363a
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accounts-with-accounts-type-small (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 288b
-
accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-10-09) - 287
-
legacy (2002-12-20) - 363a
-
legacy (2002-05-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-11-22) - 363a
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accounts-with-accounts-type-full (2001-08-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-30) - 244
-
legacy (2000-03-22) - 287
-
legacy (2000-05-18) - 288a
-
legacy (2000-07-03) - 288b
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-03) - 287
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resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-11-20) - 363a
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 363b
-
legacy (1999-01-13) - 288b
-
legacy (1999-01-13) - 395
-
legacy (1999-03-24) - 288b
-
legacy (1999-06-02) - 403a
-
legacy (1999-11-08) - 288b
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auditors-resignation-company (1999-11-22) - AUD
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legacy (1999-11-30) - 363a
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accounts-with-accounts-type-full (1999-08-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-17) - 403a
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accounts-with-accounts-type-full (1998-07-02) - AA
-
legacy (1998-06-18) - 363s
-
legacy (1998-04-29) - 288a
-
legacy (1998-02-09) - 288a
-
legacy (1998-01-19) - 244
keyboard_arrow_right 1997
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legacy (1997-04-07) - 288a
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legacy (1997-04-07) - 288b
-
legacy (1997-09-17) - 288b
-
legacy (1997-11-11) - 288a
-
legacy (1997-11-07) - 287
-
legacy (1997-09-25) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full (1996-11-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 363s
-
legacy (1995-05-24) - 403a
-
legacy (1995-06-28) - 395
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legacy (1995-07-28) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 363s
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legacy (1995-12-20) - 225(1)
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accounts-with-accounts-type-full (1995-10-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-06) - 363s
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legacy (1994-09-04) - 244
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accounts-with-accounts-type-small (1994-10-31) - AA
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legacy (1994-03-23) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 287
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legacy (1993-02-17) - 395
-
legacy (1993-01-22) - 224
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 395
-
legacy (1992-12-15) - 288
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legacy (1992-12-15) - 287
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memorandum-articles (1992-11-17) - MEM/ARTS
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resolution (1992-11-17) - RESOLUTIONS
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incorporation-company (1992-11-06) - NEWINC