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THE OLD CONVENT DOCKENFIELD LIMITED - C/O Mixten Services Ltd 377 - 399 London Road, Camberley, GU15 3HL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03301400
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mixten Services Ltd 377 - 399 London Road
- Camberley
- GU15 3HL
- England C/O Mixten Services Ltd 377 - 399 London Road, Camberley, GU15 3HL, England UK
Management
- Geschäftsführung
- MCLEAN, Ian Donald
- TIPLADY, Susan
- Prokuristen
- MIXTEN SERVICES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.1997
- Alter der Firma 1997-01-13 27 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2024-03-26
- Letzte Einreichung: 2023-03-12
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THE OLD CONVENT DOCKENFIELD LIMITED Firmenbeschreibung
- THE OLD CONVENT DOCKENFIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03301400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.1997 registriert. THE OLD CONVENT DOCKENFIELD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über C/o Mixten Services Ltd 377 - 399 London Road erreicht werden.
Jetzt sichern THE OLD CONVENT DOCKENFIELD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Old Convent Dockenfield Limited - C/O Mixten Services Ltd 377 - 399 London Road, Camberley, GU15 3HL, England, Grossbritannien
- 1997-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-08-14) - AP04
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accounts-with-accounts-type-unaudited-abridged (2020-02-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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confirmation-statement-with-updates (2020-08-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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change-person-director-company-with-change-date (2016-07-13) - CH01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-11-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
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termination-director-company-with-name (2014-01-31) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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second-filing-of-form-with-form-type (2013-08-05) - RP04
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termination-secretary-company-with-name (2013-09-06) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-07) - AA
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 288c
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legacy (2009-01-16) - 288a
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-01-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-21) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-02-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-02-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
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legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 363s
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legacy (2006-06-01) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-25) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-01-21) - 363s
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memorandum-articles (2005-11-23) - MEM/ARTS
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legacy (2005-07-05) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-19) - AA
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legacy (2004-01-29) - 363s
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legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-09-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-22) - 287
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legacy (2003-07-02) - 288b
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legacy (2003-07-02) - 288a
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-11) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-08-19) - AA
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 363s
-
legacy (2001-10-17) - 288a
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legacy (2001-10-30) - 288a
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legacy (2001-10-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-08) - AA
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-21) - 288a
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legacy (1999-04-12) - 288b
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-full (1999-11-15) - AA
keyboard_arrow_right 1998
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legacy (1998-01-30) - 288b
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legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-11-26) - 288a
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legacy (1998-01-30) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-01-13) - NEWINC
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legacy (1997-03-18) - 288a
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legacy (1997-03-18) - 287
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legacy (1997-03-25) - 288a
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legacy (1997-06-24) - 225
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legacy (1997-08-28) - 288b
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legacy (1997-10-01) - 287
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certificate-change-of-name-company (1997-10-16) - CERTNM
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resolution (1997-10-20) - RESOLUTIONS
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legacy (1997-07-29) - 288a
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legacy (1997-10-28) - 88(2)R