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THE BARDON GROUP LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03315574
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Geschäftsführung
- BAGLEY, Laurence William
- TOPLIS, Nigel Clive
- Prokuristen
- BAGLEY, Laurence William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1997
- Alter der Firma 1997-02-10 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Laurence William Bagley
- Mr Nigel Clive Toplis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RECOGNITION EXPRESS (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-10
- Jahresmeldung
- Fälligkeit: 2025-02-24
- Letzte Einreichung: 2024-02-10
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THE BARDON GROUP LIMITED Firmenbeschreibung
- THE BARDON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03315574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1997 registriert. THE BARDON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RECOGNITION EXPRESS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.02.2013.Die Firma kann schriftlich über Seebeck House 1 Seebeck Place erreicht werden.
Jetzt sichern THE BARDON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Bardon Group Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
- 1997-02-10
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-07) - AD04
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capital-return-purchase-own-shares (2018-02-27) - SH03
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capital-cancellation-shares (2018-04-17) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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capital-cancellation-shares (2017-08-31) - SH06
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capital-return-purchase-own-shares (2017-08-31) - SH03
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confirmation-statement-with-updates (2017-02-24) - CS01
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capital-cancellation-shares (2017-02-22) - SH06
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capital-return-purchase-own-shares (2017-02-22) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-17) - SH03
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capital-cancellation-shares (2016-02-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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capital-cancellation-shares (2016-09-13) - SH06
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capital-return-purchase-own-shares (2016-09-13) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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capital-cancellation-shares (2015-09-03) - SH06
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capital-return-purchase-own-shares (2015-09-03) - SH03
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capital-cancellation-shares (2015-02-18) - SH06
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capital-return-purchase-own-shares (2015-02-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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capital-cancellation-shares (2014-08-19) - SH06
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capital-return-purchase-own-shares (2014-08-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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capital-cancellation-shares (2014-02-13) - SH06
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capital-return-purchase-own-shares (2014-02-13) - SH03
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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capital-cancellation-shares (2013-02-11) - SH06
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appoint-person-director-company-with-name (2013-02-26) - AP01
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capital-cancellation-shares (2013-08-29) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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capital-return-purchase-own-shares (2013-08-29) - SH03
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-02-10) - SH03
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capital-cancellation-shares (2012-02-10) - SH06
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move-registers-to-sail-company (2012-02-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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change-sail-address-company (2012-02-14) - AD02
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capital-cancellation-shares (2012-08-14) - SH06
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change-person-secretary-company-with-change-date (2012-11-15) - CH03
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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capital-return-purchase-own-shares (2012-08-14) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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capital-return-purchase-own-shares (2011-02-07) - SH03
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termination-director-company-with-name (2011-02-07) - TM01
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legacy (2011-02-18) - MG01
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resolution (2011-02-18) - RESOLUTIONS
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capital-cancellation-shares (2011-02-18) - SH06
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legacy (2011-05-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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resolution (2011-09-12) - RESOLUTIONS
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capital-cancellation-shares (2011-09-21) - SH06
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capital-return-purchase-own-shares (2011-09-26) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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resolution (2011-12-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-30) - SH08
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capital-variation-of-rights-attached-to-shares (2011-12-30) - SH10
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363s
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certificate-change-of-name-company (2008-06-05) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
keyboard_arrow_right 2007
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363s
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legacy (2006-02-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
keyboard_arrow_right 2004
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resolution (2004-11-03) - RESOLUTIONS
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resolution (2004-10-18) - RESOLUTIONS
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miscellaneous (2004-10-05) - MISC
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legacy (2004-10-05) - 169
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-small (2004-01-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288c
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accounts-with-accounts-type-small (2003-01-30) - AA
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legacy (2003-02-08) - 288a
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resolution (2003-02-08) - RESOLUTIONS
-
legacy (2003-02-08) - 123
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memorandum-articles (2003-02-08) - MEM/ARTS
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legacy (2003-05-14) - 363s
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legacy (2003-11-27) - 287
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resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-12-12) - 288a
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legacy (2003-12-12) - 288b
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legacy (2003-02-08) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-23) - AA
-
legacy (2002-02-12) - 288a
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legacy (2002-03-06) - 363s
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resolution (2002-08-14) - RESOLUTIONS
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memorandum-articles (2002-08-14) - MEM/ARTS
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memorandum-articles (2002-08-17) - MEM/ARTS
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legacy (2002-09-17) - 169
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resolution (2002-10-23) - RESOLUTIONS
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resolution (2002-10-24) - RESOLUTIONS
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resolution (2002-08-17) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
-
legacy (2001-03-19) - 363s
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legacy (2001-04-11) - 395
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resolution (2001-05-10) - RESOLUTIONS
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legacy (2001-05-10) - 122
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legacy (2001-05-10) - 123
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memorandum-articles (2001-05-10) - MEM/ARTS
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legacy (2001-05-10) - 88(2)R
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legacy (2001-05-29) - 122
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legacy (2001-12-22) - 403a
keyboard_arrow_right 2000
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legacy (2000-03-15) - 363s
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legacy (2000-07-20) - 288a
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accounts-with-accounts-type-small (2000-01-12) - AA
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accounts-with-accounts-type-small (2000-09-28) - AA
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legacy (2000-09-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-10) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-04-24) - 123
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legacy (1997-04-11) - 288b
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legacy (1997-04-11) - 288a
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legacy (1997-04-06) - 288b
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legacy (1997-03-13) - 288b
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certificate-change-of-name-company (1997-03-26) - CERTNM
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legacy (1997-03-13) - 287
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legacy (1997-03-13) - 288a
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legacy (1997-04-24) - 225
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legacy (1997-04-06) - 288a
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memorandum-articles (1997-04-24) - MEM/ARTS
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resolution (1997-04-30) - RESOLUTIONS
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resolution (1997-04-28) - RESOLUTIONS
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legacy (1997-04-28) - 123
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memorandum-articles (1997-04-28) - MEM/ARTS
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certificate-change-of-name-company (1997-04-28) - CERTNM
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legacy (1997-04-30) - 123
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legacy (1997-05-01) - 88(2)R
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legacy (1997-05-01) - 288a
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legacy (1997-05-04) - 88(2)R
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incorporation-company (1997-02-10) - NEWINC