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DISTINCTIVE CARDS & WRAP SERVICES LTD - 132 Robin Hood Road, Knaphill, Woking, GU21 2LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03360954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 132 Robin Hood Road
- Knaphill
- Woking
- GU21 2LS
- England 132 Robin Hood Road, Knaphill, Woking, GU21 2LS, England UK
Management
- Geschäftsführung
- JOHN HAVELAAR
- SPENCER MUNDAY
- STACEY AMANDA MUNDAY
- HAVELAAR, John
- MUNDAY, Spencer
- MUNDAY, Stacey Amanda
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1997
- Alter der Firma 1997-04-28 27 Jahre
- SIC/NACE
- 47990
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Havelaar
- Mr Spencer Munday
- Mr John Havelaar
- Mr Spencer Munday
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2017-04-28
- Jahresmeldung
- Fälligkeit: 2025-05-12
- Letzte Einreichung: 2024-04-28
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DISTINCTIVE CARDS & WRAP SERVICES LTD Firmenbeschreibung
- DISTINCTIVE CARDS & WRAP SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03360954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2017.Die Firma kann schriftlich über 132 Robin Hood Road erreicht werden.
Jetzt sichern DISTINCTIVE CARDS & WRAP SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Distinctive Cards & Wrap Services Ltd - 132 Robin Hood Road, Knaphill, Woking, GU21 2LS, Grossbritannien
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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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 (2024-04-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-01) - AA
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confirmation-statement-with-no-updates (2023-05-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-23) - AA
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confirmation-statement-with-no-updates (2022-05-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-04-28) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES (2017-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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confirmation-statement-with-updates (2017-05-11) - CS01
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APPOINTMENT TERMINATED, SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED (2017-08-10) - TM02
keyboard_arrow_right 2016
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30/06/16 TOTAL EXEMPTION SMALL (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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28/04/16 FULL LIST (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
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28/04/15 FULL LIST (2015-04-28) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2015-11-16) - AA
keyboard_arrow_right 2014
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28/04/14 FULL LIST (2014-04-28) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-01-15) - AA
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28/04/13 FULL LIST (2013-04-29) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2013-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
keyboard_arrow_right 2012
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28/04/12 FULL LIST (2012-06-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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28/04/11 FULL LIST (2011-05-25) - AR01
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DIRECTOR APPOINTED MR SPENCER MUNDAY (2011-07-11) - AP01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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30/06/11 TOTAL EXEMPTION SMALL (2011-09-19) - AA
keyboard_arrow_right 2010
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28/04/10 FULL LIST (2010-05-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES CROSBY SECRETARIAL SERVICES LIMITED / 28/04/2010 (2010-05-13) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY AMANDA MUNDAY / 28/04/2010 (2010-05-13) - CH01
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30/06/10 TOTAL EXEMPTION SMALL (2010-12-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAVELAAR / 28/04/2010 (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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30/06/09 TOTAL EXEMPTION SMALL (2009-09-26) - AA
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2008-10-10) - AA
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-21) - AA
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legacy (2007-04-30) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-10-21) - AA
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-03) - AA
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legacy (2006-05-04) - 363a
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legacy (2006-07-18) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-07-18) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2006-10-19) - AA
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accounts-with-accounts-type-total-exemption-full (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-08-20) - 363a
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legacy (2004-08-20) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-05-06) - AA
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legacy (2003-05-12) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-06) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-04-30) - 363a
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NEW DIRECTOR APPOINTED (2002-04-16) - 288a
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AD 27/03/02--------- (2002-04-16) - 88(2)R
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legacy (2002-04-16) - 288a
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-04-30) - 363a
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99 ORD SH ISS 27/03/02 (2002-04-16) - RES13
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legacy (2002-04-16) - 88(2)R
keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2001-09-18) - AA
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accounts-with-accounts-type-total-exemption-full (2001-09-18) - AA
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-05-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-06-12) - 288c
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legacy (2001-05-01) - 363a
-
legacy (2001-06-12) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-05-09) - 363a
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legacy (2000-05-02) - 288c
-
legacy (2000-02-14) - 287
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-05-09) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-09-12) - AA
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SECRETARY'S PARTICULARS CHANGED (2000-05-02) - 288c
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM: (2000-02-14) - 287
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363a
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accounts-with-accounts-type-full (1999-07-02) - AA
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accounts-with-accounts-type-full (1999-10-15) - AA
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS (1999-05-04) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-07-02) - AA
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-15) - AA
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363a
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 (1998-05-27) - 225
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS (1998-04-17) - 363a
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legacy (1998-05-27) - 225
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-05-15) - 288b
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S386 DIS APP AUDS 28/04/97 (1997-06-19) - (W)ELRES
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resolution (1997-06-19) - RESOLUTIONS
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legacy (1997-05-15) - 288b
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legacy (1997-05-15) - 288a
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S252 DISP LAYING ACC 28/04/97 (1997-06-19) - (W)ELRES
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INCORPORATION DOCUMENTS (1997-04-28) - NEWINC
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM: (1997-05-15) - 287
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DIRECTOR RESIGNED (1997-05-15) - 288b
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NEW DIRECTOR APPOINTED (1997-05-15) - 288a
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NEW SECRETARY APPOINTED (1997-05-15) - 288a
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S366A DISP HOLDING AGM 28/04/97 (1997-06-19) - (W)ELRES
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legacy (1997-05-15) - 287
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incorporation-company (1997-04-28) - NEWINC