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THE PLAN GROUP LIMITED - Prospero, 73 London Road, Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04108942
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospero
- 73 London Road
- Redhill
- Surrey
- RH1 1LQ
- England Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England UK
Management
- Geschäftsführung
- BERESFORD, Norman David
- COLE, Nick
- DOVE, Dan
- GEORGIADES, Grant
- GEORGIADES, Ryan
- GEORGIADES, Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2000
- Alter der Firma 2000-11-16 23 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Amp132 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETER SCOTT INTERNET COMPANIES LIMITED
- Rechtsträger-Kennung (LEI)
- 894500QOS3JVNH1SVM71
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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THE PLAN GROUP LIMITED Firmenbeschreibung
- THE PLAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04108942. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2000 registriert. THE PLAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETER SCOTT INTERNET COMPANIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über Prospero erreicht werden.
Jetzt sichern THE PLAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Plan Group Limited - Prospero, 73 London Road, Redhill, Surrey, Grossbritannien
- 2000-11-16
- 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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confirmation-statement-with-no-updates (2023-01-09) - CS01
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notification-of-a-person-with-significant-control (2023-10-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-20) - PSC07
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-updates (2020-03-22) - CS01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-11-22) - PSC09
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capital-allotment-shares (2018-01-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
notification-of-a-person-with-significant-control (2018-11-22) - PSC01
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resolution (2018-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-account-reference-date-company-previous-extended (2015-07-15) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-director-company-with-change-date (2014-11-27) - CH01
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change-person-secretary-company-with-change-date (2014-11-27) - CH03
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-30) - CH01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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legacy (2010-04-29) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288c
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-05-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA
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certificate-change-of-name-company (2007-06-12) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-27) - 287
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-12-02) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-29) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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legacy (2002-11-01) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-13) - 288a
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legacy (2001-12-19) - 363s
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legacy (2001-11-21) - 225
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legacy (2001-04-13) - 287
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legacy (2001-04-13) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-11-16) - NEWINC
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legacy (2000-11-29) - 288b