-
BLADEZ TOYZ LIMITED - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06203046
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Network House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1LY Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY UK
Management
- Geschäftsführung
- EASTAFF, John Maurice
- MORGAN, Iain Gareth
- Prokuristen
- HOLDGATE, James Edward Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2007
- Alter der Firma 2007-04-04 17 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter David Jones
- Mr Iain Gareth Morgan
- Mrs Emma Mary Theresa Morgan
- Alda Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLADEZ TOYZ PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
-
BLADEZ TOYZ LIMITED Firmenbeschreibung
- BLADEZ TOYZ LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06203046. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2007 registriert. BLADEZ TOYZ LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLADEZ TOYZ PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über Network House Third Avenue erreicht werden.
Jetzt sichern BLADEZ TOYZ LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bladez Toyz Limited - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
- 2007-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLADEZ TOYZ LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
change-person-director-company-with-change-date (2021-08-02) - CH01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
-
resolution (2020-04-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-04-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
-
capital-name-of-class-of-shares (2020-04-24) - SH08
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-10-03) - PSC01
-
resolution (2018-09-05) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-08-30) - SH08
-
capital-allotment-shares (2018-08-24) - SH01
-
accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
-
confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
capital-cancellation-shares (2017-01-20) - SH06
-
resolution (2017-01-20) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
accounts-with-accounts-type-small (2016-09-21) - AA
-
capital-alter-shares-consolidation (2016-11-04) - SH02
-
capital-return-purchase-own-shares (2016-11-28) - SH03
-
capital-allotment-shares (2016-10-19) - SH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
keyboard_arrow_right 2014
-
resolution (2014-02-24) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-03-04) - SH03
-
reregistration-public-to-private-company (2014-03-04) - RR02
-
certificate-re-registration-public-limited-company-to-private (2014-03-04) - CERT10
-
resolution (2014-03-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
-
accounts-with-accounts-type-full (2014-12-18) - AA
-
re-registration-memorandum-articles (2014-03-04) - MAR
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-24) - AA
-
termination-director-company-with-name (2012-08-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
appoint-person-director-company-with-name (2012-08-21) - AP01
keyboard_arrow_right 2011
-
legacy (2011-12-20) - MG01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-01-13) - TM02
-
appoint-person-secretary-company-with-name (2010-01-13) - AP03
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-04-21) - 363a
-
legacy (2009-04-21) - 353
-
legacy (2009-04-21) - 190
-
legacy (2009-04-21) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 288a
-
legacy (2007-09-06) - 288a
-
memorandum-articles (2007-06-22) - MEM/ARTS
-
incorporation-company (2007-04-04) - NEWINC
-
legacy (2007-06-11) - 288b
-
resolution (2007-10-24) - RESOLUTIONS
-
certificate-change-of-name-company (2007-06-12) - CERTNM
-
re-registration-memorandum-articles (2007-10-24) - MAR
-
auditors-statement (2007-10-24) - AUDS
-
legacy (2007-10-24) - 43(3)e
-
accounts-balance-sheet (2007-10-24) - BS
-
auditors-report (2007-10-24) - AUDR
-
certificate-re-registration-private-to-public-limited-company (2007-10-24) - CERT5
-
legacy (2007-10-28) - 88(2)R
-
legacy (2007-10-30) - 123
-
legacy (2007-10-24) - 43(3)
-
resolution (2007-10-30) - RESOLUTIONS