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DOWNLAND MARKETING LIMITED - Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00937379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Warwick Mill Business Centre Warwick Mill Business Park
- Warwick Bridge
- Carlisle
- CA4 8RR
- United Kingdom Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom UK
Management
- Geschäftsführung
- CAIRNS, Andrew Mcguinness
- PHILLIPS, Paul
- THORNS, Jason Lee
- SMITH, Sophie Elizabeth
- DAVIES, Timothy John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1968
- Alter der Firma 1968-08-16 55 Jahre
- SIC/NACE
- 01629
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DOWNLAND TRADING COMPANY LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-29
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DOWNLAND MARKETING LIMITED Firmenbeschreibung
- DOWNLAND MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00937379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1968 registriert. DOWNLAND MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOWNLAND TRADING COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01629" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Warwick Mill Business Centre Warwick Mill Business Park erreicht werden.
Jetzt sichern DOWNLAND MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Downland Marketing Limited - Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, Grossbritannien
- 1968-08-16
- 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 2024
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capital-cancellation-shares (2024-01-02) - SH06
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-16) - RP04CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
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capital-allotment-shares (2023-12-20) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-13) - RP04CS01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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capital-cancellation-shares (2023-03-16) - SH06
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capital-return-purchase-own-shares (2023-03-16) - SH03
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confirmation-statement-with-updates (2023-03-14) - CS01
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capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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confirmation-statement (2022-03-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-08-25) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-12) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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capital-allotment-shares (2021-03-11) - SH01
keyboard_arrow_right 2020
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resolution (2020-06-29) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-09-24) - AA
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memorandum-articles (2020-06-29) - MA
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
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capital-allotment-shares (2020-05-19) - SH01
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confirmation-statement-with-updates (2020-03-13) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-15) - TM02
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accounts-with-accounts-type-unaudited-abridged (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-11) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-11-16) - SH06
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capital-return-purchase-own-shares (2017-11-16) - SH03
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accounts-with-accounts-type-unaudited-abridged (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
-
appoint-person-director-company-with-name-date (2015-03-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-03-04) - AD04
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-06-23) - SH03
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termination-director-company-with-name (2014-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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resolution (2014-06-23) - RESOLUTIONS
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capital-cancellation-shares (2014-09-08) - SH06
-
capital-return-purchase-own-shares (2014-07-01) - SH03
-
accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
-
appoint-person-director-company-with-name (2013-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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move-registers-to-sail-company (2013-03-25) - AD03
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change-sail-address-company (2013-03-25) - AD02
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change-person-secretary-company-with-change-date (2013-03-23) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
-
termination-secretary-company-with-name (2012-08-31) - TM02
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appoint-person-secretary-company-with-name (2012-08-31) - AP03
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termination-director-company-with-name (2012-08-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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capital-return-purchase-own-shares (2011-03-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
-
appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
keyboard_arrow_right 2009
-
resolution (2009-01-23) - RESOLUTIONS
-
legacy (2009-03-16) - 363a
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resolution (2009-06-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
keyboard_arrow_right 2008
-
resolution (2008-06-06) - RESOLUTIONS
-
legacy (2008-06-06) - 169
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accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA
-
legacy (2008-03-15) - 363a
-
resolution (2008-02-27) - RESOLUTIONS
-
legacy (2008-02-27) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
-
legacy (2007-04-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
-
legacy (2005-09-26) - 288a
-
legacy (2005-08-23) - 288a
-
legacy (2005-03-21) - 363s
-
legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288a
-
legacy (2004-04-01) - 169
-
accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-04-15) - 363s
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-27) - 288b
-
legacy (2004-12-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 363s
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accounts-with-accounts-type-small (2003-06-17) - AA
-
legacy (2003-07-29) - 288b
-
legacy (2003-07-29) - 288a
-
legacy (2003-09-27) - 288a
-
legacy (2003-09-27) - 288b
-
legacy (2003-12-31) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-06-14) - AA
-
legacy (2002-04-02) - 88(2)R
-
legacy (2002-04-02) - 363s
-
legacy (2002-01-29) - 287
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 363s
-
legacy (2001-08-02) - 287
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accounts-with-accounts-type-small (2001-05-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-29) - 88(2)R
-
legacy (2000-01-20) - 288a
-
accounts-with-accounts-type-full (2000-09-18) - AA
-
legacy (2000-01-21) - 88(2)R
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-03-17) - 363s
-
legacy (2000-06-28) - 288b
-
legacy (2000-09-27) - 88(2)R
-
resolution (2000-06-30) - RESOLUTIONS
-
legacy (2000-08-18) - 287
-
legacy (2000-09-06) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-04) - AA
-
legacy (1999-03-26) - 363s
-
legacy (1999-03-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 287
-
resolution (1998-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-09-21) - AA
-
legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-28) - AA
-
legacy (1997-03-18) - 363a
-
legacy (1997-07-05) - 288a
-
legacy (1997-07-05) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-18) - 88(2)R
-
legacy (1996-12-20) - 288b
-
legacy (1996-12-20) - 288a
-
accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-06-20) - 123
-
resolution (1996-06-20) - RESOLUTIONS
-
legacy (1996-06-15) - 363a
-
legacy (1996-06-15) - 363(190)
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legacy (1996-02-15) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
-
legacy (1995-12-13) - 88(2)R
-
legacy (1995-11-22) - 169
-
legacy (1995-12-13) - 288
-
resolution (1995-11-16) - RESOLUTIONS
keyboard_arrow_right 1994
-
resolution (1994-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-06-21) - AA
-
legacy (1994-03-22) - 363s
-
legacy (1994-01-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 363s
-
resolution (1993-04-05) - RESOLUTIONS
-
legacy (1993-04-27) - 288
-
accounts-with-accounts-type-full (1993-04-27) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-05-13) - 169
keyboard_arrow_right 1992
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resolution (1992-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-02-25) - 123
-
resolution (1992-02-25) - RESOLUTIONS
-
legacy (1992-04-26) - 363b
-
legacy (1992-04-26) - 288
-
legacy (1992-12-07) - 88(2)R
-
legacy (1992-05-05) - 288
-
resolution (1992-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-12-07) - 123
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 363a
-
legacy (1991-10-15) - 288
-
legacy (1991-08-14) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-02-01) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 363
-
legacy (1989-12-06) - 288
-
accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-04-19) - 88(2)
-
legacy (1989-04-12) - PUC 2
-
legacy (1989-02-23) - 363
-
legacy (1989-02-01) - 169
-
resolution (1989-01-23) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 363
-
legacy (1988-01-29) - 288
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accounts-with-accounts-type-full (1988-11-29) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 288
-
accounts-with-accounts-type-small (1987-07-31) - AA
-
legacy (1987-06-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
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accounts-with-accounts-type-small (1986-10-09) - AA
keyboard_arrow_right 1968
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incorporation-company (1968-08-16) - NEWINC