-
BIG PADLOCK GROUP LIMITED - Enterprise House, 27 Hastings Road, Bromley, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02265680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Enterprise House
- 27 Hastings Road
- Bromley
- Kent
- BR2 8NA
- England Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England UK
Management
- Geschäftsführung
- FERNBACK, Alan Geoffrey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1988
- Alter der Firma 1988-06-08 36 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alan Geoffrey Fernback
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EUROWAY HOMES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2021-12-11
- Letzte Einreichung: 2020-11-27
-
BIG PADLOCK GROUP LIMITED Firmenbeschreibung
- BIG PADLOCK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02265680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1988 registriert. BIG PADLOCK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROWAY HOMES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über Enterprise House erreicht werden.
Jetzt sichern BIG PADLOCK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Big Padlock Group Limited - Enterprise House, 27 Hastings Road, Bromley, Kent, Grossbritannien
- 1988-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIG PADLOCK GROUP 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 2021
-
gazette-filings-brought-up-to-date (2021-09-08) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
-
gazette-notice-compulsory (2021-09-07) - GAZ1
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
-
accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-03-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
-
confirmation-statement-with-updates (2016-12-14) - CS01
-
resolution (2016-11-25) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
-
mortgage-satisfy-charge-full (2015-09-30) - MR04
-
accounts-with-accounts-type-total-exemption-full (2015-03-27) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
change-person-secretary-company-with-change-date (2014-12-17) - CH03
-
change-person-director-company-with-change-date (2014-12-17) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
-
legacy (2007-01-11) - 287
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-18) - 288b
-
legacy (2005-06-10) - 288a
-
legacy (2005-01-13) - 363s
-
legacy (2005-12-23) - 363a
-
legacy (2005-06-10) - 287
-
accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-05-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-04-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 363s
-
accounts-with-accounts-type-full (2001-04-18) - AA
-
legacy (2001-03-21) - 225
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 363s
-
legacy (2000-07-25) - 288b
-
accounts-with-accounts-type-full (2000-04-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 225
-
legacy (1999-12-03) - 363s
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-01-04) - 288b
-
legacy (1999-01-04) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-20) - 288b
-
legacy (1998-11-20) - 287
-
legacy (1998-08-03) - 169
-
legacy (1998-06-18) - 173
-
resolution (1998-06-18) - RESOLUTIONS
-
legacy (1998-11-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-25) - 363s
-
legacy (1997-08-05) - 53
-
re-registration-memorandum-articles (1997-08-05) - MAR
-
resolution (1997-08-06) - RESOLUTIONS
-
legacy (1997-03-14) - 288b
-
certificate-re-registration-public-limited-company-to-private (1997-08-06) - CERT10
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-12-31) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 363s
-
legacy (1996-04-03) - 288
-
legacy (1996-05-01) - 288
-
legacy (1996-04-03) - 363s
-
legacy (1996-07-01) - 287
-
legacy (1996-06-18) - 288
-
accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-05) - AA
-
legacy (1995-04-12) - 287
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 363s
-
accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-14) - AA
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-11-25) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 363a
-
legacy (1991-06-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-02) - 363
-
accounts-with-accounts-type-small (1990-09-21) - AA
-
legacy (1990-04-19) - 288
-
legacy (1990-04-19) - 363
-
legacy (1990-04-19) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 123
-
legacy (1989-01-31) - 122
-
resolution (1989-01-31) - RESOLUTIONS
-
legacy (1989-02-04) - PROSP
-
application-to-commence-business (1989-04-10) - 117
-
certificate-authorisation-to-commence-business-borrow (1989-04-10) - CERT8
-
legacy (1989-04-17) - 88(2)
-
legacy (1989-05-04) - 88(2)
-
legacy (1989-07-26) - 395
-
legacy (1989-08-10) - 288
-
memorandum-articles (1989-02-09) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 288
-
legacy (1988-12-05) - 288
-
legacy (1988-12-05) - 287
-
certificate-change-of-name-company (1988-11-15) - CERTNM
-
incorporation-company (1988-06-08) - NEWINC