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PROPER CORNISH LIMITED - 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03789756
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Lucknow Road
- Bodmin
- Cornwall
- PL31 1EZ
- United Kingdom 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom UK
Management
- Geschäftsführung
- ALLEN, Gerald Steven
- PAULING, Christopher Ian
- SAUNDERS, Paul Bowman
- SAYER, Samantha
- Prokuristen
- HOLLYOAK, Yvonne Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1999
- Alter der Firma 1999-06-15 25 Jahre
- SIC/NACE
- 10710
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Proper Cornish Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXITBLOCK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-06-03
- Letzte Einreichung: 2022-05-20
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PROPER CORNISH LIMITED Firmenbeschreibung
- PROPER CORNISH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03789756. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1999 registriert. PROPER CORNISH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXITBLOCK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10710" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 3 Lucknow Road erreicht werden.
Jetzt sichern PROPER CORNISH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proper Cornish Limited - 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, Grossbritannien
- 1999-06-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-full (2023-01-05) - AAMD
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-12) - MR04
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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confirmation-statement-with-updates (2022-05-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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legacy (2021-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
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resolution (2021-11-12) - RESOLUTIONS
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legacy (2021-11-12) - CAP-SS
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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capital-name-of-class-of-shares (2021-11-16) - SH08
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capital-allotment-shares (2021-11-16) - SH01
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resolution (2021-11-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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memorandum-articles (2021-11-16) - MA
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accounts-with-accounts-type-full (2021-01-21) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
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mortgage-satisfy-charge-full (2019-06-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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mortgage-satisfy-charge-full (2019-03-08) - MR04
-
mortgage-satisfy-charge-full (2019-01-30) - MR04
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legacy (2019-11-06) - RP04CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
-
accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-return-purchase-own-shares (2015-02-25) - SH03
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-group (2015-07-15) - AA
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capital-cancellation-shares (2015-02-25) - SH06
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capital-cancellation-shares (2015-08-27) - SH06
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capital-return-purchase-own-shares (2015-12-31) - SH03
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capital-cancellation-shares (2015-12-31) - SH06
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capital-return-purchase-own-shares (2015-08-27) - SH03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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capital-cancellation-shares (2014-05-06) - SH06
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capital-return-purchase-own-shares (2014-05-06) - SH03
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capital-return-purchase-own-shares (2014-08-22) - SH03
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capital-cancellation-shares (2014-08-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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resolution (2014-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-02) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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accounts-with-accounts-type-group (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-person-director-company-with-change-date (2013-05-15) - CH01
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change-person-director-company-with-change-date (2013-04-19) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-01-06) - TM01
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-group (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-group (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-06) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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accounts-with-accounts-type-group (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-11-10) - MG01
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legacy (2009-09-04) - 403a
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legacy (2009-08-18) - 395
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legacy (2009-08-05) - 395
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legacy (2009-08-03) - 288a
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accounts-with-accounts-type-medium (2009-07-06) - AA
-
legacy (2009-06-15) - 363a
-
legacy (2009-06-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-11) - AA
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legacy (2008-06-20) - 363a
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resolution (2008-04-05) - RESOLUTIONS
-
legacy (2008-03-19) - 88(2)
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legacy (2008-03-19) - 123
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resolution (2008-03-19) - RESOLUTIONS
-
legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 288a
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accounts-with-accounts-type-medium (2007-07-18) - AA
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legacy (2007-07-17) - 288b
-
legacy (2007-07-17) - 363s
-
legacy (2007-02-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 169
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resolution (2006-03-07) - RESOLUTIONS
-
legacy (2006-02-14) - 288b
-
legacy (2006-07-31) - 363s
-
legacy (2006-08-30) - 288a
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accounts-with-accounts-type-medium (2006-07-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 403a
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accounts-with-accounts-type-medium (2005-03-18) - AA
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-26) - 288c
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-30) - 403a
-
legacy (2005-06-24) - 363s
-
legacy (2005-11-18) - 225
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 395
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legacy (2004-11-05) - 403a
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-medium (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-27) - AA
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legacy (2003-07-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-06-14) - AA
-
legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 395
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363s
-
legacy (2000-02-11) - 225
-
legacy (2000-01-28) - 395
keyboard_arrow_right 1999
-
legacy (1999-08-05) - 288a
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legacy (1999-08-05) - 287
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resolution (1999-08-04) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-27) - CERTNM
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memorandum-articles (1999-08-04) - MEM/ARTS
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legacy (1999-08-11) - 288b
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legacy (1999-08-05) - 288b
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legacy (1999-08-06) - 288a
-
legacy (1999-08-12) - 288a
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legacy (1999-08-27) - 88(2)R
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legacy (1999-12-02) - 395
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legacy (1999-12-29) - 288a
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incorporation-company (1999-06-15) - NEWINC