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DILLISTONE GROUP PLC - 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04578125
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Cedarwood Crockford Lane
- Chineham
- Basingstoke
- RG24 8WD
- England 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England UK
Management
- Geschäftsführung
- FEARNLEY, Giles Robin
- MATHER, Paul Brian
- POMEROY, Julie Patricia
- STARR, Jason Stuart
- WARBURTON, Simon
- HAMMOND, Steven Thomas
- MACKIN, Ian John
- Prokuristen
- MACKIN, Ian John
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 31.10.2002
- Alter der Firma 2002-10-31 21 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DILLISTONE GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800E9K3JGQ46ZS753
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-22
- Jahresmeldung
- Fälligkeit: 2024-05-06
- Letzte Einreichung: 2023-04-22
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DILLISTONE GROUP PLC Firmenbeschreibung
- DILLISTONE GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04578125. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2002 registriert. DILLISTONE GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen DILLISTONE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2013.Die Firma kann schriftlich über 12 Cedarwood Crockford Lane erreicht werden.
Jetzt sichern DILLISTONE GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dillistone Group Plc - 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, Grossbritannien
- 2002-10-31
- 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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confirmation-statement-with-no-updates (2023-04-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-15) - TM02
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-16) - AP03
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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accounts-with-accounts-type-group (2022-06-28) - AA
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resolution (2022-07-29) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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accounts-with-accounts-type-group (2021-07-01) - AA
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resolution (2021-06-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-01) - AP03
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-group (2020-09-30) - AA
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resolution (2020-10-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-25) - AD01
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resolution (2019-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-29) - AA
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resolution (2018-07-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-group (2017-07-20) - AA
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resolution (2017-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-28) - AA
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resolution (2016-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-05-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-13) - AR01
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capital-allotment-shares (2015-05-13) - SH01
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capital-allotment-shares (2015-06-10) - SH01
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resolution (2015-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-03) - AA
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capital-allotment-shares (2015-09-03) - SH01
keyboard_arrow_right 2014
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resolution (2014-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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capital-allotment-shares (2014-05-02) - SH01
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accounts-with-accounts-type-group (2014-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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accounts-with-accounts-type-group (2013-06-21) - AA
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memorandum-articles (2013-06-13) - MEM/ARTS
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resolution (2013-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-17) - AUD
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change-sail-address-company (2012-05-02) - AD02
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move-registers-to-sail-company (2012-05-02) - AD03
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annual-return-company-with-made-up-date-no-member-list (2012-05-03) - AR01
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capital-allotment-shares (2012-05-22) - SH01
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resolution (2012-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-25) - AA
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capital-allotment-shares (2012-06-07) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-16) - AA
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resolution (2011-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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resolution (2011-06-24) - RESOLUTIONS
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accounts-with-accounts-type-interim (2011-10-13) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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resolution (2010-06-08) - RESOLUTIONS
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statement-of-companys-objects (2010-06-08) - CC04
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-secretary-company-with-name (2010-04-30) - TM02
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 288c
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-group (2009-04-28) - AA
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legacy (2009-04-16) - 288c
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363s
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accounts-with-accounts-type-group (2007-06-28) - AA
keyboard_arrow_right 2006
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resolution (2006-06-13) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2006-06-07) - CERT5
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auditors-statement (2006-06-07) - AUDS
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auditors-report (2006-06-07) - AUDR
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accounts-balance-sheet (2006-06-07) - BS
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legacy (2006-06-07) - 43(3)
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legacy (2006-04-20) - 88(2)R
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-02-23) - 288a
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auditors-resignation-company (2006-01-25) - AUD
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re-registration-memorandum-articles (2006-06-07) - MAR
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legacy (2006-06-07) - 43(3)e
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legacy (2006-06-13) - 123
-
legacy (2006-06-13) - 122
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legacy (2006-06-13) - 88(2)R
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memorandum-articles (2006-06-13) - MEM/ARTS
-
legacy (2006-06-14) - 288a
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accounts-with-accounts-type-group (2006-06-14) - AA
-
legacy (2006-06-21) - 353
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legacy (2006-06-21) - 88(2)R
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legacy (2006-08-30) - 287
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resolution (2006-08-31) - RESOLUTIONS
-
legacy (2006-11-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-18) - 225
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accounts-with-accounts-type-small (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
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certificate-change-of-name-company (2003-01-30) - CERTNM
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resolution (2003-01-16) - RESOLUTIONS
-
legacy (2003-01-16) - 123
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288a
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incorporation-company (2002-10-31) - NEWINC
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-12-31) - 288b
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legacy (2002-12-31) - 123
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legacy (2002-12-31) - 88(2)R