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ONE25 LIMITED - The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03362644
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Grosvenor Centre 138a Grosvenor Road
- St Paul's
- Bristol
- BS2 8YA The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA UK
Management
- Geschäftsführung
- BENTLEY, Matthew
- BLACK, Karen
- EDGAR, Claire
- HILL, Christopher Peter Ralph
- PARFITT, Fiona
- RICHARDSON, Malcolm
- SLOGGETT, Katie Jane
- STYLES, Helen
- TALBOT-WILLIAMS, Sarah Elizabeth
- DUNN, Rebecca
- RUSSELL, Melody Jane
- Prokuristen
- DOUGLAS, Patricia Ann
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 30.04.1997
- Alter der Firma 1997-04-30 27 Jahre
- SIC/NACE
- 88990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2022-05-08
- Letzte Einreichung: 2021-04-24
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ONE25 LIMITED Firmenbeschreibung
- ONE25 LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03362644. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "88990" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über The Grosvenor Centre 138A Grosvenor Road erreicht werden.
Jetzt sichern ONE25 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One25 Limited - The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA, Grossbritannien
- 1997-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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change-person-director-company-with-change-date (2021-02-18) - CH01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-small (2021-09-20) - AA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-person-director-company-with-change-date (2020-06-18) - CH01
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accounts-with-accounts-type-small (2020-11-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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auditors-resignation-company (2019-02-01) - AUD
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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memorandum-articles (2019-02-18) - MA
-
appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
termination-director-company-with-name-termination-date (2019-07-23) - TM01
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
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change-person-director-company-with-change-date (2019-07-25) - CH01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
confirmation-statement-with-no-updates (2018-05-03) - CS01
-
termination-director-company-with-name-termination-date (2018-06-08) - TM01
-
accounts-with-accounts-type-small (2018-10-12) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
-
confirmation-statement-with-updates (2017-05-04) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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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 (2015-05-12) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-05-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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accounts-with-accounts-type-full (2013-09-11) - AA
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termination-director-company-with-name (2013-10-03) - TM01
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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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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-10-11) - AA
keyboard_arrow_right 2010
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resolution (2010-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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annual-return-company-with-made-up-date-no-member-list (2010-05-20) - AR01
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appoint-person-director-company-with-name (2010-04-29) - AP01
-
appoint-person-director-company-with-name (2010-02-26) - AP01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-07) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 288b
-
legacy (2008-02-21) - 288a
-
legacy (2008-11-13) - 288a
-
legacy (2008-01-21) - 288a
-
legacy (2008-05-13) - 288b
-
legacy (2008-05-13) - 288c
-
legacy (2008-11-18) - 288a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-10-30) - 288b
-
legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-27) - AA
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accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA
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auditors-resignation-company (2007-08-28) - AUD
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legacy (2007-05-29) - 363s
keyboard_arrow_right 2006
-
resolution (2006-02-21) - RESOLUTIONS
-
legacy (2006-02-08) - 288a
-
legacy (2006-02-08) - 288b
-
legacy (2006-02-21) - 288a
-
legacy (2006-03-07) - 288a
-
legacy (2006-11-01) - 288b
-
legacy (2006-05-24) - 363s
-
legacy (2006-11-01) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-05-11) - 363s
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miscellaneous (2005-03-08) - MISC
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 363s
-
legacy (2003-08-27) - 288b
-
legacy (2003-12-09) - 288b
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accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-12-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-07) - 288b
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accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-07-04) - 288b
-
legacy (2002-06-13) - 363s
-
legacy (2002-05-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 363s
-
legacy (2001-04-10) - 288b
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accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-11-23) - 288a
-
legacy (2001-12-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 288b
-
legacy (2000-11-06) - 288a
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accounts-with-accounts-type-full (2000-08-25) - AA
-
legacy (2000-05-25) - 363s
-
legacy (2000-02-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-17) - AA
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legacy (1999-11-09) - 288b
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legacy (1999-12-10) - 288b
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accounts-with-accounts-type-full (1999-11-25) - AA
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-23) - 288a
-
legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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legacy (1998-12-04) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-04-30) - NEWINC
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legacy (1997-07-02) - 287
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legacy (1997-07-30) - 288a