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BUNCH BOOKS LIMITED - 68, Ship Street, Brighton, East Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03870844
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 68
- Ship Street
- Brighton
- East Sussex
- BN1 1AE 68, Ship Street, Brighton, East Sussex, BN1 1AE UK
Management
- Geschäftsführung
- MIKE DARCEY
- KERIN JAMES O'CONNOR
- RICHARD JOHN POUNTAIN
- BRETT WILSON REYNOLDS
- JAMES ALEXANDER TYE
- Prokuristen
- BRETT WILSON REYNOLDS
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1999
- Gelöscht am:
- 2021-03-11
- SIC/NACE
- 58142 - Publishing of consumer and business journals and periodicals
Eigentumsverhältnisse
- Beneficial Owners
- Executor Of The Felix Dennis Estate Simon Michael Goldberg
- Mr David Laurence Martin Bliss
- Executor Of The Felix Dennis Estate Ian Geoffrey Harvey Leggett
- Executor Of The Felix Dennis Estate Richard John Pountain
- Simon Michael Goldberg
- Ian Geoffrey Harvey Leggett
- Richard John Pountain
- Mr Simon Michael Goldberg
- Mr Ian Geoffrey Harvey Leggett
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-10-29
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BUNCH BOOKS LIMITED Firmenbeschreibung
- BUNCH BOOKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03870844. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.10.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58142 - Publishing of consumer and business journals and periodicals" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.10.2012.Die Firma kann schriftlich über 68 erreicht werden.
Jetzt sichern BUNCH BOOKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bunch Books Limited - 68, Ship Street, Brighton, East Sussex, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BUNCH BOOKS 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 2018
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DIRECTOR APPOINTED MR KERIN JAMES O'CONNOR (2018-02-14) - AP01
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DIRECTOR APPOINTED MR MIKE DARCEY (2018-02-13) - AP01
keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-16) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 038708440002 (2017-06-30) - MR05
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REGISTERED OFFICE CHANGED ON 25/05/2017 FROM (2017-05-25) - AD01
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DIRECTOR APPOINTED MR RICHARD POUNTAIN (2017-01-11) - AP01
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CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES (2017-11-07) - CS01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT (2016-07-08) - TM02
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SECRETARY APPOINTED MR BRETT REYNOLDS (2016-07-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT (2016-07-08) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES (2016-11-16) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRETT REYNOLDS / 18/07/2016 (2016-07-21) - CH03
keyboard_arrow_right 2015
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29/10/15 FULL LIST (2015-12-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2014-01-02) - AA
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29/10/13 FULL LIST (2014-01-13) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-05-27) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 038708440002 (2014-06-09) - MR01
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ALTER ARTICLES 08/07/2005 (2014-06-12) - RES01
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ALTER ARTICLES 08/07/2005 (2014-07-08) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS (2014-11-24) - TM01
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29/10/14 FULL LIST (2014-11-24) - AR01
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ALTER ARTICLES 23/05/2014 (2014-07-08) - RES01
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ARTICLES OF ASSOCIATION (2014-07-08) - MEM/ARTS
keyboard_arrow_right 2012
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29/10/12 FULL LIST (2012-11-27) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
keyboard_arrow_right 2011
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29/10/11 FULL LIST (2011-11-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-11-01) - AA
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29/10/10 FULL LIST (2010-11-01) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS (2009-03-13) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-12-07) - AA
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29/10/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT REYNOLDS / 02/01/2009 (2009-03-12) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYE / 01/01/2009 (2009-03-12) - 288c
keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-14) - AA
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 30 CLEVELAND STREET, LONDON, W1P 5FF (2008-06-11) - 287
keyboard_arrow_right 2007
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
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DIRECTOR RESIGNED (2007-09-04) - 288b
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS (2007-02-07) - 363a
keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-09-04) - AA
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NEW DIRECTOR APPOINTED (2006-01-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-01-04) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS (2005-03-01) - 363s
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS (2005-12-21) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-20) - RES01
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS (2003-11-11) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-01-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-29) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-12-23) - AA
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS (2001-11-15) - 363s
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS (2001-01-08) - 363s
keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM: (2000-09-27) - 287
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (1999-12-06) - 225
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AD 10/11/99--------- (1999-12-06) - 88(2)R
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SHARES AGREEMENT OTC (1999-12-06) - SA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-22) - 288a
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NEW DIRECTOR APPOINTED (1999-11-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM: (1999-11-22) - 287
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DIRECTOR RESIGNED (1999-11-19) - 288b
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SECRETARY RESIGNED (1999-11-19) - 288b
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INCORPORATION DOCUMENTS (1999-10-29) - NEWINC