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JAMES PURDEY & SONS,LIMITED - Audley House, 57-58 South Audley Street, London, W1K 2ED, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00208758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Audley House
- 57-58 South Audley Street
- London
- W1K 2ED Audley House, 57-58 South Audley Street, London, W1K 2ED UK
Management
- Geschäftsführung
- BEAUMONT, Nigel Canning Vane
- JAGO, Daniel Alexander
- MICHOTTE, Eloy Urbain Paul Ghislain
- O'NEILL, Lewis Edward Nigel
- PURDEY, Annika Louise
- Prokuristen
- BROOKS, Rupert John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.1925
- Alter der Firma 1925-10-02 98 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Richemont Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2024-09-18
- Letzte Einreichung: 2023-09-04
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JAMES PURDEY & SONS,LIMITED Firmenbeschreibung
- JAMES PURDEY & SONS,LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00208758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1925 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über Audley House erreicht werden.
Jetzt sichern JAMES PURDEY & SONS,LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: James Purdey & Sons,limited - Audley House, 57-58 South Audley Street, London, W1K 2ED, Grossbritannien
- 1925-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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accounts-with-accounts-type-full (2023-01-24) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-07-12) - DISS40
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-06-18) - DISS16(SOAS)
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accounts-with-accounts-type-full (2022-07-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-30) - AA
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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second-filing-of-director-appointment-with-name (2020-01-16) - RP04AP01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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capital-allotment-shares (2016-03-03) - SH01
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second-filing-of-form-with-form-type (2016-03-31) - RP04
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change-sail-address-company-with-new-address (2016-07-08) - AD02
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confirmation-statement-with-updates (2016-08-24) - CS01
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capital-allotment-shares (2016-12-21) - SH01
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accounts-with-accounts-type-full (2016-12-02) - AA
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move-registers-to-sail-company-with-new-address (2016-07-08) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-08) - AA
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change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-01) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-08-29) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
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accounts-with-accounts-type-full (2014-03-17) - AA
-
accounts-with-accounts-type-full (2014-11-05) - AA
-
appoint-person-director-company-with-name-date (2014-11-06) - AP01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-07-23) - TM01
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termination-secretary-company-with-name (2013-01-16) - TM02
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appoint-person-secretary-company-with-name (2013-01-16) - AP03
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accounts-with-accounts-type-full (2013-01-04) - AA
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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capital-allotment-shares (2012-10-01) - SH01
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statement-of-companys-objects (2012-09-27) - CC04
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resolution (2012-09-27) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-sail-address-company-with-old-address (2011-11-07) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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move-registers-to-sail-company (2010-08-18) - AD03
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-sail-address-company (2010-08-17) - AD02
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termination-director-company-with-name (2010-06-24) - TM01
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-05-20) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-08-26) - 363a
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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legacy (2009-09-29) - 288c
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 88(2)
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legacy (2008-09-24) - 123
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resolution (2008-09-24) - RESOLUTIONS
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-02-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-06) - AA
-
legacy (2007-06-29) - 288a
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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legacy (2006-03-15) - 88(2)R
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resolution (2006-03-15) - RESOLUTIONS
-
legacy (2006-03-15) - 123
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accounts-amended-with-accounts-type-full (2006-02-13) - AAMD
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-01-26) - 288a
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288a
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legacy (2005-02-10) - 353
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legacy (2005-08-09) - 363a
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legacy (2005-08-04) - 288c
keyboard_arrow_right 2004
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resolution (2004-01-22) - RESOLUTIONS
-
legacy (2004-01-22) - 123
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legacy (2004-01-22) - 88(2)R
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legacy (2004-08-24) - 288c
-
legacy (2004-08-24) - 363a
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accounts-with-accounts-type-full (2004-11-12) - AA
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legacy (2004-11-15) - 288b
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legacy (2004-12-29) - 353
keyboard_arrow_right 2003
-
legacy (2003-12-31) - 288c
-
legacy (2003-09-27) - 403a
-
legacy (2003-11-14) - 288b
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accounts-with-accounts-type-full (2003-01-09) - AA
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legacy (2003-02-07) - 288b
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-06-01) - 288b
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legacy (2003-07-06) - 288b
-
legacy (2003-08-15) - 353a
-
legacy (2003-08-15) - 353
-
legacy (2003-08-15) - 288a
-
legacy (2003-08-15) - 363a
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accounts-with-accounts-type-full (2003-09-17) - AA
-
legacy (2003-08-15) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
-
legacy (2002-08-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288a
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legacy (2001-08-16) - 363s
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legacy (2001-05-22) - 288b
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accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-11-27) - 288c
-
legacy (2001-09-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288c
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legacy (2000-11-28) - 288a
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accounts-with-accounts-type-full (2000-11-28) - AA
-
legacy (2000-08-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 123
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legacy (1999-04-08) - 88(2)R
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resolution (1999-04-08) - RESOLUTIONS
-
legacy (1999-07-30) - 288a
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legacy (1999-08-02) - 288a
-
legacy (1999-08-20) - 363s
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legacy (1999-09-03) - 288a
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accounts-with-accounts-type-full (1999-10-13) - AA
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memorandum-articles (1999-04-08) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-08-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-01) - 363s
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accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-12-19) - 288c
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miscellaneous (1997-11-10) - MISC
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-09-09) - 363s
-
legacy (1996-05-22) - 288
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legacy (1996-02-21) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-15) - AA
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legacy (1995-08-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-19) - 288
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legacy (1994-04-26) - 288
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legacy (1994-07-21) - 363s
-
legacy (1994-10-13) - 288
-
legacy (1994-10-03) - 403a
-
legacy (1994-10-18) - 225(1)
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legacy (1994-11-11) - 288
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accounts-with-accounts-type-full (1994-07-21) - AA
keyboard_arrow_right 1993
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legacy (1993-12-16) - 395
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-24) - 395
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legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-08-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-18) - 363b
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legacy (1991-04-11) - 288
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legacy (1991-01-11) - 288
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accounts-with-accounts-type-full (1991-07-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-20) - AA
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legacy (1990-09-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-10-03) - 363
keyboard_arrow_right 1988
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full (1988-07-21) - AA
keyboard_arrow_right 1987
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-10-30) - AA
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legacy (1986-10-30) - 363
keyboard_arrow_right 1982
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legacy (1982-10-13) - 288a
keyboard_arrow_right 1925
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incorporation-company (1925-10-02) - NEWINC