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ACCOLADE WINES WEYBRIDGE LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01180984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Geschäftsführung
- SINGH, Tejvir
- NICOL, Derek William
- Prokuristen
- SINGH, Tejvir
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1974
- Alter der Firma 1974-08-15 49 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Accolade Wines Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BABYCHAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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ACCOLADE WINES WEYBRIDGE LIMITED Firmenbeschreibung
- ACCOLADE WINES WEYBRIDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01180984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1974 registriert. ACCOLADE WINES WEYBRIDGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABYCHAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Thomas Hardy House erreicht werden.
Jetzt sichern ACCOLADE WINES WEYBRIDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Accolade Wines Weybridge Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, Grossbritannien
- 1974-08-15
- 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 2024
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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change-person-director-company-with-change-date (2024-02-26) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-22) - AA
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change-person-director-company-with-change-date (2023-09-11) - CH01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-04) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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accounts-with-accounts-type-dormant (2021-04-09) - AA
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change-person-director-company-with-change-date (2021-11-10) - CH01
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certificate-change-of-name-company (2021-11-09) - CERTNM
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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accounts-with-accounts-type-dormant (2020-01-17) - AA
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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change-person-director-company-with-change-date (2018-04-12) - CH01
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accounts-with-accounts-type-dormant (2018-04-13) - AA
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-09-04) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-07) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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accounts-with-accounts-type-dormant (2015-03-03) - AA
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change-person-secretary-company-with-change-date (2015-10-06) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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change-person-director-company-with-change-date (2014-06-10) - CH01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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accounts-with-accounts-type-dormant (2014-01-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
-
appoint-person-secretary-company-with-name (2013-08-30) - AP03
-
termination-secretary-company-with-name (2013-08-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-dormant (2012-01-23) - AA
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change-of-name-notice (2012-03-02) - CONNOT
-
certificate-change-of-name-company (2012-03-02) - CERTNM
-
appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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accounts-with-accounts-type-dormant (2012-11-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-27) - CH01
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
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change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
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change-account-reference-date-company-current-shortened (2011-04-15) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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change-person-director-company-with-change-date (2011-06-28) - CH01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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termination-director-company-with-name (2011-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
-
resolution (2011-10-19) - RESOLUTIONS
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legacy (2011-10-25) - MG01
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termination-secretary-company-with-name (2011-07-25) - TM02
keyboard_arrow_right 2010
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termination-director-company (2010-03-09) - TM01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
termination-secretary-company-with-name (2010-10-18) - TM02
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-dormant (2009-07-29) - AA
-
legacy (2009-04-13) - 288a
-
legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
-
legacy (2008-07-02) - 288c
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-12) - 288a
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accounts-with-accounts-type-dormant (2008-01-02) - AA
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accounts-with-accounts-type-dormant (2008-09-25) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288a
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legacy (2007-03-29) - 288c
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accounts-with-accounts-type-dormant (2007-01-07) - AA
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legacy (2007-09-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-dormant (2006-01-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-11-03) - 288c
-
legacy (2005-09-23) - 363a
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legacy (2005-05-19) - 288b
-
legacy (2005-05-19) - 288a
-
legacy (2005-04-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-09) - AA
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legacy (2004-10-27) - 287
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legacy (2004-09-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288a
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accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-09-19) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-04) - AA
-
legacy (2002-10-02) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-11) - AA
-
legacy (2001-09-12) - 363a
-
legacy (2001-05-25) - 288a
-
legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288c
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accounts-with-accounts-type-dormant (2000-07-19) - AA
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legacy (2000-10-10) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-20) - AA
-
legacy (1999-12-16) - 225
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-dormant (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-10-02) - 363a
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legacy (1998-04-03) - 288b
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accounts-with-accounts-type-dormant (1998-02-12) - AA
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363a
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accounts-with-accounts-type-dormant (1997-03-03) - AA
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legacy (1997-01-27) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-22) - 287
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legacy (1996-01-22) - 225(1)
-
legacy (1996-02-16) - 288
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legacy (1996-10-10) - 363s
-
legacy (1996-10-25) - 288c
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-27) - RESOLUTIONS
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memorandum-articles (1995-02-27) - MEM/ARTS
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legacy (1995-11-27) - 288
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accounts-with-accounts-type-dormant (1995-10-24) - AA
-
legacy (1995-09-14) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-25) - AA
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legacy (1994-11-03) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 363x
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accounts-with-accounts-type-dormant (1993-08-31) - AA
-
legacy (1993-06-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-05) - 363b
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legacy (1992-08-19) - 288
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accounts-with-accounts-type-dormant (1992-07-31) - AA
keyboard_arrow_right 1991
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legacy (1991-02-12) - 288
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legacy (1991-04-27) - 288
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resolution (1991-09-05) - RESOLUTIONS
-
legacy (1991-10-04) - 288
-
legacy (1991-10-17) - 363b
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accounts-with-accounts-type-dormant (1991-09-18) - AA
-
legacy (1991-10-17) - 363(287)
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 88(2)P
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legacy (1990-02-15) - 123
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resolution (1990-02-15) - RESOLUTIONS
-
legacy (1990-03-07) - 88(3)
-
legacy (1990-09-10) - 288
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accounts-with-accounts-type-full (1990-10-05) - AA
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resolution (1990-10-05) - RESOLUTIONS
-
legacy (1990-11-13) - 363
-
legacy (1990-11-13) - 288
-
legacy (1990-03-07) - 88(2)O
keyboard_arrow_right 1989
-
legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-03-29) - 225(1)
-
legacy (1989-02-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 363
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accounts-with-accounts-type-full (1988-08-09) - AA
-
legacy (1988-10-12) - 288
-
legacy (1988-10-12) - 287
-
legacy (1988-09-29) - 288
keyboard_arrow_right 1987
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legacy (1987-07-30) - 288
-
legacy (1987-06-26) - 363
-
legacy (1987-08-11) - 403a
-
legacy (1987-09-18) - 225(1)
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accounts-with-made-up-date (1987-09-16) - AA
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certificate-change-of-name-company (1987-09-17) - CERTNM
-
legacy (1987-09-06) - 288
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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-full (1986-06-03) - AA
keyboard_arrow_right 1974
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miscellaneous (1974-08-15) - MISC