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BOURNE HOLIDAYS LIMITED - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01854900
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK
Management
- Geschäftsführung
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- THOMPSON, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1984
- Alter der Firma 1984-10-12 39 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bourne Leisure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RANK HOLIDAYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
✓
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BOURNE HOLIDAYS LIMITED Firmenbeschreibung
- BOURNE HOLIDAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01854900. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1984 registriert. BOURNE HOLIDAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RANK HOLIDAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über No1 Park Lane erreicht werden.
Jetzt sichern BOURNE HOLIDAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bourne Holidays Limited - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
- 1984-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01854900#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01854900#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01854900#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-03-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-full (2021-09-04) - AA
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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confirmation-statement-with-updates (2021-03-16) - CS01
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resolution (2021-03-18) - RESOLUTIONS
-
memorandum-articles (2021-03-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-24) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-full (2019-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-updates (2018-03-24) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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termination-director-company-with-name (2012-04-19) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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legacy (2011-02-07) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
change-person-director-company-with-change-date (2010-03-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-03-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-17) - 395
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-03-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
-
legacy (2007-03-23) - 363a
-
legacy (2007-05-08) - 288a
-
legacy (2007-05-08) - 288b
-
accounts-with-accounts-type-full (2007-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-03-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-04-04) - 363a
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legacy (2005-04-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-04-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-25) - 155(6)b
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legacy (2003-03-25) - 155(6)a
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legacy (2003-10-06) - 288b
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-12) - 288b
-
legacy (2001-04-12) - 363s
-
legacy (2001-08-29) - 288a
-
legacy (2001-09-21) - 403b
-
accounts-with-accounts-type-full (2001-10-02) - AA
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-11-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-09) - CERTNM
-
legacy (2000-11-09) - 395
-
legacy (2000-11-13) - 288a
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legacy (2000-11-13) - 288b
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resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-12-11) - 287
-
legacy (2000-11-29) - 287
-
legacy (2000-12-11) - 225
-
legacy (2000-11-01) - 155(6)b
-
legacy (2000-07-26) - 288a
-
legacy (2000-10-31) - 225
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memorandum-articles (2000-10-23) - MEM/ARTS
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resolution (2000-10-23) - RESOLUTIONS
-
legacy (2000-10-18) - 288a
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accounts-with-accounts-type-full (2000-08-23) - AA
-
legacy (2000-03-21) - 363a
-
legacy (2000-11-01) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363a
-
legacy (1999-05-26) - 288b
-
legacy (1999-05-26) - 288a
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accounts-with-accounts-type-full (1999-10-14) - AA
-
legacy (1999-11-01) - 288a
-
legacy (1999-11-12) - 288b
-
legacy (1999-06-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288b
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-01-14) - 288a
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legacy (1998-01-19) - 288a
-
legacy (1998-01-26) - 288b
-
legacy (1998-01-26) - 288a
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legacy (1998-04-29) - 363a
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accounts-with-accounts-type-full (1998-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-03-21) - RESOLUTIONS
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legacy (1997-04-23) - 363a
-
legacy (1997-01-21) - 288b
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-09-04) - 288c
-
legacy (1997-06-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-07) - AUD
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legacy (1996-08-05) - 288
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-04-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 363x
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legacy (1995-05-12) - 225(1)
-
legacy (1995-03-06) - 288
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accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-12-08) - 288
-
legacy (1995-05-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-05-11) - 288
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legacy (1994-04-26) - 363x
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legacy (1994-04-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-21) - 363x
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accounts-with-accounts-type-full (1993-08-05) - AA
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legacy (1993-11-01) - 288
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certificate-change-of-name-company (1993-12-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-02) - AA
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legacy (1992-04-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-04-17) - 363x
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legacy (1991-05-09) - 288
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legacy (1991-05-31) - 288
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legacy (1991-11-15) - 288
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legacy (1991-11-14) - 288
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accounts-with-accounts-type-full (1991-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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legacy (1990-05-09) - 288
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legacy (1990-06-25) - 288
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resolution (1990-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-11-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-04-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-08-17) - PUC 2
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resolution (1988-08-17) - RESOLUTIONS
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legacy (1988-08-17) - 123
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certificate-change-of-name-company (1988-05-19) - CERTNM
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legacy (1988-05-18) - 363
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accounts-with-accounts-type-full (1988-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-24) - 363
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legacy (1987-11-02) - 288
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legacy (1987-03-31) - 288
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accounts-with-accounts-type-full (1987-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-06-11) - 288
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legacy (1986-05-22) - 363
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accounts-with-accounts-type-full (1986-08-28) - AA
