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WARRANT GROUP LIMITED - 157 Regent Road, Liverpool, L5 9TF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01941659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 157 Regent Road
- Liverpool
- L5 9TF 157 Regent Road, Liverpool, L5 9TF UK
Management
- Geschäftsführung
- JONES, Ian
- MORRISON, Lynsey
- HEALY, John James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1985
- Alter der Firma 1985-08-23 39 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Warrant Group 2019 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARRANT GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
✓
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-11-17
- Letzte Einreichung: 2023-11-03
✓
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WARRANT GROUP LIMITED Firmenbeschreibung
- WARRANT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01941659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1985 registriert. WARRANT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARRANT GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 157 Regent Road erreicht werden.
Jetzt sichern WARRANT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warrant Group Limited - 157 Regent Road, Liverpool, L5 9TF, Grossbritannien
- 1985-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01941659#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01941659#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01941659#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 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-08) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-05-13) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
resolution (2023-02-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-06-09) - AP01
-
notification-of-a-person-with-significant-control (2023-02-10) - PSC02
-
cessation-of-a-person-with-significant-control (2023-02-10) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-09) - MR01
-
memorandum-articles (2023-02-06) - MA
-
capital-statement-capital-company-with-date-currency-figure (2023-02-01) - SH19
-
legacy (2023-02-01) - SH20
-
legacy (2023-02-01) - CAP-SS
-
resolution (2023-02-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-11-24) - TM01
-
accounts-with-accounts-type-full (2023-10-31) - AA
-
confirmation-statement-with-no-updates (2023-11-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-04) - CS01
-
accounts-with-accounts-type-full (2022-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-19) - CS01
-
accounts-with-accounts-type-full (2021-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
confirmation-statement-with-updates (2020-12-04) - CS01
-
notification-of-a-person-with-significant-control (2020-10-07) - PSC02
-
cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-22) - CS01
-
accounts-with-accounts-type-full (2019-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
accounts-with-accounts-type-full (2018-11-16) - AA
-
confirmation-statement-with-updates (2018-12-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-full (2017-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
accounts-with-accounts-type-full (2016-11-09) - AA
-
termination-director-company-with-name-termination-date (2016-03-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
accounts-with-accounts-type-full (2015-11-08) - AA
-
gazette-filings-brought-up-to-date (2015-03-18) - DISS40
-
gazette-notice-compulsory (2015-03-17) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-06) - AA
-
termination-director-company-with-name (2014-02-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
termination-director-company-with-name (2013-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-full (2013-10-17) - AA
-
termination-director-company-with-name (2013-07-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
accounts-with-accounts-type-full (2011-10-18) - AA
-
appoint-person-director-company-with-name (2011-06-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-07-16) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
-
accounts-with-accounts-type-full (2010-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-11) - AA
-
legacy (2009-07-20) - 88(2)
-
legacy (2009-07-20) - 123
-
resolution (2009-07-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 155(6)a
-
legacy (2008-12-18) - 363a
-
accounts-with-accounts-type-full (2008-11-14) - AA
-
legacy (2008-07-21) - 288b
-
resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-01-16) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-02-06) - CERT10
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legacy (2007-02-06) - 53
-
re-registration-memorandum-articles (2007-02-06) - MAR
-
legacy (2007-01-16) - 363s
-
accounts-with-accounts-type-full (2007-03-24) - AA
-
legacy (2007-01-29) - 288b
-
legacy (2007-05-11) - 395
-
resolution (2007-02-06) - RESOLUTIONS
-
resolution (2007-05-15) - RESOLUTIONS
-
legacy (2007-05-15) - 288b
-
legacy (2007-05-17) - 155(6)a
-
legacy (2007-11-16) - 363s
-
legacy (2007-05-17) - 155(6)b
-
legacy (2007-06-04) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 395
-
legacy (2006-01-11) - 363s
-
legacy (2006-03-29) - 288c
-
legacy (2006-08-08) - 288b
-
legacy (2006-12-08) - 288b
-
accounts-with-accounts-type-full (2006-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-03-03) - AA
-
resolution (2005-08-04) - RESOLUTIONS
-
legacy (2005-10-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 363s
-
accounts-with-accounts-type-group (2004-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 363s
-
accounts-with-accounts-type-group (2003-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
-
accounts-with-accounts-type-group (2002-10-02) - AA
-
legacy (2002-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 288a
-
legacy (2001-10-30) - 88(2)R
-
legacy (2001-12-31) - 225
-
legacy (2001-09-29) - 403a
-
auditors-statement (2001-08-13) - AUDS
-
legacy (2001-08-14) - 128(3)
-
legacy (2001-08-14) - 88(2)R
-
certificate-change-of-name-company (2001-05-24) - CERTNM
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
resolution (2001-08-13) - RESOLUTIONS
-
legacy (2001-08-13) - 43(3)
-
legacy (2001-08-13) - 43(3)e
-
auditors-report (2001-08-13) - AUDR
-
accounts-balance-sheet (2001-08-13) - BS
-
re-registration-memorandum-articles (2001-08-13) - MAR
-
certificate-re-registration-private-to-public-limited-company (2001-08-13) - CERT5
-
resolution (2001-08-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-03) - AA
-
legacy (2000-10-10) - 288a
-
legacy (2000-03-13) - 363s
-
legacy (2000-10-10) - 288b
-
legacy (2000-11-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 363s
-
accounts-with-accounts-type-medium (1998-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 363s
-
accounts-with-accounts-type-full (1997-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 363s
-
accounts-with-accounts-type-small (1996-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-small (1995-01-29) - AA
-
resolution (1995-08-14) - RESOLUTIONS
-
legacy (1995-08-14) - 123
-
legacy (1995-08-21) - 287
-
legacy (1995-08-14) - 288
-
legacy (1995-12-06) - 363s
-
legacy (1995-08-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-17) - 395
-
legacy (1994-03-25) - 288
-
accounts-with-accounts-type-small (1994-02-07) - AA
-
certificate-change-of-name-company (1994-03-29) - CERTNM
-
legacy (1994-04-11) - 288
-
legacy (1994-11-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-28) - 363s
-
memorandum-articles (1993-02-21) - MEM/ARTS
-
legacy (1993-02-21) - 88(2)R
-
accounts-with-accounts-type-small (1993-02-09) - AA
-
resolution (1993-01-26) - RESOLUTIONS
-
legacy (1993-01-26) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-04-08) - RESOLUTIONS
-
legacy (1992-06-16) - 288
-
accounts-with-accounts-type-full (1992-07-07) - AA
-
memorandum-articles (1992-11-30) - MEM/ARTS
-
resolution (1992-11-30) - RESOLUTIONS
-
legacy (1992-11-30) - 88(2)R
-
legacy (1992-12-17) - 363s
-
legacy (1992-11-30) - 123
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-07) - 288
-
legacy (1991-02-25) - 288
-
legacy (1991-11-20) - 363b
-
legacy (1991-11-20) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-12-05) - CERTNM
-
resolution (1990-12-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-12-05) - AA
-
legacy (1990-12-05) - 363a
-
legacy (1990-12-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-10-30) - AA
-
resolution (1989-10-30) - RESOLUTIONS
-
legacy (1989-10-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-04) - 363
-
resolution (1988-10-04) - RESOLUTIONS
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accounts-with-made-up-date (1988-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-13) - 288
-
accounts-with-accounts-type-dormant (1987-08-17) - AA
-
resolution (1987-08-17) - RESOLUTIONS
-
legacy (1987-08-17) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-12-12) - AA
-
legacy (1986-12-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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incorporation-company (1985-08-23) - NEWINC
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miscellaneous (1985-08-23) - MISC
