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PARRAGON BOOKS LIMITED - C/O Tlt Llp, One, Redcliff Street, Bristol, BS1 6TP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02252808
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tlt Llp, One
- Redcliff Street
- Bristol
- BS1 6TP
- England C/O Tlt Llp, One, Redcliff Street, Bristol, BS1 6TP, England UK
Management
- Geschäftsführung
- THOMSON, David Howard Eric
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1988
- Alter der Firma 1988-05-09 36 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Parragon Publishing Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARRAGON BOOK SERVICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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PARRAGON BOOKS LIMITED Firmenbeschreibung
- PARRAGON BOOKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02252808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1988 registriert. PARRAGON BOOKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARRAGON BOOK SERVICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über C/o Tlt Llp, One erreicht werden.
Jetzt sichern PARRAGON BOOKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Parragon Books Limited - C/O Tlt Llp, One, Redcliff Street, Bristol, BS1 6TP, Grossbritannien
- 1988-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARRAGON 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-14) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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mortgage-satisfy-charge-full (2018-07-28) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-13) - SH08
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resolution (2016-03-30) - RESOLUTIONS
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legacy (2016-03-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-30) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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legacy (2016-03-30) - SH20
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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accounts-with-accounts-type-full (2016-12-20) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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resolution (2014-05-06) - RESOLUTIONS
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capital-allotment-shares (2014-05-06) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-31) - CH01
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move-registers-to-registered-office-company (2010-03-31) - AD04
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move-registers-to-sail-company (2010-04-08) - AD03
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-full (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-03-03) - 288a
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legacy (2009-04-16) - 363a
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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accounts-with-accounts-type-full (2009-11-17) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-sail-address-company (2009-11-30) - AD02
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move-registers-to-sail-company (2009-12-01) - AD03
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-03-19) - 288b
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legacy (2008-03-19) - 288a
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legacy (2008-04-15) - 190
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legacy (2008-04-15) - 353
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-04-23) - 123
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memorandum-articles (2008-04-23) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-full (2007-01-16) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-03) - CERTNM
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-04-11) - 363s
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legacy (2006-07-18) - 288a
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legacy (2006-11-21) - 395
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legacy (2006-07-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 395
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-04-29) - 363s
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legacy (2003-04-29) - 288a
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accounts-with-accounts-type-full (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 288a
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legacy (2002-08-08) - 395
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accounts-with-accounts-type-full (2002-02-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-02) - 122
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legacy (2001-01-02) - 123
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-02) - 88(2)R
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legacy (2001-03-28) - 288a
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legacy (2001-03-28) - 363s
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legacy (2001-07-30) - 363s
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legacy (2001-01-02) - 155(6)a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-22) - AA
keyboard_arrow_right 1999
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legacy (1999-04-23) - 287
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legacy (1999-05-17) - 363s
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legacy (1999-12-14) - 288b
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legacy (1999-12-14) - 288a
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accounts-with-accounts-type-full (1999-07-22) - AA
keyboard_arrow_right 1998
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legacy (1998-05-11) - 287
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legacy (1998-05-11) - 288b
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legacy (1998-05-11) - 363s
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legacy (1998-12-16) - 403a
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legacy (1998-12-17) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 288a
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-15) - 395
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legacy (1997-04-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-16) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 288
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accounts-with-accounts-type-full (1995-07-03) - AA
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accounts-amended-with-accounts-type-full (1995-10-11) - AAMD
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legacy (1995-04-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-19) - 288
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legacy (1994-03-29) - 363s
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legacy (1994-03-31) - 395
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legacy (1994-04-19) - 88(2)R
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accounts-with-accounts-type-full (1994-04-27) - AA
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memorandum-articles (1994-04-19) - MEM/ARTS
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resolution (1994-04-19) - RESOLUTIONS
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legacy (1994-04-19) - 122
keyboard_arrow_right 1993
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legacy (1993-08-18) - 287
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legacy (1993-07-08) - 288
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-03-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-12) - 288
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legacy (1992-05-12) - 287
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legacy (1992-07-21) - 363b
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legacy (1992-07-30) - 287
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accounts-with-accounts-type-small (1992-06-16) - AA
keyboard_arrow_right 1991
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legacy (1991-12-13) - 288
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accounts-with-accounts-type-small (1991-12-12) - AA
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legacy (1991-04-25) - 363a
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legacy (1991-02-16) - 403a
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
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accounts-with-accounts-type-small (1990-04-24) - AA
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legacy (1990-12-24) - 288
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legacy (1990-10-19) - 287
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legacy (1990-12-21) - 288
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legacy (1990-05-11) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-10-25) - 288
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legacy (1989-10-25) - 287
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legacy (1989-05-23) - 395
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memorandum-articles (1989-04-24) - MEM/ARTS
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certificate-change-of-name-company (1989-03-30) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-12-20) - 225(1)
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legacy (1988-12-08) - 395
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legacy (1988-11-28) - PUC 2
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legacy (1988-05-17) - 288
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incorporation-company (1988-05-09) - NEWINC