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XPERIENCE FRANCHISING LIMITED - 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02334260
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 St Stephen's Court
- St. Stephens Road
- Bournemouth
- BH2 6LA 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA UK
Management
- Geschäftsführung
- MARTIN, Richard Wilson
- RAGGETT, David Arthur
- SAMPLES, Gareth Meirion
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1989
- Alter der Firma 1989-01-11 35 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- The Property Franchise Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEGAL & GENERAL FRANCHISING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2017-10-01
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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XPERIENCE FRANCHISING LIMITED Firmenbeschreibung
- XPERIENCE FRANCHISING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02334260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1989 registriert. XPERIENCE FRANCHISING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGAL & GENERAL FRANCHISING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2017.Die Firma kann schriftlich über 2 St Stephen's Court erreicht werden.
Jetzt sichern XPERIENCE FRANCHISING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xperience Franchising Limited - 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, Grossbritannien
- 1989-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
-
legacy (2022-10-05) - GUARANTEE2
-
legacy (2022-10-05) - AGREEMENT2
-
legacy (2022-10-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
-
confirmation-statement-with-no-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
-
resolution (2021-03-09) - RESOLUTIONS
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memorandum-articles (2021-03-09) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
-
legacy (2021-10-26) - PARENT_ACC
-
legacy (2021-10-04) - AGREEMENT2
-
legacy (2021-10-04) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
-
legacy (2020-09-22) - AGREEMENT2
-
legacy (2020-09-22) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
-
legacy (2020-09-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-11-26) - MR04
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-17) - AA
-
legacy (2019-09-17) - PARENT_ACC
-
legacy (2019-09-17) - AGREEMENT2
-
legacy (2019-09-17) - GUARANTEE2
keyboard_arrow_right 2018
-
legacy (2018-09-27) - AGREEMENT2
-
legacy (2018-09-27) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
-
legacy (2018-09-27) - PARENT_ACC
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-05) - CS01
-
change-to-a-person-with-significant-control (2017-10-02) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-28) - AA
-
legacy (2017-09-28) - PARENT_ACC
-
legacy (2017-09-28) - GUARANTEE2
-
legacy (2017-09-28) - AGREEMENT2
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-28) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
-
legacy (2016-08-31) - GUARANTEE2
-
legacy (2016-08-31) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
legacy (2016-08-31) - PARENT_ACC
-
capital-statement-capital-company-with-date-currency-figure (2016-11-14) - SH19
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
resolution (2016-11-14) - RESOLUTIONS
-
legacy (2016-11-14) - CAP-SS
-
legacy (2016-11-14) - SH20
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-31) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-31) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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change-of-name-notice (2014-10-29) - CONNOT
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certificate-change-of-name-company (2014-10-29) - CERTNM
-
termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
miscellaneous (2014-11-11) - MISC
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appoint-person-secretary-company-with-name-date (2014-10-31) - AP03
-
accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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resolution (2012-10-10) - RESOLUTIONS
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statement-of-companys-objects (2012-10-10) - CC04
-
accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
legacy (2009-01-22) - 288b
-
accounts-with-accounts-type-full (2009-04-20) - AA
-
legacy (2009-06-16) - 288b
-
legacy (2009-06-17) - 363a
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-07) - 288b
-
accounts-with-accounts-type-full (2007-05-01) - AA
-
legacy (2007-07-03) - 288c
-
legacy (2007-05-18) - 288a
-
legacy (2007-05-30) - 363a
-
legacy (2007-10-02) - 288c
-
legacy (2007-10-01) - 287
-
legacy (2007-06-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 363a
-
accounts-with-accounts-type-full (2006-05-17) - AA
-
legacy (2006-02-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 288c
-
legacy (2005-10-03) - 288a
-
legacy (2005-10-03) - 288b
-
legacy (2005-09-20) - 288c
-
legacy (2005-06-06) - 363a
-
accounts-with-accounts-type-full (2005-04-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288a
-
resolution (2004-06-02) - RESOLUTIONS
-
legacy (2004-06-03) - 363a
-
legacy (2004-01-19) - 288c
-
legacy (2004-11-24) - 288c
-
accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-10-12) - 288c
-
legacy (2004-03-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 288c
-
legacy (2003-06-19) - 288c
-
accounts-with-accounts-type-full (2003-04-27) - AA
-
legacy (2003-06-20) - 363a
-
legacy (2003-08-11) - 288c
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-19) - AA
-
legacy (2002-10-24) - 288a
-
legacy (2002-10-24) - 288b
-
legacy (2002-07-06) - 363a
-
legacy (2002-07-06) - 288a
-
legacy (2002-03-05) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-17) - AA
-
legacy (2001-05-31) - 288b
-
legacy (2001-07-09) - 363a
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363(190)
-
legacy (2000-06-22) - 363(353)
-
legacy (2000-06-22) - 363a
-
legacy (2000-07-14) - 288b
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-08-14) - 288b
-
legacy (2000-08-30) - 288a
-
legacy (2000-08-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 288a
-
legacy (1999-01-06) - 288a
-
legacy (1999-03-05) - 288a
-
legacy (1999-03-23) - 288a
-
legacy (1999-03-17) - 288b
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-06-24) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-21) - 288b
-
accounts-with-accounts-type-full (1998-05-13) - AA
-
legacy (1998-06-17) - 288a
-
legacy (1998-07-04) - 288b
-
legacy (1998-07-04) - 363a
-
legacy (1998-05-27) - 288b
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-11-04) - 288b
-
auditors-resignation-company (1998-12-22) - AUD
-
legacy (1998-12-23) - 288b
-
legacy (1998-07-08) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 363a
-
legacy (1997-07-23) - 288c
-
legacy (1997-07-21) - 288c
-
legacy (1997-07-09) - 288a
-
legacy (1997-06-20) - 288a
-
legacy (1997-06-20) - 288b
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-02-13) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 363a
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accounts-with-accounts-type-full (1996-05-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 88(2)R
-
legacy (1995-02-22) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-11) - AA
-
legacy (1995-06-22) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-04) - 288
-
accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-06-23) - 363x
-
legacy (1994-03-04) - 288
-
legacy (1994-02-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 288
-
legacy (1993-06-25) - 123
-
resolution (1993-06-25) - RESOLUTIONS
-
legacy (1993-06-25) - 88(2)R
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accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-06-16) - 363x
keyboard_arrow_right 1992
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resolution (1992-10-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-07-31) - AA
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certificate-change-of-name-company (1992-10-12) - CERTNM
-
legacy (1992-06-23) - 363x
-
legacy (1992-10-21) - 288
-
resolution (1992-11-10) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-02) - AA
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-07-02) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-23) - 288
-
legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-08-16) - AA
-
legacy (1990-08-16) - 288
-
legacy (1990-08-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-22) - 288
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incorporation-company (1989-01-11) - NEWINC
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certificate-change-of-name-company (1989-04-24) - CERTNM
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resolution (1989-05-15) - RESOLUTIONS
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memorandum-articles (1989-05-15) - MEM/ARTS
-
legacy (1989-05-22) - 287
-
legacy (1989-05-16) - 287
-
legacy (1989-05-23) - PUC 2
-
legacy (1989-06-23) - 288
-
legacy (1989-05-16) - 224