• UK

  • KEY RESORTS LIMITED - CHALLONERS FARMHOUSE ST. HELENA LANE, PLUMPTON GREEN, EAST SUSSEX, ENGLAND, Grossbritannien

Firmenprofil

Handelsregisternummer
02604944
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
CHALLONERS FARMHOUSE ST. HELENA LANE
PLUMPTON GREEN
EAST SUSSEX
ENGLAND
BN7 3DQ
CHALLONERS FARMHOUSE ST. HELENA LANE, PLUMPTON GREEN, EAST SUSSEX, ENGLAND, BN7 3DQ UK

Management

Geschäftsführung
MATTHEW JAMES STUART
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
25.04.1991
Alter der Firma
1991-04-25 33 Jahre
SIC/NACE
79909 - Other reservation service activities not elsewhere classified

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-04-25

KEY RESORTS LIMITED Firmenbeschreibung

KEY RESORTS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02604944. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79909 - Other reservation service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2013.Die Firma kann schriftlich über Challoners Farmhouse St. Helena Lane erreicht werden.
Mehr Information

Jetzt sichern KEY RESORTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Key Resorts Limited - CHALLONERS FARMHOUSE ST. HELENA LANE, PLUMPTON GREEN, EAST SUSSEX, ENGLAND, Grossbritannien

1991-04-25 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KEY RESORTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR HANNAH STUART (2018-03-28) - TM01

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  • CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES (2018-04-30) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-11-20) - MR04

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-07-05) - AA

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  • CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES (2017-04-18) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-11-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2017-11-20) - MR04

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  • REGISTERED OFFICE CHANGED ON 24/11/2016 FROM (2016-11-24) - AD01

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  • 25/04/16 NO CHANGES (2016-11-24) - AR01

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  • COMPANY RESTORED ON 24/11/2016 (2016-11-24) - RT01

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  • STRUCK OFF AND DISSOLVED (2016-10-11) - GAZ2

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  • FIRST GAZETTE (2016-07-26) - GAZ1

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-04-19) - AA

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  • 25/04/15 FULL LIST (2015-06-19) - AR01

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  • CURREXT FROM 30/09/2015 TO 31/12/2015 (2015-11-12) - AA01

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  • 30/09/14 TOTAL EXEMPTION SMALL (2015-07-03) - AA

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  • 30/09/13 TOTAL EXEMPTION SMALL (2014-06-16) - AA

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  • 25/04/14 FULL LIST (2014-05-27) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-03-15) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-03-15) - MG02

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW WINSTANLEY (2013-04-08) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSTANLEY (2013-04-08) - TM01

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  • 25/04/13 FULL LIST (2013-05-15) - AR01

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  • REGISTERED OFFICE CHANGED ON 08/04/2013 FROM (2013-04-08) - AD01

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  • 30/09/11 TOTAL EXEMPTION FULL (2012-03-20) - AA

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  • 25/04/12 FULL LIST (2012-05-17) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-05-25) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-01-14) - MG01

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  • 30/09/12 TOTAL EXEMPTION SMALL (2012-12-13) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-05-25) - MG02

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  • 25/04/11 FULL LIST (2011-05-20) - AR01

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  • DIRECTOR APPOINTED MRS HANNAH STUART (2011-08-30) - AP01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-09-07) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-09-22) - MG01

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  • 30/09/10 TOTAL EXEMPTION FULL (2010-11-10) - AA

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  • 30/09/09 TOTAL EXEMPTION FULL (2010-10-06) - AA

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  • APPOINTMENT TERMINATED, SECRETARY STEVEN ADES (2010-10-06) - TM02

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  • SECRETARY APPOINTED MR ANDREW WINSTANLEY (2010-10-06) - AP03

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-09) - MG01

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  • 25/04/10 FULL LIST (2010-04-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WINSTANLEY / 25/04/2010 (2010-04-26) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR PHILIP BARBER (2009-03-11) - 288b

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  • DIRECTOR APPOINTED MR ANDREW WINSTANLEY (2009-05-19) - 288a

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  • SECRETARY'S CHANGE OF PARTICULARS / STEVEN ADES / 23/06/2008 (2009-05-19) - 288c

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  • RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-20) - 363a

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  • PREVEXT FROM 31/03/2009 TO 30/09/2009 (2009-11-17) - AA01

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  • APPOINTMENT TERMINATED DIRECTOR DANIEL STUART (2008-05-13) - 288b

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  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-01) - AAMD

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  • 31/03/08 TOTAL EXEMPTION FULL (2008-06-23) - AA

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  • RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-05-14) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART / 31/10/2007 (2008-05-13) - 288c

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  • APPOINTMENT TERMINATED SECRETARY DANIEL NICHOLAS (2008-05-13) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR LAURENCE STUART (2008-05-13) - 288b

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  • SECRETARY APPOINTED MR STEVEN ROBERT ADES (2008-05-13) - 288a

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  • RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS (2007-07-03) - 363s

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  • NEW SECRETARY APPOINTED (2007-07-03) - 288a

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  • SECRETARY RESIGNED (2007-07-03) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-06-22) - AA

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  • RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-05-31) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-19) - AA

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  • NC INC ALREADY ADJUSTED (2006-05-11) - 123

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  • £ NC 50000/70000 (2006-05-11) - RES04

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-09) - AA

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  • NEW DIRECTOR APPOINTED (2005-10-28) - 288a

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  • RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-07-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-07-22) - AA

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  • RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-06-01) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-01-16) - 395

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA

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  • AD 17/08/01--------- (2003-05-19) - 88(2)R

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  • RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS (2003-06-07) - 363s

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  • REGISTERED OFFICE CHANGED ON 07/03/03 FROM: (2003-03-07) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-16) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-06-07) - 395

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  • REGISTERED OFFICE CHANGED ON 31/07/02 FROM: (2002-07-31) - 287

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-09) - AA

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  • £ NC 1000/50000 (2001-08-23) - 123

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  • NC INC ALREADY ADJUSTED 17/08/01 (2001-08-23) - RES04

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-20) - AA

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  • RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS (2000-06-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-29) - AA

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  • RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS (1999-05-02) - 363s

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  • NEW DIRECTOR APPOINTED (1998-12-04) - 288a

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  • RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS (1998-06-09) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-04) - 288b

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  • NEW SECRETARY APPOINTED (1998-12-04) - 288a

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  • NEW DIRECTOR APPOINTED (1998-12-15) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-15) - AA

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  • DIRECTOR RESIGNED (1998-12-04) - 288b

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  • REGISTERED OFFICE CHANGED ON 01/10/97 FROM: (1997-10-01) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-28) - AA

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  • RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS (1997-07-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-07-09) - AA

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  • RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS (1996-04-11) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-08-04) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-06-16) - AA

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  • RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS (1995-04-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-03) - AA

  • REGISTERED OFFICE CHANGED ON 26/04/94 FROM: (1994-04-26) - 287

  • RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS (1994-04-25) - 363s

  • DELIVERY EXT'D 3 MTH 31/03/94 (1994-03-30) - 244

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-03-17) - AA

  • RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS (1993-05-17) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-08) - AA

  • RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS (1992-04-30) - 363s

  • COMPANY NAME CHANGED (1991-06-13) - CERTNM

  • INCORPORATION DOCUMENTS (1991-04-25) - NEWINC

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-06-19) - 288

  • REGISTERED OFFICE CHANGED ON 19/06/91 FROM: (1991-06-19) - 287

  • AD 13/06/91--------- (1991-08-12) - 88(2)R

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-19) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-08-12) - 224

  • MEMORANDUM OF ASSOCIATION (1991-06-21) - MEM/ARTS

    In den Warenkorb
     

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