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GENIE TOYS PLC - Genie House, St. James Square, Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03252149
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Genie House
- St. James Square
- Cheltenham
- Gloucestershire
- GL50 3QG Genie House, St. James Square, Cheltenham, Gloucestershire, GL50 3QG UK
Management
- Geschäftsführung
- NORMAN, Casey William
- NORMAN, Caspar Joe
- Prokuristen
- NORMAN, Alexander Jesse
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.09.1996
- Alter der Firma 1996-09-19 27 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Genie Toys International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800R6Y3FDZ13EUB83
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2021-10-03
- Letzte Einreichung: 2020-09-19
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GENIE TOYS PLC Firmenbeschreibung
- GENIE TOYS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03252149. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Genie House erreicht werden.
Jetzt sichern GENIE TOYS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genie Toys Plc - Genie House, St. James Square, Cheltenham, Gloucestershire, Grossbritannien
- 1996-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GENIE TOYS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03252149#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03252149#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03252149#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 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
-
termination-director-company-with-name-termination-date (2020-03-16) - TM01
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accounts-with-accounts-type-full (2020-05-20) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
-
accounts-with-accounts-type-full (2019-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
-
notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-21) - CS01
-
accounts-with-accounts-type-full (2017-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-21) - CS01
-
accounts-with-accounts-type-full (2016-05-13) - AA
-
mortgage-satisfy-charge-full (2016-04-08) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-30) - AA
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
accounts-with-accounts-type-full (2013-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
accounts-with-accounts-type-full (2012-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-25) - AA
-
change-person-director-company-with-change-date (2011-09-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-06) - AA
-
resolution (2010-06-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
-
change-person-director-company-with-change-date (2010-11-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-10-02) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
-
legacy (2008-10-13) - 353
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accounts-with-accounts-type-full (2008-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-28) - AA
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legacy (2007-09-27) - 288c
-
legacy (2007-09-28) - 288c
-
legacy (2007-09-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-25) - AA
-
legacy (2006-10-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 363a
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accounts-with-accounts-type-full (2005-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 363s
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accounts-with-accounts-type-group (2004-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 395
-
legacy (2003-10-20) - 363s
-
legacy (2003-08-19) - 287
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accounts-with-accounts-type-group (2003-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 363s
-
accounts-with-accounts-type-group (2002-04-26) - AA
-
legacy (2002-01-14) - 88(2)R
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resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-07-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 363s
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accounts-with-accounts-type-full (2001-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363s
-
accounts-with-accounts-type-full (2000-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 363s
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legacy (1999-07-29) - 88(2)R
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accounts-with-accounts-type-full (1999-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 88(2)R
-
legacy (1998-01-25) - 288b
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-full (1998-04-18) - AA
-
legacy (1998-01-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-04-28) - RESOLUTIONS
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miscellaneous (1997-04-28) - MISC
-
resolution (1997-05-09) - RESOLUTIONS
-
legacy (1997-05-09) - 88(2)R
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legacy (1997-05-09) - 123
-
resolution (1997-06-04) - RESOLUTIONS
-
legacy (1997-06-05) - 88(2)R
-
legacy (1997-07-27) - 288a
-
legacy (1997-08-07) - 287
-
legacy (1997-09-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-03) - 287
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legacy (1996-10-03) - 288
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legacy (1996-10-29) - 288a
-
legacy (1996-11-15) - 123
-
legacy (1996-11-15) - 88(2)R
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resolution (1996-11-21) - RESOLUTIONS
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accounts-balance-sheet (1996-11-21) - BS
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legacy (1996-11-21) - 43(3)
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auditors-statement (1996-11-21) - AUDS
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auditors-report (1996-11-21) - AUDR
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re-registration-memorandum-articles (1996-11-21) - MAR
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legacy (1996-11-21) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1996-11-21) - CERT5
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legacy (1996-12-13) - 288a
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legacy (1996-12-18) - 225
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legacy (1996-12-18) - 288b
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incorporation-company (1996-09-19) - NEWINC
