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EASTON PROPERTIES LIMITED - Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03286012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Magnavale House Holmewood Industrial Park
- Holmewood
- Chesterfield
- S42 5UY
- England Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England UK
Management
- Geschäftsführung
- LAWRENCE, Andrew Campbell
- MITCHELL, Shane
- Prokuristen
- POTOCKI, Theresa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1996
- Alter der Firma 1996-12-02 27 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Andrew Lawrence
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ICOM DIGITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
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EASTON PROPERTIES LIMITED Firmenbeschreibung
- EASTON PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03286012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1996 registriert. EASTON PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICOM DIGITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Magnavale House Holmewood Industrial Park erreicht werden.
Jetzt sichern EASTON PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Easton Properties Limited - Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, Grossbritannien
- 1996-12-02
- 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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accounts-with-accounts-type-micro-entity (2023-12-11) - AA
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accounts-with-accounts-type-micro-entity (2023-01-10) - AA
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change-account-reference-date-company-previous-shortened (2023-01-10) - AA01
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change-to-a-person-with-significant-control (2023-09-04) - PSC04
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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accounts-with-accounts-type-micro-entity (2022-03-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
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resolution (2022-11-10) - RESOLUTIONS
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memorandum-articles (2022-11-10) - MA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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resolution (2020-10-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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accounts-with-accounts-type-micro-entity (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-person-director-company-with-change-date (2015-12-08) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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termination-director-company-with-name (2010-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-04-20) - 288b
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certificate-change-of-name-company (2009-06-18) - CERTNM
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-08-21) - 288a
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legacy (2009-07-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288b
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legacy (2008-09-02) - 288c
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-30) - AA
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-23) - 287
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accounts-with-accounts-type-total-exemption-full (2005-01-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363s
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-26) - AA
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legacy (2003-12-22) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-12-10) - 363s
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legacy (2001-01-08) - 363a
-
legacy (2001-01-16) - 244
-
legacy (2001-02-15) - 288b
-
legacy (2001-02-15) - 287
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resolution (2001-02-15) - RESOLUTIONS
-
legacy (2001-02-15) - 288a
-
legacy (2001-05-23) - 288b
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-23) - 287
-
legacy (2001-04-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-17) - 363a
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legacy (2000-03-17) - 288b
-
legacy (2000-03-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-13) - AA
keyboard_arrow_right 1998
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legacy (1998-03-25) - 288b
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legacy (1998-05-14) - 190
-
legacy (1998-05-14) - 288b
-
legacy (1998-05-14) - 353
-
legacy (1998-08-14) - 287
-
legacy (1998-05-14) - 363a
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-12-08) - 288c
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legacy (1998-12-08) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-19) - 123
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certificate-change-of-name-company (1997-01-21) - CERTNM
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legacy (1997-02-06) - 287
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legacy (1997-02-06) - 288a
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legacy (1997-02-06) - 288b
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resolution (1997-01-19) - RESOLUTIONS
-
legacy (1997-02-19) - 225
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legacy (1997-02-19) - 288a
-
legacy (1997-03-03) - 88(2)R
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-10-15) - 288a
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legacy (1997-02-06) - 123
keyboard_arrow_right 1996
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incorporation-company (1996-12-02) - NEWINC