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GOODSHAPE UK LIMITED - 28 Clarendon Road, Watford, WD17 1JJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05297929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28 Clarendon Road
- Watford
- WD17 1JJ
- England 28 Clarendon Road, Watford, WD17 1JJ, England UK
Management
- Geschäftsführung
- COLE, Brian Roy
- KETVEL, Niko Pii Laurinpoika
- RADKIEWICZ, Edward Edmund Jan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2004
- Alter der Firma 2004-11-26 19 Jahre
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Steinberg
- Mr Terence Cole
- Goodshape Uk Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIRST CARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-02-10
- Jahresmeldung
- Fälligkeit: 2024-03-18
- Letzte Einreichung: 2023-03-04
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GOODSHAPE UK LIMITED Firmenbeschreibung
- GOODSHAPE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05297929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2004 registriert. GOODSHAPE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST CARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.02.2014.Die Firma kann schriftlich über 28 Clarendon Road erreicht werden.
Jetzt sichern GOODSHAPE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Goodshape Uk Limited - 28 Clarendon Road, Watford, WD17 1JJ, England, Grossbritannien
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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resolution (2023-10-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-12-07) - MR04
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capital-allotment-shares (2023-12-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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capital-allotment-shares (2023-10-10) - SH01
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accounts-with-accounts-type-full (2023-08-22) - AA
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confirmation-statement-with-updates (2023-03-06) - CS01
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resolution (2023-01-03) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-19) - SH01
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resolution (2022-08-02) - RESOLUTIONS
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capital-allotment-shares (2022-07-29) - SH01
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notification-of-a-person-with-significant-control (2022-06-16) - PSC02
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confirmation-statement-with-updates (2022-03-04) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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capital-allotment-shares (2022-01-28) - SH01
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resolution (2022-02-02) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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certificate-change-of-name-company (2021-10-27) - CERTNM
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resolution (2021-08-12) - RESOLUTIONS
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capital-allotment-shares (2021-08-03) - SH01
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confirmation-statement-with-updates (2021-03-05) - CS01
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second-filing-capital-allotment-shares (2021-01-21) - RP04SH01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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capital-allotment-shares (2020-12-08) - SH01
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resolution (2020-12-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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resolution (2020-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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accounts-with-accounts-type-small (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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mortgage-satisfy-charge-full (2017-12-06) - MR04
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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capital-allotment-shares (2016-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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accounts-with-accounts-type-group (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-19) - AP01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-group (2011-03-01) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-secretary-company-with-name (2011-05-05) - TM02
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-person-secretary-company-with-name (2011-05-05) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 88(2)
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termination-director-company-with-name (2009-11-26) - TM01
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accounts-with-accounts-type-full (2009-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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resolution (2009-11-24) - RESOLUTIONS
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legacy (2009-05-13) - 288b
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capital-alter-shares-subdivision (2009-11-26) - SH02
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appoint-person-director-company-with-name (2009-11-26) - AP01
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capital-allotment-shares (2009-11-26) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-28) - AA
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legacy (2008-12-23) - 363a
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legacy (2008-12-22) - 288a
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legacy (2008-09-16) - 88(2)
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legacy (2008-04-17) - 88(2)
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legacy (2008-01-28) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-27) - 88(2)R
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legacy (2007-02-19) - 288a
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-03-31) - 287
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legacy (2007-04-27) - 288b
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accounts-with-accounts-type-full (2007-07-12) - AA
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certificate-change-of-name-company (2007-08-13) - CERTNM
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legacy (2007-12-04) - 288c
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legacy (2007-12-04) - 288b
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legacy (2007-07-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288b
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legacy (2006-06-08) - 287
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legacy (2006-06-15) - 287
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resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-06-16) - 123
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legacy (2006-07-04) - 88(2)R
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accounts-with-accounts-type-small (2006-10-02) - AA
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memorandum-articles (2006-06-16) - MEM/ARTS
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resolution (2006-12-06) - RESOLUTIONS
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legacy (2006-11-14) - 288b
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legacy (2006-02-13) - 363s
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legacy (2006-04-07) - 288a
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legacy (2006-12-22) - 363s
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legacy (2006-12-21) - 123
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resolution (2006-12-21) - RESOLUTIONS
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memorandum-articles (2006-12-21) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-14) - 288c
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legacy (2005-09-27) - 88(2)R
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legacy (2005-03-31) - 288a
-
legacy (2005-03-21) - 288a
-
legacy (2005-02-14) - 88(2)R
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legacy (2005-02-07) - 288a
-
legacy (2005-01-29) - 287
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legacy (2005-01-26) - 288a
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legacy (2005-01-26) - 88(2)R
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legacy (2005-09-14) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-11-26) - NEWINC