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THEODORE (BRIXHAM) LIMITED - Kings Quay, Kings Street, Brixham, TQ5 9FW, United Kingdom
Company Information
- Company registration number
- 03683369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Quay
- Kings Street
- Brixham
- TQ5 9FW
- England Kings Quay, Kings Street, Brixham, TQ5 9FW, England UK
Management
- Managing Directors
- KANNIKOSKI, Lauri Keven
- PARSLOW, Jon Martin Leonard
- WOOLES, Anthony Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-15
- Dissolved on
- 2021-10-05
- SIC/NACE
- 50200
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANTAIN (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-12-29
- Last Date: 2019-12-15
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THEODORE (BRIXHAM) LIMITED Company Description
- THEODORE (BRIXHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 03683369. Its current trading status is "live". It was registered 1998-12-15. It was previously called PLANTAIN (UK) LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Kings Quay .
Get THEODORE (BRIXHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theodore (Brixham) Limited - Kings Quay, Kings Street, Brixham, TQ5 9FW, United Kingdom
- 1998-12-15
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-03-11) - DISS40
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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gazette-notice-compulsory (2020-03-10) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-26) - AA
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change-person-director-company-with-change-date (2019-05-13) - CH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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gazette-notice-compulsory (2017-06-20) - GAZ1
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-full (2017-11-08) - AA
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gazette-filings-brought-up-to-date (2017-11-11) - DISS40
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
keyboard_arrow_right 2016
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resolution (2016-06-11) - RESOLUTIONS
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change-of-name-notice (2016-06-11) - CONNOT
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accounts-with-accounts-type-group (2016-02-17) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-05-08) - AA01
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move-registers-to-sail-company-with-new-address (2015-01-07) - AD03
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change-sail-address-company-with-new-address (2015-01-07) - AD02
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accounts-with-accounts-type-group (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-06) - AP03
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appoint-person-director-company-with-name-date (2014-09-06) - AP01
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mortgage-satisfy-charge-full (2014-08-07) - MR04
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accounts-with-accounts-type-group (2014-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-06) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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accounts-with-accounts-type-group (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-02) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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accounts-with-accounts-type-small (2011-06-29) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-02-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-small (2010-06-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
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change-person-secretary-company-with-change-date (2009-12-20) - CH03
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accounts-with-accounts-type-small (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-02-18) - 363a
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legacy (2008-02-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-07-08) - 395
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legacy (2006-07-06) - 395
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legacy (2006-06-29) - 288a
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legacy (2006-06-29) - 288b
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legacy (2006-03-20) - 363s
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legacy (2006-12-20) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 395
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legacy (2003-10-10) - 395
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accounts-with-accounts-type-total-exemption-small (2003-10-04) - AA
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legacy (2003-04-17) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-10-28) - 287
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legacy (2002-01-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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accounts-with-accounts-type-dormant (2001-11-23) - AA
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-30) - AA
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-18) - 288b
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legacy (1998-12-18) - 288a
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legacy (1998-12-18) - 287
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incorporation-company (1998-12-15) - NEWINC