About

Registered Number: 01730129
Date of Incorporation: 08/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: Springfield House, 45 Welsh Back, Bristol, BS1 4AG

 

129 Pembroke Road (Clifton) Ltd was established in 1983, it's status is listed as "Active". There are 6 directors listed for the business at Companies House. We do not know the number of employees at 129 Pembroke Road (Clifton) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACRES, David Hugh 21 August 1997 12 August 2004 1
BERNSTEIN, Jonathan 01 September 2001 04 January 2008 1
KYNASTON, Edward George Aldred, Colonel N/A 10 June 1995 1
PHILLIPS, Lucy Anna Carey N/A 30 July 1995 1
RANDALL, Nicholas Marc 09 October 1995 30 June 2000 1
Secretary Name Appointed Resigned Total Appointments
RANKEN, Alison Mary Cicely 09 September 1992 01 October 2006 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 17 August 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 18 March 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 18 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 24 August 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 12 May 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 11 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 17 August 2007
363a - Annual Return 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
AA - Annual Accounts 21 July 2006
AA - Annual Accounts 26 October 2005
287 - Change in situation or address of Registered Office 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 26 August 2005
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
AA - Annual Accounts 13 September 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 27 September 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 24 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
287 - Change in situation or address of Registered Office 31 January 2001
363s - Annual Return 30 January 2001
288b - Notice of resignation of directors or secretaries 08 August 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 17 May 1999
288a - Notice of appointment of directors or secretaries 02 November 1998
363s - Annual Return 26 October 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
AA - Annual Accounts 14 September 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 21 August 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 21 August 1996
288 - N/A 03 April 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 17 August 1995
288 - N/A 19 June 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 19 September 1994
287 - Change in situation or address of Registered Office 18 April 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 22 August 1993
287 - Change in situation or address of Registered Office 18 June 1993
288 - N/A 12 November 1992
AA - Annual Accounts 17 September 1992
363s - Annual Return 08 September 1992
RESOLUTIONS - N/A 24 August 1992
RESOLUTIONS - N/A 24 August 1992
363a - Annual Return 30 August 1991
AA - Annual Accounts 30 July 1991
363 - Annual Return 11 September 1990
AA - Annual Accounts 06 September 1990
288 - N/A 09 February 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
288 - N/A 07 September 1987
AA - Annual Accounts 25 August 1987
288 - N/A 25 August 1987
363 - Annual Return 25 August 1987
288 - N/A 08 October 1986
363 - Annual Return 23 September 1986
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986
MISC - Miscellaneous document 08 June 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.