About

Registered Number: 04003940
Date of Incorporation: 30/05/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Flat 1 14 Chessel Avenue, Bournemouth, BH5 1LH,

 

14 Chessel Avenue Ltd was registered on 30 May 2000 and has its registered office in Bournemouth. We don't know the number of employees at this company. There are 5 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Louisa Nadine 07 June 2016 - 1
HARRISON, Joan Florence 24 July 2000 09 February 2008 1
MORGAN, Graham William David 28 June 2001 07 June 2016 1
MORGAN, Meirwen 24 July 2000 07 June 2016 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Louisa Nadine 07 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 17 February 2019
AA - Annual Accounts 17 February 2019
CS01 - N/A 10 June 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 13 June 2017
AR01 - Annual Return 08 June 2016
AD01 - Change of registered office address 08 June 2016
AD01 - Change of registered office address 08 June 2016
AP01 - Appointment of director 07 June 2016
AP03 - Appointment of secretary 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 31 May 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 June 2014
AA - Annual Accounts 01 June 2013
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 31 May 2012
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 02 June 2011
AA - Annual Accounts 01 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 17 January 2002
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
363s - Annual Return 29 June 2001
MEM/ARTS - N/A 09 August 2000
CERTNM - Change of name certificate 04 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2000
287 - Change in situation or address of Registered Office 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
NEWINC - New incorporation documents 30 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.