19/20 Pulteney Street (Bath) Ltd

About

Registered Number: 01875164
Date of Incorporation: 03/01/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Established in 1985, 19/20 Pulteney Street (Bath) Ltd has its registered office in Surrey, it's status at Companies House is "Active". Barnett, Susan Elizabeth, Muccini, Franco Rodolfo, Ponter, Alan Robert Sage, Sheaff, John Bernard Martin, Baines, Jennifer Elizabeth, Boyd, David Forbes, Bridgeman, Roger Geoffrey, Cooper, Sophie Annabel, Earl, Jane Forbes, Edgar, Ian Martin, Gillam, Anne Marie, Holmes, Amanda, Lacey, Olive May, Lloyd, Vivienne Ines, Spear, George Edwin, Dr are listed as the directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Susan Elizabeth 16 August 2016 - 1
MUCCINI, Franco Rodolfo 21 November 2013 - 1
PONTER, Alan Robert Sage 14 March 2012 - 1
BAINES, Jennifer Elizabeth N/A 31 December 1991 1
BOYD, David Forbes 10 February 2006 16 August 2016 1
BRIDGEMAN, Roger Geoffrey 01 September 1998 23 February 2000 1
COOPER, Sophie Annabel 01 November 2011 30 August 2013 1
EARL, Jane Forbes 18 January 2004 10 February 2006 1
EDGAR, Ian Martin 01 March 2000 23 November 2001 1
GILLAM, Anne Marie 01 January 1992 01 September 1998 1
HOLMES, Amanda 18 January 2004 31 March 2008 1
LACEY, Olive May 01 March 2000 15 October 2002 1
LLOYD, Vivienne Ines 01 March 2000 15 April 2009 1
SPEAR, George Edwin, Dr 01 January 1993 23 May 1997 1
Secretary Name Appointed Resigned Total Appointments
SHEAFF, John Bernard Martin N/A 01 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 07 December 2016
CH01 - Change of particulars for director 20 September 2016
AP01 - Appointment of director 20 September 2016
TM01 - Termination of appointment of director 17 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 18 November 2014
AP04 - Appointment of corporate secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 13 September 2013
AR01 - Annual Return 03 June 2013
CH03 - Change of particulars for secretary 03 June 2013
TM01 - Termination of appointment of director 30 August 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 08 June 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 08 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 18 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 05 June 2006
363a - Annual Return 01 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 09 December 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
363s - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 21 June 2001
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
AA - Annual Accounts 03 May 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 13 April 1999
288a - Notice of appointment of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 14 May 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 18 April 1995
AA - Annual Accounts 04 August 1994
287 - Change in situation or address of Registered Office 19 July 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 21 July 1993
288 - N/A 21 July 1993
363s - Annual Return 13 August 1992
AA - Annual Accounts 09 June 1992
288 - N/A 31 May 1992
AA - Annual Accounts 24 October 1991
363b - Annual Return 16 August 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 09 November 1988
AA - Annual Accounts 09 November 1988
288 - N/A 05 February 1988
287 - Change in situation or address of Registered Office 05 February 1988
363 - Annual Return 24 November 1987
288 - N/A 21 May 1987
AA - Annual Accounts 15 May 1987
288 - N/A 28 February 1987
363 - Annual Return 23 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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