20 Marlborough Buildings (Bath) Management Ltd was registered on 09 May 1988, it's status at Companies House is "Active". The current directors of this company are Falcone, Giuseppe, Finzel, Susan Elsie Ann, Godolphin, Kirsten Jean Buchan, Macaree, Jason, Braithwaite, Norman Justin, Freeguard, David George, Hewitt, Paul John, Leachman, Sally Jane, Mchugh, Victoria Trinette, Otterbeck, Sven Bjorn Henrik, Searle, David John, Stephen, Jacqueline Margaret, Todd, Jeffrey Stuart, Webster, Gordon Arthur. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FALCONE, Giuseppe | 17 February 2011 | - | 1 |
FINZEL, Susan Elsie Ann | 20 February 2012 | - | 1 |
GODOLPHIN, Kirsten Jean Buchan | 07 March 2011 | - | 1 |
MACAREE, Jason | 21 May 2018 | - | 1 |
BRAITHWAITE, Norman Justin | 21 May 1996 | 30 September 2010 | 1 |
FREEGUARD, David George | N/A | 14 October 1993 | 1 |
HEWITT, Paul John | 08 November 1991 | 21 May 1996 | 1 |
LEACHMAN, Sally Jane | N/A | 08 April 2011 | 1 |
MCHUGH, Victoria Trinette | 11 October 2002 | 04 September 2006 | 1 |
OTTERBECK, Sven Bjorn Henrik | 04 September 2006 | 07 December 2011 | 1 |
SEARLE, David John | N/A | 08 November 1991 | 1 |
STEPHEN, Jacqueline Margaret | 12 October 1993 | 29 March 1995 | 1 |
TODD, Jeffrey Stuart | 07 August 1995 | 11 October 2002 | 1 |
WEBSTER, Gordon Arthur | N/A | 18 November 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 13 November 2019 | |
CH01 - Change of particulars for director | 13 November 2019 | |
CH01 - Change of particulars for director | 13 November 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 08 June 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
AA01 - Change of accounting reference date | 22 October 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 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 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 16 November 2012 | |
CH03 - Change of particulars for secretary | 16 November 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
AP01 - Appointment of director | 22 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
TM01 - Termination of appointment of director | 16 December 2010 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
363a - Annual Return | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
287 - Change in situation or address of Registered Office | 03 November 2008 | |
AA - Annual Accounts | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
AA - Annual Accounts | 07 December 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363a - Annual Return | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
287 - Change in situation or address of Registered Office | 14 November 2005 | |
363s - Annual Return | 02 November 2004 | |
AA - Annual Accounts | 14 October 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
363s - Annual Return | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 05 December 1999 | |
363s - Annual Return | 02 December 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 20 August 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 13 November 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 20 September 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
AA - Annual Accounts | 15 January 1996 | |
363s - Annual Return | 30 October 1995 | |
288 - N/A | 25 August 1995 | |
AA - Annual Accounts | 01 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 01 December 1994 | |
363s - Annual Return | 03 November 1994 | |
287 - Change in situation or address of Registered Office | 06 September 1994 | |
287 - Change in situation or address of Registered Office | 24 January 1994 | |
288 - N/A | 19 January 1994 | |
363s - Annual Return | 19 January 1994 | |
288 - N/A | 21 October 1993 | |
288 - N/A | 21 October 1993 | |
AA - Annual Accounts | 21 October 1993 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 29 July 1993 | |
288 - N/A | 05 July 1993 | |
AA - Annual Accounts | 23 January 1992 | |
AA - Annual Accounts | 23 January 1992 | |
363b - Annual Return | 03 January 1992 | |
363a - Annual Return | 22 November 1991 | |
288 - N/A | 11 November 1991 | |
RESOLUTIONS - N/A | 22 May 1990 | |
AA - Annual Accounts | 22 May 1990 | |
363 - Annual Return | 22 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1989 | |
288 - N/A | 08 June 1989 | |
287 - Change in situation or address of Registered Office | 08 June 1989 | |
CERTNM - Change of name certificate | 31 May 1988 | |
NEWINC - New incorporation documents | 09 May 1988 |