Founded in 1983, 46 Pembroke Road (Management) Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". The current directors of 46 Pembroke Road (Management) Ltd are listed as Cartwright, Gordon, Crabb, Andrew John, Gray, Sarah Duff, Grimes, Judith, Long, Valerie Mary in the Companies House registry. We do not know the number of employees at 46 Pembroke Road (Management) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTWRIGHT, Gordon | 10 September 1996 | 29 September 2016 | 1 |
CRABB, Andrew John | 01 September 1993 | 22 August 1998 | 1 |
GRAY, Sarah Duff | N/A | 04 November 1993 | 1 |
GRIMES, Judith | N/A | 22 November 1991 | 1 |
LONG, Valerie Mary | 19 January 2000 | 11 October 2006 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 April 2020 | |
AA - Annual Accounts | 16 April 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 28 March 2019 | |
AD01 - Change of registered office address | 23 September 2018 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 01 September 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AA - Annual Accounts | 18 October 2016 | |
CS01 - N/A | 15 September 2016 | |
AD01 - Change of registered office address | 15 September 2016 | |
TM02 - Termination of appointment of secretary | 26 August 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AP01 - Appointment of director | 29 May 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH04 - Change of particulars for corporate secretary | 25 August 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
363s - Annual Return | 28 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 September 2007 | |
287 - Change in situation or address of Registered Office | 01 September 2007 | |
288b - Notice of resignation of directors or secretaries | 01 September 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 13 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
287 - Change in situation or address of Registered Office | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
287 - Change in situation or address of Registered Office | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
AA - Annual Accounts | 27 November 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 15 January 1999 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 09 October 1997 | |
AA - Annual Accounts | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
363s - Annual Return | 25 September 1996 | |
288 - N/A | 25 September 1996 | |
288 - N/A | 12 September 1996 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 15 September 1995 | |
AA - Annual Accounts | 28 February 1995 | |
287 - Change in situation or address of Registered Office | 25 January 1995 | |
363s - Annual Return | 19 September 1994 | |
288 - N/A | 07 August 1994 | |
AA - Annual Accounts | 17 December 1993 | |
288 - N/A | 16 December 1993 | |
363s - Annual Return | 06 October 1993 | |
288 - N/A | 06 October 1993 | |
AA - Annual Accounts | 18 March 1993 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 16 February 1992 | |
287 - Change in situation or address of Registered Office | 05 December 1991 | |
363b - Annual Return | 02 October 1991 | |
288 - N/A | 14 August 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
AA - Annual Accounts | 17 April 1991 | |
363a - Annual Return | 04 April 1991 | |
AA - Annual Accounts | 15 June 1990 | |
AA - Annual Accounts | 29 March 1990 | |
363 - Annual Return | 05 October 1989 | |
288 - N/A | 29 September 1989 | |
288 - N/A | 04 September 1989 | |
363 - Annual Return | 16 June 1989 | |
287 - Change in situation or address of Registered Office | 20 July 1988 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 20 July 1988 | |
363 - Annual Return | 10 November 1986 | |
363 - Annual Return | 10 November 1986 | |
AA - Annual Accounts | 17 October 1986 | |
AA - Annual Accounts | 17 October 1986 | |
AA - Annual Accounts | 17 October 1986 | |
363 - Annual Return | 16 August 1986 |