About

Registered Number: 01868296
Date of Incorporation: 03/12/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: Flat 2 54 St Andrews Road, Montpelier, Bristol, BS6 5EH

 

Founded in 1984, 54 St. Andrews Road Montpelier Ltd has its registered office in Bristol, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILSTONE, Andrew Richard 09 January 2002 - 1
JEFFS, Christopher David 22 May 1997 09 January 2002 1
RAY, Kenneth Adrian 22 May 1997 15 September 1997 1
SCOTT, John 01 July 1998 26 January 2004 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 23 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
AA - Annual Accounts 13 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 11 February 2008
363s - Annual Return 04 April 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 16 February 2006
AA - Annual Accounts 09 February 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 16 February 2005
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 03 April 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
363s - Annual Return 28 February 2003
363s - Annual Return 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
AA - Annual Accounts 26 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 07 February 2001
363s - Annual Return 05 April 2000
363s - Annual Return 16 February 1999
288a - Notice of appointment of directors or secretaries 24 July 1998
AA - Annual Accounts 01 April 1998
363a - Annual Return 01 April 1998
AA - Annual Accounts 02 January 1998
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
287 - Change in situation or address of Registered Office 22 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 25 January 1996
AA - Annual Accounts 21 December 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 02 February 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 08 March 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 19 March 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 01 February 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
287 - Change in situation or address of Registered Office 08 February 1989
363 - Annual Return 08 February 1989
RESOLUTIONS - N/A 25 January 1989
AA - Annual Accounts 25 January 1989
RESOLUTIONS - N/A 24 October 1987
AA - Annual Accounts 24 October 1987
363 - Annual Return 24 October 1987
RESOLUTIONS - N/A 30 April 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.