About

Registered Number: 02102926
Date of Incorporation: 24/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 54 Hunts Pond Road, Park Gate, Southampton, SO31 6QW

 

Apartamentos B2 Bahia Del Portet Ltd was registered on 24 February 1987 with its registered office in Southampton, it's status in the Companies House registry is set to "Active". The companies directors are Crabb, Jacqueline, Crabb, Michael Derrick, Rowland, Carole Ann, Crabb, Derrick Clifford, Montgomery, Dennis Gordon, Newbold, Stanley Victor, Rowland, Carole Ann. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABB, Jacqueline 12 June 1995 - 1
CRABB, Michael Derrick 01 May 2016 - 1
CRABB, Derrick Clifford 12 June 1995 08 January 2004 1
MONTGOMERY, Dennis Gordon 06 March 2009 01 May 2016 1
NEWBOLD, Stanley Victor N/A 01 January 1996 1
ROWLAND, Carole Ann N/A 01 January 1996 1
Secretary Name Appointed Resigned Total Appointments
ROWLAND, Carole Ann N/A 01 January 1996 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 19 May 2020
CH01 - Change of particulars for director 19 May 2020
AA01 - Change of accounting reference date 12 December 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 16 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 05 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 31 October 2007
363s - Annual Return 31 October 2007
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 19 July 2006
363s - Annual Return 18 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 21 September 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 15 May 2002
287 - Change in situation or address of Registered Office 18 April 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 25 May 2000
RESOLUTIONS - N/A 16 December 1999
AA - Annual Accounts 08 December 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 20 May 1997
RESOLUTIONS - N/A 10 January 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 01 June 1996
RESOLUTIONS - N/A 12 December 1995
AA - Annual Accounts 12 December 1995
287 - Change in situation or address of Registered Office 11 July 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 19 January 1995
RESOLUTIONS - N/A 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 June 1994
RESOLUTIONS - N/A 02 February 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 26 October 1992
RESOLUTIONS - N/A 17 September 1992
363s - Annual Return 17 September 1992
287 - Change in situation or address of Registered Office 27 March 1992
363a - Annual Return 02 September 1991
RESOLUTIONS - N/A 21 November 1990
AA - Annual Accounts 21 November 1990
363 - Annual Return 06 November 1989
RESOLUTIONS - N/A 26 May 1989
AA - Annual Accounts 26 May 1989
CERTINC - N/A 24 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.