About

Registered Number: 04176300
Date of Incorporation: 09/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 20 Fulwood Avenue, Bear Cross, Bournemouth, BH11 9NJ,

 

Based in Bournemouth, Clifton Road Southbourne Ltd was founded on 09 March 2001, it's status at Companies House is "Active". Butler, Kathleen Marion, Farrow, Ian David, Glover, Eileen, Kennedy, Pauline Gwenda, Wilson, Fiona Morag, Billett, Margaret Lavington, Gardner, Irene, Moore, Geoffrey Alexander, Shepherd, Sheila, Woolley, Neville Frederick are the current directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Kathleen Marion 17 May 2006 - 1
FARROW, Ian David 20 April 2015 - 1
GLOVER, Eileen 14 March 2019 - 1
KENNEDY, Pauline Gwenda 18 August 2008 - 1
WILSON, Fiona Morag 06 July 2015 - 1
BILLETT, Margaret Lavington 30 January 2003 15 November 2006 1
GARDNER, Irene 30 January 2003 22 February 2013 1
MOORE, Geoffrey Alexander 30 January 2003 29 May 2008 1
SHEPHERD, Sheila 13 August 2013 29 February 2016 1
WOOLLEY, Neville Frederick 30 January 2003 23 August 2004 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 17 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 28 March 2018
AD01 - Change of registered office address 15 November 2017
TM02 - Termination of appointment of secretary 15 November 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 July 2015
AR01 - Annual Return 20 April 2015
AP01 - Appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 09 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 12 March 2014
AP01 - Appointment of director 23 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
CH03 - Change of particulars for secretary 13 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 12 March 2011
CH01 - Change of particulars for director 12 March 2011
CH01 - Change of particulars for director 12 March 2011
CH01 - Change of particulars for director 12 March 2011
CH01 - Change of particulars for director 12 March 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 30 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363s - Annual Return 25 March 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 18 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 24 August 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 17 March 2004
225 - Change of Accounting Reference Date 09 October 2003
363s - Annual Return 14 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
AUD - Auditor's letter of resignation 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
287 - Change in situation or address of Registered Office 14 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 19 April 2002
CERTNM - Change of name certificate 26 July 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
NEWINC - New incorporation documents 09 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.