About

Registered Number: 03116704
Date of Incorporation: 20/10/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 8 Gay Street, Bath, BA1 2PH,

 

Foursquare Associates Ltd was registered on 20 October 1995 and has its registered office in Bath, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYRRELL, Peter 20 December 2018 - 1
BURROWS, Nicholas James 26 March 2014 18 September 2015 1
BURROWS, Nicholas James 19 September 2003 14 September 2007 1
Secretary Name Appointed Resigned Total Appointments
TYRRELL, Peter 20 December 2018 - 1
BURROWS, Nicholas James 20 December 2013 26 March 2014 1
HOUGHTON, Deborah Jocelyn 27 January 2017 20 December 2018 1
SANDERSON, Catherine Louise 14 February 2001 14 April 2003 1
SKEDD, Alison 26 March 2014 27 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 19 August 2019
AP01 - Appointment of director 20 December 2018
AP03 - Appointment of secretary 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
AD01 - Change of registered office address 13 December 2018
RESOLUTIONS - N/A 30 October 2018
CC04 - Statement of companies objects 30 October 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 27 January 2017
AP03 - Appointment of secretary 27 January 2017
AP01 - Appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 07 October 2014
AP03 - Appointment of secretary 27 March 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AP01 - Appointment of director 20 December 2013
AP03 - Appointment of secretary 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
353 - Register of members 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 21 October 2008
225 - Change of Accounting Reference Date 02 May 2008
363s - Annual Return 01 November 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
RESOLUTIONS - N/A 26 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
AA - Annual Accounts 17 August 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 03 November 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
363s - Annual Return 28 December 2005
AA - Annual Accounts 11 November 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 12 October 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 11 September 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 29 October 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
RESOLUTIONS - N/A 19 February 2001
RESOLUTIONS - N/A 19 February 2001
RESOLUTIONS - N/A 19 February 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
AA - Annual Accounts 26 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
363s - Annual Return 03 November 1998
363a - Annual Return 17 November 1997
AA - Annual Accounts 06 November 1997
225 - Change of Accounting Reference Date 31 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1997
363s - Annual Return 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
RESOLUTIONS - N/A 02 May 1997
RESOLUTIONS - N/A 02 May 1997
RESOLUTIONS - N/A 02 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1997
123 - Notice of increase in nominal capital 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288c - Notice of change of directors or secretaries or in their particulars 02 May 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
NEWINC - New incorporation documents 20 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.