About

Registered Number: 02863689
Date of Incorporation: 19/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 18 The Promenade, Cheltenham, Gloucestershire, GL50 1LR

 

Having been setup in 1993, Promenade Antiques Ltd are based in Gloucestershire. We don't currently know the number of employees at this business. The current directors of this company are listed as Mann, Carron Beverley Brereton, Mann, Elizabeth Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Carron Beverley Brereton 02 December 1993 - 1
MANN, Elizabeth Ann 02 December 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 15 September 2016
CH01 - Change of particulars for director 09 May 2016
CH01 - Change of particulars for director 09 May 2016
CH03 - Change of particulars for secretary 09 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 November 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 30 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 28 August 2001
287 - Change in situation or address of Registered Office 26 March 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 15 August 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 06 September 1999
287 - Change in situation or address of Registered Office 20 August 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 24 November 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 22 November 1995
RESOLUTIONS - N/A 17 August 1995
AA - Annual Accounts 17 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1995
363s - Annual Return 23 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1994
MEM/ARTS - N/A 13 January 1994
287 - Change in situation or address of Registered Office 10 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
CERTNM - Change of name certificate 21 December 1993
NEWINC - New incorporation documents 19 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.