About

Registered Number: 02493585
Date of Incorporation: 19/04/1990 (34 years ago)
Company Status: Active
Registered Address: Chinnocks 45 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS

 

Based in Bristol in South Gloucestershire, The Poppies Management (No.4) Ltd was setup in 1990. The current directors of this company are listed as Calver, Peter Ronald, Calver, Quanita Katrina Maria, Moore, Jane, Reed, Matthew Russell, Spring, Caroline Anne, Tucker, Elaine, Verso, Dorothy Lorna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVER, Peter Ronald N/A 22 June 1993 1
CALVER, Quanita Katrina Maria 01 October 2000 19 December 2001 1
MOORE, Jane 01 January 2002 08 April 2003 1
REED, Matthew Russell 29 November 1993 08 September 2000 1
SPRING, Caroline Anne N/A 31 March 2000 1
TUCKER, Elaine 01 July 1993 30 September 1993 1
VERSO, Dorothy Lorna 12 December 2001 03 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 06 April 2011
AD01 - Change of registered office address 06 April 2011
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 14 July 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
363s - Annual Return 02 April 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
287 - Change in situation or address of Registered Office 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 10 September 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
287 - Change in situation or address of Registered Office 15 August 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 23 February 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 07 April 1994
288 - N/A 10 December 1993
288 - N/A 10 December 1993
287 - Change in situation or address of Registered Office 10 December 1993
AA - Annual Accounts 27 September 1993
288 - N/A 01 September 1993
288 - N/A 01 September 1993
288 - N/A 16 July 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 08 June 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 16 August 1991
363a - Annual Return 23 July 1991
287 - Change in situation or address of Registered Office 03 August 1990
288 - N/A 03 August 1990
288 - N/A 03 August 1990
288 - N/A 03 August 1990
NEWINC - New incorporation documents 19 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.