1 Marine Parade Clevedon Management Ltd was registered on 26 February 1988, it's status is listed as "Active". Searle, Richard Norton, Esler, Lucy Hannah, Rendell, Mark Vincent, Searle, Angela Teresa, Nutt, Christopher John, Beech, Cheryl Ann, Chamberlain, John Norman, Dodge, Kathleen Mary French, Fletcher, Graham, Fletcher, Max, James, Rachel, Mason, Michael John, Maycock, Amy Elizabeth, Plimsoll, Alma Elizabeth, Plimsoll, John Harvey, Shannon, Kevin James are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ESLER, Lucy Hannah | 14 December 2014 | - | 1 |
RENDELL, Mark Vincent | 04 December 2014 | - | 1 |
SEARLE, Angela Teresa | 16 May 2016 | - | 1 |
BEECH, Cheryl Ann | N/A | 17 December 1999 | 1 |
CHAMBERLAIN, John Norman | 20 December 1996 | 15 April 2009 | 1 |
DODGE, Kathleen Mary French | N/A | 31 January 1994 | 1 |
FLETCHER, Graham | N/A | 04 December 2014 | 1 |
FLETCHER, Max | N/A | 01 February 1994 | 1 |
JAMES, Rachel | 14 December 1999 | 04 December 2014 | 1 |
MASON, Michael John | 25 May 2000 | 28 January 2017 | 1 |
MAYCOCK, Amy Elizabeth | 30 March 2011 | 16 May 2016 | 1 |
PLIMSOLL, Alma Elizabeth | 01 January 1996 | 25 May 2000 | 1 |
PLIMSOLL, John Harvey | N/A | 01 January 1996 | 1 |
SHANNON, Kevin James | 31 July 1993 | 20 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEARLE, Richard Norton | 05 June 2017 | - | 1 |
NUTT, Christopher John | 17 December 1999 | 05 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 07 March 2018 | |
AP03 - Appointment of secretary | 12 June 2017 | |
TM02 - Termination of appointment of secretary | 09 June 2017 | |
AA - Annual Accounts | 17 May 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
CS01 - N/A | 08 March 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
AA - Annual Accounts | 01 June 2016 | |
AP01 - Appointment of director | 01 June 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
363s - Annual Return | 04 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 14 March 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 27 March 1997 | |
288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
AA - Annual Accounts | 24 December 1996 | |
363s - Annual Return | 27 February 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
AA - Annual Accounts | 27 December 1995 | |
363s - Annual Return | 16 February 1995 | |
AA - Annual Accounts | 06 January 1995 | |
363s - Annual Return | 20 June 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 20 June 1994 | |
AA - Annual Accounts | 27 January 1994 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 26 February 1993 | |
363s - Annual Return | 27 March 1992 | |
288 - N/A | 27 March 1992 | |
AA - Annual Accounts | 18 December 1991 | |
363a - Annual Return | 10 June 1991 | |
288 - N/A | 22 May 1991 | |
288 - N/A | 22 May 1991 | |
288 - N/A | 22 May 1991 | |
288 - N/A | 22 May 1991 | |
288 - N/A | 22 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1991 | |
287 - Change in situation or address of Registered Office | 28 February 1991 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 06 March 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
NEWINC - New incorporation documents | 26 February 1988 |