LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of Douglas Gilmore as a director on 2025-05-30 |
| 04/03/254 March 2025 | Director's details changed for Mr Scott Smith on 2025-02-20 |
| 04/03/254 March 2025 | Director's details changed for Miss Ying Tan on 2025-02-18 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Appointment of Ms Charmaine Watkiss as a director on 2024-03-07 |
| 20/02/2420 February 2024 | Director's details changed for Miss Shauna Mcgowan on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Richard James Behari on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Ms Natasha Bintley on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Douglas Gilmore on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Dr Simon Groom on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr David Heron on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Ian Mccarthy on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Hetain Patel on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mrs Catherine Petitgas on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Laurence Patrick Pritchard on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Scott Smith on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Miss Ying Tan on 2024-02-20 |
| 07/02/247 February 2024 | Appointment of Miss Shauna Mcgowan as a director on 2024-01-25 |
| 06/02/246 February 2024 | Appointment of Mr Douglas Gilmore as a director on 2024-01-25 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 24/10/2324 October 2023 | Registered office address changed from PO Box 1200 55 Jordan St Liverpool L69 1XB to 55 New Bird Street Liverpool L1 0BW on 2023-10-24 |
| 11/10/2311 October 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Termination of appointment of Anna Valle as a director on 2023-06-22 |
| 28/06/2328 June 2023 | Appointment of Dr Simon Groom as a director on 2023-06-22 |
| 28/06/2328 June 2023 | Termination of appointment of Chris Evans as a director on 2023-06-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Appointment of Mrs Catherine Petitgas as a director on 2023-03-09 |
| 16/03/2316 March 2023 | Appointment of Mr David Heron as a director on 2023-03-09 |
| 09/01/239 January 2023 | Director's details changed for Ms Natasha Bintley on 2023-01-01 |
| 10/11/2210 November 2022 | Full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Termination of appointment of John Leslie Shield as a director on 2022-03-10 |
| 25/03/2225 March 2022 | Termination of appointment of Anthony Edmund Wilson as a director on 2022-03-10 |
| 14/12/2114 December 2021 | Termination of appointment of Reema Stephenson as a director on 2021-12-09 |
| 15/11/2115 November 2021 | Full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MS FIONA JANE BANNER |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR IAN JAMES MCCARTHY |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HILL |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL SHARPLES |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MS NATASHA BINTLEY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 01/10/191 October 2019 | SECRETARY APPOINTED MS FATOŞ ÜSTEK |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP PARMAR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN CRUZ |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MS ANNA VALLE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR CHRIS EVANS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS MAY YASMINE MARIE CALIL |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND NASHASHIBI |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS SANDEEP PARMAR |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS KATHLEEN SORIANO |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WAINWRIGHT |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JONATHAN MARK FALKINGHAM |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALMERS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MEARNS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA RIDLEY |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERR |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEALD |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MS JUDITH ELIZABETH MAY NESBITT |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MS ALEXANDRA KATE WAINWRIGHT |
| 20/11/1520 November 2015 | 24/10/15 NO MEMBER LIST |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JOHN LESLIE SHIELD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | 24/10/14 NO MEMBER LIST |
| 04/09/144 September 2014 | DIRECTOR APPOINTED PROFESSOR JUAN CRUZ |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR PAUL ELLIOTT REEVE |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELD |
| 18/11/1318 November 2013 | 24/10/13 NO MEMBER LIST |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN ADES |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER KERR |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR ROLAND GEORGE HILL |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD PILLAY |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | 24/10/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WENTWORTH |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS REBECCA HEALD |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MS ROSALIND NASHASHIBI |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | 24/10/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR PETER MALCOLM MEARNS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PAUL FRANCIS HYLAND |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN GANDER |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL SMITH |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY LEWIS BIGGS |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR RYAN GANDER |
| 08/11/108 November 2010 | DIRECTOR APPOINTED PROFESSOR DAWN ADES |
| 08/11/108 November 2010 | 29/10/10 NO MEMBER LIST |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINNON |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUNDERLAND |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED JOHN LESLIE SHIELD |
| 17/02/1017 February 2010 | 29/10/09 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GODDARD / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANE WENTWORTH / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MACKINNON / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN SUNDERLAND / 16/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MICHAEL GEORGE COX |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED ANTHONY EDMUND WILSON |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED SIMON JOHN MACKINNON |
| 05/02/105 February 2010 | DIRECTOR APPOINTED PROFESSOR GERALD JOHN PILLAY |
| 05/02/105 February 2010 | DIRECTOR APPOINTED LESLEY JANE CHALMERS |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JAMES HARRY GILL |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARNOCK |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON JONES |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGONAGLE |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BIGGS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 29/10/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCENTEGART |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER BROWN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PAULA FRANCES COOPER RIDLEY |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: PO BOX 1200 UNIT 101 THE TEA FACTORY 82 WOOD STREET LIVERPOOL L1 4DQ |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 29/10/06 |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: PO BOX 1200 1 MARYLAND STREET LIVERPOOL MERSEYSIDE L69 1XB |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 29/10/03 |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 1 MARYLAND STREET LIVERPOOL MERSEYSIDE L1 9DE |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: THE VIEW GOSTINS HOUSE 32-36 HANOVER STREET, LIVERPOOL MERSEYSIDE L1 4LN |
| 29/11/0129 November 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 29/10/00 |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 29/10/99 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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