THE ACC LIVERPOOL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Appointment of Ms Nuala Gallagher as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Director's details changed for Mrs Faye Laura Dyer on 2023-06-01 |
| 15/12/2315 December 2023 | Appointment of Mrs Katherine Helen Bull as a director on 2023-12-15 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Appointment of Mrs Katherine Nicholls as a director on 2022-04-04 |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-12 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of Antony Robert Reeves as a director on 2021-06-23 |
| 22/07/2122 July 2021 | Termination of appointment of Robert John Prattey as a director on 2021-03-24 |
| 22/07/2122 July 2021 | Appointment of Mr Alastair Hulbert Machray as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mrs Alexandra Cousins as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mr Jon Corner as a director on 2021-07-01 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MRS FAYE LAURA DYER |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANDREWS |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MAX LAURENCE STEINBERG |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGG STOTT |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ANTONY ROBERT REEVES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD FITZGERALD |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN AYRE |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALSALL |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST ANDREWS / 31/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ANTHONY STOTT / 31/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VINCENT ANDERSON / 31/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRIAN FITZGERALD / 31/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRATTEY / 31/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSALL / 31/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRIAN FITZGERALD / 31/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR WENDY ANN SIMON / 31/01/2018 |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR GREGG ANTHONY STOTT |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR IAN AYRE |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | 12/08/15 NO CHANGES |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED ARENA AND CONVENTION CENTRE LIVERPOOL LIMITED CERTIFICATE ISSUED ON 18/06/15 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM MUNICIPAL BUILDINGS DALE STREET LIVERPOOL L2 2DH |
| 09/05/159 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | 12/08/14 NO MEMBER LIST |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED GERARD BRIAN FITZGERALD |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRATTEY / 03/03/2011 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PHILIP HALSALL |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENWORTHY |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED COUNCILLOR WENDY ANN SIMON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED COUNCILLOR JOSEPH VINCENT ANDERSON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILTON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORBETT |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GERALD ERNEST ANDREWS |
| 15/09/1015 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DAVID MCDONNELL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ROBERT EDWARD CORBETT |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/01/1016 January 2010 | 12/08/09 FULL LIST AMEND |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HALSALL |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN STOREY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED WARREN JOHN BRADLEY |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 05/02/075 February 2007 | COMPANY NAME CHANGED EVER 2462 LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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