18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/11/2319 November 2023 | Micro company accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Notification of a person with significant control statement |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 04/04/234 April 2023 | Cessation of Lisa Jane Shankland as a person with significant control on 2023-04-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 29/04/2229 April 2022 | Registered office address changed from 17 Tarbock Road Huyton Liverpool L36 5XN England to 509 Warrington Road Rainhill Prescot L35 4LP on 2022-04-29 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Termination of appointment of Andrew Louis Estate Agents as a secretary on 2021-09-22 |
| 11/10/2111 October 2021 | Registered office address changed from 54 st. James Street Liverpool L1 0AB England to 17 Tarbock Road Huyton Liverpool L36 5XN on 2021-10-11 |
| 11/10/2111 October 2021 | Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW England to 54 st. James Street Liverpool L1 0AB on 2021-10-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLINTON JONES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NUTTON |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN FEAST |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA BATTERSBY |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS VALERIE ELIZABETH CAZALET |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM FLAT 5 18 AIGBURTH DRIVE LIVERPOOL MERSEYSIDE L17 4JG |
| 09/05/169 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN HILL |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/09/1515 September 2015 | CORPORATE SECRETARY APPOINTED ANDREW LOUIS PROPERTY MANAGEMENT LTD |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN SHANKLAND |
| 26/05/1526 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/04/1427 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/06/1312 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/11/127 November 2012 | SECOND FILING WITH MUD 21/04/12 FOR FORM AR01 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLTON |
| 03/10/123 October 2012 | DIRECTOR APPOINTED DR ANNA BATTERSBY |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/06/1222 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL LEVER |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR IAN RICHARD SHANKLAND |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SHANKLAND / 01/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN LEVER / 01/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HILL / 01/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FEAST / 01/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS BOLTON / 01/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOHERTY / 01/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON PAUL LUKE JONES / 01/01/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR GLENDA VENABLES |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DR NICHOLAS BOLTON |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 21/04/05; CHANGE OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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