8IR L17 8XG LIMITED

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DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-02 with updates

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20/02/2520 February 2025 Appointment of Brenlet Ltd as a director on 2025-02-16

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20/02/2520 February 2025 Termination of appointment of Nina Handley as a director on 2025-02-17

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-02 with updates

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13/04/2413 April 2024 Termination of appointment of Nicholas Ross as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Appointment of Mr Ross Montgomery as a director on 2023-07-01

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07/07/237 July 2023 Director's details changed for Miss Leyla Elghrissa on 2023-07-07

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27/06/2327 June 2023 Termination of appointment of Alexander Clark Burns as a director on 2023-06-20

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27/06/2327 June 2023 Appointment of Miss Nina Handley as a director on 2023-06-20

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27/06/2327 June 2023 Appointment of Miss Leyla Elghrissa as a director on 2023-06-27

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27/06/2327 June 2023 Termination of appointment of Charles Henry Gray as a director on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-03-31

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16/01/2316 January 2023 Appointment of Miss Bryony Helen Whittle Ford as a director on 2022-04-08

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16/01/2316 January 2023 Appointment of Miss Catherine Bates as a director on 2022-06-24

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13/01/2313 January 2023 Termination of appointment of Michael James Gillespie as a director on 2022-06-24

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13/01/2313 January 2023 Termination of appointment of Tom Lloyd Preston as a director on 2022-04-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN TURRIE-CONNOR

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR RACHAEL JOHNSON

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17/03/2017 March 2020 DIRECTOR APPOINTED MR NICHOLAS ROSS

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17/03/2017 March 2020 DIRECTOR APPOINTED MR ALEXANDER CLARK BURNS

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 292 AIGBURTH ROAD LIVERPOOL L17 9PW ENGLAND

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/10/1616 October 2016 REGISTERED OFFICE CHANGED ON 16/10/2016 FROM C/O PAUL MASSEY 304 AIGBURTH ROAD LIVERPOOL L17 9PW ENGLAND

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26/04/1626 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL WALSH

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PRESTON / 08/12/2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 59 GREENBANK ROAD BIRKENHEAD MERSEYSIDE CH42 7JT

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR KATE NEARY

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05/11/155 November 2015 DIRECTOR APPOINTED MR TOM PRESTON

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04/11/154 November 2015 31/03/15 TOTAL EXEMPTION FULL

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22/10/1522 October 2015 DIRECTOR APPOINTED MS HELEN BREWER

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALSH

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM FLAT 4 8 IVANHOE ROAD AIGBURTH LIVERPOOL L17 8XG

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DANIEL WALSH / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATE NEARY / 24/02/2015

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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25/03/1425 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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26/11/1326 November 2013 31/03/13 TOTAL EXEMPTION FULL

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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28/11/1228 November 2012 31/03/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE TURRIE-CONNOR / 22/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GILLESPIE / 22/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALSH / 22/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY GRAY / 22/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHAEL LOUISE JOHNSON / 22/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE NEARY / 22/03/2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATE NEARY / 10/03/2011

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15/06/1015 June 2010 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHAEL LOUISE JOHNSON / 10/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE NEARY / 10/03/2010

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06/10/096 October 2009 31/03/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WALSH / 04/04/2009

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09/09/089 September 2008 31/03/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 17/03/08; CHANGE OF MEMBERS

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR GEMMA MAY BROWN

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11/04/0811 April 2008 DIRECTOR APPOINTED CHARLES HENRY GRAM

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/04/057 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/0325 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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