FORMBY BENEVOLENT TRUST FOR THE ELDERLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 08/04/258 April 2025 | Registered office address changed from 40 Gardner Road Formby Liverpool L37 8DQ to 68 Rosemary Lane Formby Liverpool Merseyside L37 3HA on 2025-04-08 |
| 28/03/2528 March 2025 | Termination of appointment of Malcolm Whitehead as a director on 2025-03-17 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/06/2324 June 2023 | Appointment of Mrs Fiona Jane Wood as a director on 2023-06-19 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr Christopher Page as a director on 2022-10-17 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR STANLEY FLETCHER |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN TALBOT |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | NOTIFICATION OF PSC STATEMENT ON 27/07/2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BACON |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MS JUSTINE ROSE SHENTON |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CESSATION OF MALCOLM WHITEHEAD AS A PSC |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ROGER PONTEFRACT |
| 16/10/1616 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN BACON / 01/08/2016 |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN RAVENSCROFT |
| 29/09/1629 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | 28/03/16 NO MEMBER LIST |
| 05/08/155 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/03/1529 March 2015 | 28/03/15 NO MEMBER LIST |
| 03/07/143 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/03/1429 March 2014 | 28/03/14 NO MEMBER LIST |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID SYMES LITTLE |
| 25/06/1325 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | 28/03/13 NO MEMBER LIST |
| 15/08/1215 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIET KNIGHT |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITEHEAD |
| 10/04/1210 April 2012 | 28/03/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MALCOLM WHITEHEAD |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SCHOOL LANE FORMBY MERSEYSIDE L37 3LN |
| 04/04/114 April 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | 28/03/11 NO MEMBER LIST |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WHITEHEAD / 29/03/2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR MALCOLM WHITEHEAD |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY JULIET KNIGHT |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN EASTWOOD / 16/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED HUGHES / 16/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARIE KNIGHT / 16/01/2010 |
| 17/06/1017 June 2010 | 28/03/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN RAVENSCROFT / 16/01/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MRS JOAN MARY TALBOT |
| 21/11/0921 November 2009 | COMPANY NAME CHANGED MARYLAND RESIDENTIAL HOME (FORMBY) LIMITED CERTIFICATE ISSUED ON 21/11/09 |
| 08/11/098 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARY NICOL |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 28/03/09 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR KELVIN BACON |
| 15/04/0815 April 2008 | ANNUAL RETURN MADE UP TO 28/03/08 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MRS MILDRED HUGHES |
| 11/03/0811 March 2008 | SECRETARY APPOINTED JULIET MARIE KNIGHT |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SIMMONS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATKINS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY JEAN RAVENSCROFT |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | ANNUAL RETURN MADE UP TO 28/03/07 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | ANNUAL RETURN MADE UP TO 28/03/06 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 28/03/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ANNUAL RETURN MADE UP TO 28/03/04 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | ANNUAL RETURN MADE UP TO 28/03/03 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 28/03/02 |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 |
| 05/04/015 April 2001 | ANNUAL RETURN MADE UP TO 28/03/01 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 28/03/00 |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 15/04/9915 April 1999 | ANNUAL RETURN MADE UP TO 28/03/99 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 21/08/9821 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | ANNUAL RETURN MADE UP TO 28/03/98 |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 28/03/97 |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 26/03/9626 March 1996 | ANNUAL RETURN MADE UP TO 28/03/96 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/03/9528 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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