LIVERPOOL BID COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Marcus Gregory Magee on 2025-07-18 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 04/08/234 August 2023 | Appointment of Mr Marcus Gregory Magee as a director on 2023-08-01 |
| 04/08/234 August 2023 | Appointment of Mr Steven Hesketh as a director on 2023-08-01 |
| 14/07/2314 July 2023 | Termination of appointment of Andrew William Ruffler as a director on 2023-07-14 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Anthony Edmund Wilson as a director on 2023-05-31 |
| 08/02/238 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/01/2114 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR ANDREW WILLIAM RUFFLER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 19/02/2019 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR NIGEL DAVID BRITTON |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR CARL DENNIS WOOD |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL WOOD |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | CURREXT FROM 31/03/2019 TO 31/05/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREEN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR IAIN FINLAYSON |
| 03/01/193 January 2019 | ADOPT ARTICLES 18/09/2017 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX STEINBERG |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STRETTLE |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER KEYES |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED COUNCILLOR LIZ PARSONS |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JOHN HALL |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR PAUL CHERPEAU |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS SARAH ALLISON GREEN |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLISS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLISS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEWART |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR IAN DAVID SILVERBERG |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOHERTY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HAYWOOD |
| 29/11/1629 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MISS JULIE FRANCES JOHNSON |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MRS JENNINA MARIE O'NEILL |
| 14/06/1614 June 2016 | 10/06/16 NO MEMBER LIST |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARNELL |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR IAN STRETTLE |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR CARL DENNIS WOOD |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR NEIL HARRISON PARNELL |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS JENNIFER HILARY STEWART |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAWDSLEY |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR ANTHONY EDMUND WILSON |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANCELEY |
| 10/06/1510 June 2015 | 10/06/15 NO MEMBER LIST |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR RICHARD THOMAS MAWDSLEY |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENNEDY |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MISS NATALIE CELIA HAYWOOD |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR GARY MILLAR |
| 13/06/1413 June 2014 | 10/06/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE OLIVER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BLISS |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR JAMES HARRY GILL |
| 12/06/1312 June 2013 | 10/06/13 NO MEMBER LIST |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 6TH FLOOR RAPID 20-48 BASNETT STREET LIVERPOOL ENGLAND L1 1DE ENGLAND |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLISS |
| 11/06/1211 June 2012 | 10/06/12 NO MEMBER LIST |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR NIGEL STUART LANCELEY |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR DAVID ROBERT JAMES GUEST |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O 6TH FLOOR, RAPID 20-48 BASNETT STREET LIVERPOOL ENGLAND L1 1EA ENGLAND |
| 10/06/1110 June 2011 | 10/06/11 NO MEMBER LIST |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR IAN WARD |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LARMUTH |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR MAX LAURENCE STEINBERG |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR MALCOLM KENNEDY |
| 22/06/1022 June 2010 | 17/06/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ROOM 37, MUNICIPAL BUILDINGS DALE STREET LIVERPOOL L2 2DH |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWIN OLIVER / 17/06/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MACE |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID DOWNES LARMUTH / 17/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY GILL / 17/06/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MARTIN DOHERTY |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR JAMES DAVID DOWNES LARMUTH |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 17/06/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD JENNINGS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 6TH FLOOR JOHN LEWIS BUILDING BASNETT STREET LIVERPOOL MERSEYSIDE L1 1EA |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 17/06/08 |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 17/06/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | ANNUAL RETURN MADE UP TO 17/06/06 |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 17/06/05 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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