MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 03/01/193 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/03/189 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1 |
| 09/03/189 March 2018 | SOLVENCY STATEMENT DATED 08/03/18 |
| 09/03/189 March 2018 | STATEMENT BY DIRECTORS |
| 09/03/189 March 2018 | REDUCE ISSUED CAPITAL 08/03/2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | SECTION 175 01/10/2008 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/0821 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/066 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: MARITIME CENTRE PORT OF LIVERPOOL L21 1LA |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 01/03/061 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 03/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED THE PRINCES DOCK DEVELOPMENT COM PANY LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | ADOPT MEM AND ARTS 11/11/96 |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: PORT OF LIVERPOOL BUILDING PIERHEAD LIVERPOOL L3 1BZ |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/07/91 |
| 20/03/9120 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | COMPANY NAME CHANGED HACKREMCO (NO.549) LIMITED CERTIFICATE ISSUED ON 06/07/90 |
| 19/06/9019 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | VARYING SHARE RIGHTS AND NAMES 16/02/90 |
| 22/03/9022 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 22/03/9022 March 1990 | ALTER MEM AND ARTS 16/02/90 |
| 22/03/9022 March 1990 | NC INC ALREADY ADJUSTED 16/02/90 |
| 25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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