ROYAL ALBERT DOCK LIVERPOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 23/01/2423 January 2024 | Withdrawal of a person with significant control statement on 2024-01-23 |
| 23/01/2423 January 2024 | Notification of a person with significant control statement |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Director's details changed for Ian Murphy on 2023-12-15 |
| 18/12/2318 December 2023 | Director's details changed for Janet Catherine Dugdale on 2023-12-15 |
| 21/11/2321 November 2023 | Notification of a person with significant control statement |
| 21/11/2321 November 2023 | Withdrawal of a person with significant control statement on 2023-11-21 |
| 31/05/2331 May 2023 | Appointment of Mr Jacob Noah Loftus as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Notification of a person with significant control statement |
| 31/05/2331 May 2023 | Termination of appointment of Alexandra Mary Mills as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Cessation of Lloyds Bank S.F. Nominees Limited as a person with significant control on 2023-05-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Matthew Daniels as a director on 2021-07-21 |
| 18/06/2018 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2020 |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK S.F. NOMINEES LIMITED |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 27/05/2027 May 2020 | CESSATION OF LLOYDS BANK S.F. NOMINEES LIMITED AS A PSC |
| 27/05/2027 May 2020 | NOTIFICATION OF PSC STATEMENT ON 01/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY MILLS / 01/01/2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOSCOW |
| 02/01/202 January 2020 | DIRECTOR APPOINTED ALEXANDRA MARY MILLS |
| 02/01/202 January 2020 | DIRECTOR APPOINTED ALICE MARGARET PENDLETON |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARGARET PENDLETON / 01/01/2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MATTHEW DANIELS |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWERDLOW |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MICHAEL PHILIP SWERDLOW |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 11/01/1911 January 2019 | COMPANY NAME CHANGED GOWER STREET ESTATES LIMITED CERTIFICATE ISSUED ON 11/01/19 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 05/12/185 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/185 December 2018 | CHANGE OF NAME 18/10/2018 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NIXON |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MS HELEN LEGG |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA HAMPSON |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MISS JEMIMA ELIZABETH CLARE PYNE |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 15/11/2017 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED JANET CATHERINE DUGDALE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED CHRISTOPHER STUART WRIGHT |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR SIMON BRETT MOSCOW |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MARY NIXON / 25/04/2016 |
| 25/04/1625 April 2016 | 17/04/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN REHM |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MS ANDREA MARY NIXON |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MISS LAURA HAMPSON |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES WILSON |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRINDROD |
| 08/09/158 September 2015 | AUDITOR'S RESIGNATION |
| 30/04/1530 April 2015 | 17/04/15 NO MEMBER LIST |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL |
| 24/04/1424 April 2014 | SAIL ADDRESS CHANGED FROM: 34 CUPPIN STREET CHESTER CH1 2BN |
| 24/04/1424 April 2014 | 17/04/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOLORES CRONE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MISS HELEN ELIZABETH REHM |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID WREN ROSCOE |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O CB RICHARD ELLIS LTD CASTLE CHAMBERS CASTLE STREET LIVERPOOL LS 9SH |
| 19/04/1319 April 2013 | 17/04/13 NO MEMBER LIST |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED IAN MURPHY |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MULHEARN |
| 29/06/1229 June 2012 | SAIL ADDRESS CHANGED FROM: 1 ST. PAULS SQUARE LIVERPOOL L3 9SJ |
| 29/06/1229 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1223 April 2012 | 17/04/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RENSHAW |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN STANANOUGHT |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANANOUGHT / 25/05/2011 |
| 04/05/114 May 2011 | 17/04/11 NO MEMBER LIST |
| 25/11/1025 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1025 November 2010 | ADOPT ARTICLES 23/11/2010 |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED RACHEL MARGARET MULHEARN |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIBBLES |
| 22/04/1022 April 2010 | 17/04/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MANSELL COOK / 17/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES CRONE / 17/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANANOUGHT / 17/04/2010 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 17/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TIBBLES / 17/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE RENSHAW / 17/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN GRINDROD / 17/04/2010 |
| 08/11/098 November 2009 | SAIL ADDRESS CREATED |
| 08/11/098 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/05/0916 May 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE CHISLETT |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 17/04/08 |
| 18/06/0818 June 2008 | DIRECTORS POWER CONFERRED 04/06/2008 |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: YEOWART & CO 31 FARR HALL DRIVE LOWER HESWALL WIRRAL CH60 4SH |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 17/04/07 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 17/04/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | ANNUAL RETURN MADE UP TO 17/04/05 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: C/O INSIGNIA RICHARD ELLIS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9SH |
| 07/05/047 May 2004 | ANNUAL RETURN MADE UP TO 17/04/04 |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 17/04/03 |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: INSIGNIA RICHARD ELLIS 1ST FLOOR CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 17/04/02 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 17/04/01 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 17/04/00 |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 17/04/99 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/11/98 |
| 13/11/9813 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 42 GAYTON ROAD HESWALL WIRRAL MERSEYSIDE L60 8PY |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 24/04/9824 April 1998 | ANNUAL RETURN MADE UP TO 17/04/98 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: PIER HEAD ROYAL LIVER BUILDING LIVERPOOL L3 1JH |
| 06/04/986 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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