THE ROYAL ALBERT DOCK LIVERPOOL CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Appointment of Mr Elliot Benjamin Marsden as a director on 2025-07-27 |
| 29/03/2529 March 2025 | Termination of appointment of Sean Morrison as a director on 2025-03-28 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 23/05/2423 May 2024 | Termination of appointment of Crispin Alexander Pailing as a director on 2024-05-23 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 16/10/2316 October 2023 | Registered office address changed from 431 the Colonnades Royal Albert Dock Liverpool L3 4AG England to 431 the Colonnades Royal Albert Dock Liverpool L3 4AG on 2023-10-16 |
| 16/10/2316 October 2023 | Termination of appointment of Jeffery Dunn as a director on 2023-10-16 |
| 16/10/2316 October 2023 | Registered office address changed from 32B Royal Albert Dock Liverpool L3 4AA England to 431 431 the Colonnades Rpyal Albert Dock Liverpool L3 4AG on 2023-10-16 |
| 16/10/2316 October 2023 | Registered office address changed from 431 431 the Colonnades Rpyal Albert Dock Liverpool L3 4AG England to 431 the Colonnades Royal Albert Dock Liverpool L3 4AG on 2023-10-16 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Appointment of Ms Jemima Elizabeth Clare Pyne as a director on 2022-11-17 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 14/07/1914 July 2019 | DIRECTOR APPOINTED MR ANDREW JOHN NOLAN |
| 14/07/1914 July 2019 | REGISTERED OFFICE CHANGED ON 14/07/2019 FROM 34 ROYALALBERT DOCK LIVERPOOL L3 4AA ENGLAND |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM C/O MR DAVID ROSCOE 34 THE COLONNADES ALBERT DOCK LIVERPOOL L3 4AA UNITED KINGDOM |
| 16/06/1916 June 2019 | DIRECTOR APPOINTED MS HELEN MARGARET ROBERTS |
| 16/06/1916 June 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRINDROD |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 29/10/1829 October 2018 | FORM NE01 FILED |
| 29/10/1829 October 2018 | COMPANY NAME CHANGED THE ALBERT DOCK CHARITABLE FOUNDATION CERTIFICATE ISSUED ON 29/10/18 |
| 29/10/1829 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID WREN ROSCOE / 27/10/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRINDROD |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 02/08/162 August 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O THE COMPANY SECRETARY / TRUSTEES 22 EDWARD PAVILLION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AF |
| 04/12/154 December 2015 | 16/10/15 NO MEMBER LIST |
| 04/12/154 December 2015 | SECRETARY APPOINTED MRS SUSAN GRINDROD |
| 04/12/154 December 2015 | TERMINATE DIR APPOINTMENT |
| 04/12/154 December 2015 | TERMINATE SEC APPOINTMENT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM NO 1 ST PAUL'S SQUARE LIVERPOOL MERSEYSIDE L3 9SJ |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CRONIN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CRONIN |
| 28/10/1528 October 2015 | SECRETARY APPOINTED SUSAN ANN GRINDROD |
| 16/10/1416 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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