15A AIGBURTH DRIVE (LIVERPOOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/07/239 July 2023 | Micro company accounts made up to 2022-10-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM C/O MRS J BRIGHTMORE 5 MALLOW WAY LIVERPOOL L36 0GW |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 24/11/1424 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/08/1310 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DISS40 (DISS40(SOAD)) |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 26/10/1126 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 27 MERTON CRESCENT LIVERPOOL L36 4LD |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/05/113 May 2011 | DISS40 (DISS40(SOAD)) |
| 01/05/111 May 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC EARLEY |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC EARLEY |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH STEUART MILLER / 01/04/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EARLEY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELLIS / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH STEUART MILLER / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEUART MILLER / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FLAT 1 THE COACH HOUSE 15A AIGBURTH DRIVE LIVERPOOL L17 4JG |
| 03/11/083 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM FLAT 2 THE COACH HOUSE 15A AIGBURTH DRIVE LIVERPOOL L17 4JG |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY TRACY SLATER HAWKSWORTH |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR TRACY SLATER |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILLER / 01/10/2008 |
| 26/06/0826 June 2008 | SECRETARY APPOINTED KEITH STEUART MILLER |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRACEY SLATER LOGGED FORM |
| 31/10/0731 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 13/10/05; NO CHANGE OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 04/05/974 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
| 06/02/976 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 23/04/9623 April 1996 | FIRST GAZETTE |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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