19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Andrew Lifford as a director on 2025-08-15 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Appointment of Ms Preetha Kumari Varma as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Pauline Chislett as a director on 2025-02-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Termination of appointment of Susan Janet Clancy as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/08/2330 August 2023 | Appointment of Mr Andrew Lifford as a director on 2023-08-30 |
| 17/05/2317 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/12/2115 December 2021 | Appointment of Mr Graham Chislett as a director on 2021-11-21 |
| 15/12/2115 December 2021 | Termination of appointment of Lilian Black as a director on 2021-07-01 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 01/01/211 January 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 09/12/199 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JAMES ANDREW DAVISON |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PREETHA KUMARI VARMA / 11/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/10/1817 October 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MISS PREETHA KUMARI VARMA |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ANSDELL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER ANSDELL / 11/09/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUSAN EILEEN SAMSON / 11/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER ANSDELL / 11/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS CLANCY / 11/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BLACK / 11/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUSAN EILEEN SAMSON / 11/09/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 294 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY JANET CORKE |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | 11/09/10 NO CHANGES |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | 11/09/09 NO CHANGES |
| 30/12/0830 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O 294 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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