LIBERTY PROPERTIES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Director's details changed for Mr Philip Anthony Morris on 2022-07-13 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM HQ 5TH FLOOR NICHOLAS STREET CHESTER CHESHIRE CH1 2NP |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 100 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR MARK NICHOLAS CHURCH |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 31/12/2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMYR ELIS WILLIAMS / 31/12/2012 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/111 November 2011 | COMPANY NAME CHANGED LIBERTY PROPERTIES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 02/08/112 August 2011 | ADOPT ARTICLES 14/07/2011 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HINDS |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR EMYR ELIS WILLIAMS |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM MATRIX ALPHA MATRIX PARK MATRIX BUSINESS PARK SWANSEA SA6 8JG |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 27/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 |
| 11/02/1011 February 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE, BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/05/97 |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CHB 5AN |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED LIBERY PROPERTIES INVESTMENTS LI MITED CERTIFICATE ISSUED ON 25/08/94 |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/94 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | SECRETARY RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | COMPANY NAME CHANGED GODSTALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/05/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED LIBERTY PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/10/93 |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/93 |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 27/02/9127 February 1991 | ADOPT MEM AND ARTS 19/02/91 |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 11 WESTHORPE ROAD PUTNEY LONDON SW15 1QH |
| 06/12/886 December 1988 | RETURN MADE UP TO 21/11/88; NO CHANGE OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 14 JOHN SPENCER SQUARE LONDON N1 2L2 |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/06/8624 June 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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