LIBERTY PROPERTIES DEVELOPMENTS LIMITED

Company number 02020286 ·

Active

120 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
13 Jan 2026 Director's details changed for Mr Philip Anthony Morris on 2011-01-27 · 2 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
17 Nov 2022 Total exemption full accounts made up to 2022-03-31 View document
29 Sep 2022 Director's details changed for Mr Philip Anthony Morris on 2022-07-13 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Jan 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM HQ 5TH FLOOR NICHOLAS STREET CHESTER CHESHIRE CH1 2NP View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
4 Jan 2017 19/12/16 STATEMENT OF CAPITAL GBP 100 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Aug 2013 DIRECTOR APPOINTED MR MARK NICHOLAS CHURCH View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 31/12/2012 View document
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMYR ELIS WILLIAMS / 31/12/2012 View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Nov 2011 COMPANY NAME CHANGED LIBERTY PROPERTIES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/11/11 View document
2 Aug 2011 ADOPT ARTICLES 14/07/2011 View document
1 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
22 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HINDS View document
21 Jul 2011 DIRECTOR APPOINTED MR EMYR ELIS WILLIAMS View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM MATRIX ALPHA MATRIX PARK MATRIX BUSINESS PARK SWANSEA SA6 8JG View document
27 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 27/01/2011 View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 View document
11 Feb 2010 CURRSHO FROM 05/04/2010 TO 31/03/2010 View document
11 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE, BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG View document
5 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Jun 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
22 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
11 Jun 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
24 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
22 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
16 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 28/05/97 View document
16 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
26 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
8 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
24 Feb 1995 DIRECTOR RESIGNED View document
18 Jan 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CHB 5AN View document
24 Aug 1994 COMPANY NAME CHANGED LIBERY PROPERTIES INVESTMENTS LI MITED CERTIFICATE ISSUED ON 25/08/94 View document
24 Aug 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/94 View document
28 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW SECRETARY APPOINTED View document
16 Jun 1994 DIRECTOR RESIGNED View document
16 Jun 1994 SECRETARY RESIGNED View document
25 May 1994 COMPANY NAME CHANGED GODSTALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/05/94 View document
24 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
14 Oct 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/93 View document
14 Oct 1993 COMPANY NAME CHANGED LIBERTY PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/10/93 View document
9 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
17 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1993 REGISTERED OFFICE CHANGED ON 17/01/93 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
3 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
3 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
27 Feb 1991 ADOPT MEM AND ARTS 19/02/91 View document
4 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
4 Jan 1991 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
20 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Apr 1990 DIRECTOR RESIGNED View document
21 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
21 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 11 WESTHORPE ROAD PUTNEY LONDON SW15 1QH View document
6 Dec 1988 FULL ACCOUNTS MADE UP TO 05/04/88 View document
6 Dec 1988 RETURN MADE UP TO 21/11/88; NO CHANGE OF MEMBERS View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 05/04/87 View document
21 Oct 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 14 JOHN SPENCER SQUARE LONDON N1 2L2 View document
21 Oct 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS View document
26 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
24 Jun 1986 REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
24 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document