MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-03-31

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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04/10/234 October 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-03-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with no updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with updates

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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03/01/193 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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03/01/193 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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03/01/193 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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03/01/193 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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09/03/189 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 1

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09/03/189 March 2018 SOLVENCY STATEMENT DATED 08/03/18

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09/03/189 March 2018 STATEMENT BY DIRECTORS

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09/03/189 March 2018 REDUCE ISSUED CAPITAL 08/03/2018

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/02/129 February 2012 DIRECTOR APPOINTED MR MARK WHITTAKER

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25/01/1225 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/04/116 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/10/1013 October 2010 DIRECTOR APPOINTED MR PETER JOHN HOSKER

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT

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26/01/0926 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 SECTION 175 01/10/2008

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/07/0828 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/0821 July 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/07/0821 July 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0821 July 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0821 July 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/07/087 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GREEN

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29/04/0829 April 2008 DIRECTOR APPOINTED STEVEN UNDERWOOD

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18/02/0818 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/071 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0610 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/11/0610 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/11/066 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: MARITIME CENTRE PORT OF LIVERPOOL L21 1LA

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 AUDITOR'S RESIGNATION

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01/03/061 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 ARTICLES OF ASSOCIATION

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21/10/0521 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 AUDITOR'S RESIGNATION

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20/12/0220 December 2002 S366A DISP HOLDING AGM 03/12/02

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/06/0014 June 2000 DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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16/07/9916 July 1999 DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 DIRECTOR'S PARTICULARS CHANGED

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18/04/9918 April 1999 DIRECTOR'S PARTICULARS CHANGED

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19/02/9919 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/09/989 September 1998 AUDITOR'S RESIGNATION

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08/09/988 September 1998 AUDITOR'S RESIGNATION

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04/08/984 August 1998 DIRECTOR'S PARTICULARS CHANGED

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26/06/9826 June 1998 DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/09/9723 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997 DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997 DIRECTOR'S PARTICULARS CHANGED

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20/06/9720 June 1997 COMPANY NAME CHANGED THE PRINCES DOCK DEVELOPMENT COM PANY LIMITED CERTIFICATE ISSUED ON 23/06/97

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19/05/9719 May 1997 DIRECTOR'S PARTICULARS CHANGED

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19/05/9719 May 1997 DIRECTOR'S PARTICULARS CHANGED

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19/05/9719 May 1997 DIRECTOR'S PARTICULARS CHANGED

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13/02/9713 February 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 SECRETARY'S PARTICULARS CHANGED

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19/12/9619 December 1996 DIRECTOR'S PARTICULARS CHANGED

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03/12/963 December 1996 ADOPT MEM AND ARTS 11/11/96

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18/09/9618 September 1996 DIRECTOR'S PARTICULARS CHANGED

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/07/9612 July 1996 DIRECTOR'S PARTICULARS CHANGED

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 DIRECTOR RESIGNED

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13/03/9613 March 1996 DIRECTOR RESIGNED

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02/03/962 March 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/06/9414 June 1994 DIRECTOR'S PARTICULARS CHANGED

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25/02/9425 February 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 DIRECTOR RESIGNED

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18/01/9418 January 1994 DIRECTOR RESIGNED

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: PORT OF LIVERPOOL BUILDING PIERHEAD LIVERPOOL L3 1BZ

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11/12/9311 December 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9310 November 1993 DIRECTOR'S PARTICULARS CHANGED

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/02/9325 February 1993 DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/12/9210 December 1992 DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/06/925 June 1992 DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992 DIRECTOR'S PARTICULARS CHANGED

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21/02/9221 February 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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16/08/9116 August 1991 DIRECTOR'S PARTICULARS CHANGED

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12/08/9112 August 1991 EXEMPTION FROM APPOINTING AUDITORS 24/07/91

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20/03/9120 March 1991 DIRECTOR'S PARTICULARS CHANGED

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14/02/9114 February 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS

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10/01/9110 January 1991 NEW DIRECTOR APPOINTED

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05/07/905 July 1990 COMPANY NAME CHANGED HACKREMCO (NO.549) LIMITED CERTIFICATE ISSUED ON 06/07/90

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19/06/9019 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/9010 May 1990 NEW DIRECTOR APPOINTED

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30/03/9030 March 1990 NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 VARYING SHARE RIGHTS AND NAMES 16/02/90

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22/03/9022 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/03/9022 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9022 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9022 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 MEMORANDUM OF ASSOCIATION

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22/03/9022 March 1990 MEMORANDUM OF ASSOCIATION

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA

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22/03/9022 March 1990 ALTER MEM AND ARTS 16/02/90

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22/03/9022 March 1990 NC INC ALREADY ADJUSTED 16/02/90

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25/01/9025 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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