DUDLOW COURT MANAGEMENT (LIVERPOOL) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents DIRECTOR APPOINTED MS VICTORIA SIMMS
2023-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19 update statutory_documents DIRECTOR APPOINTED MR LIAM THOMAS COKER
2023-04-07 delete address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF
2023-04-07 insert address 14 DUDLOW COURT DUDLOW NOOK ROAD LIVERPOOL ENGLAND L18 2EU
2023-04-07 update registered_address
2023-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-01-30 update statutory_documents DIRECTOR APPOINTED MR MANUS BRADLEY
2023-01-30 update statutory_documents DIRECTOR APPOINTED MRS HELEN BRADLEY
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE
2023-01-10 update statutory_documents DIRECTOR APPOINTED MR DAVID WALSH
2023-01-10 update statutory_documents DIRECTOR APPOINTED MS PAULA HARPER
2023-01-09 update statutory_documents DIRECTOR APPOINTED MS HEATHER WARK
2023-01-09 update statutory_documents DIRECTOR APPOINTED MS MANDY YOUNG
2023-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HYAMS
2023-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM THE TENARY OLD HAYMARKET LIVERPOOL MERSEYSIDE L1 6ER ENGLAND
2023-01-05 update statutory_documents SECRETARY APPOINTED MR ALAN GELLING
2023-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT SNEEDEN
2022-06-22 update statutory_documents TERMINATE DIR APPOINTMENT
2022-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT SNEEDEN
2022-06-10 update statutory_documents DIRECTOR APPOINTED ELLIOT MARK SNEEDEN
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT KENWRIGHT
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEAH GOODMAN
2022-06-01 update statutory_documents TERMINATE DIR APPOINTMENT
2022-06-01 update statutory_documents TERMINATE DIR APPOINTMENT
2022-06-01 update statutory_documents TERMINATE DIR APPOINTMENT
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHEA WALTERS
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-06-18 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-18 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION FULL => null
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-08 update statutory_documents DIRECTOR APPOINTED SARA SIMMONS
2016-09-07 delete address 501A PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 3BU
2016-09-07 insert address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF
2016-09-07 update registered_address
2016-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 501A PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 3BU
2016-08-18 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2016-06-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ENDFIELD
2016-06-22 update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK WALSH
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-06-07 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-05-27 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-17 update statutory_documents DIRECTOR APPOINTED ALBERT THOMAS KENWRIGHT
2016-05-17 update statutory_documents 06/03/16 CHANGES
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BENDER
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DRURY
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA STEINBERG
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ENFIELD
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE SILVERBERG
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE SOULSBY
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA FRENCH
2015-09-14 update statutory_documents DIRECTOR APPOINTED ROSEMARY HOLMES
2015-08-19 update statutory_documents DIRECTOR APPOINTED MADELEINE HARDAKER
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-06 => 2015-03-06
2015-05-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-04-28 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-04-28 update statutory_documents 06/03/15 FULL LIST
2015-04-09 update statutory_documents DIRECTOR APPOINTED JEFF WEBB
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-14 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-03-06 => 2014-03-06
2014-05-07 update returns_next_due_date 2014-04-03 => 2015-04-03
2014-04-01 update statutory_documents 06/03/14 CHANGES
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK GOODMAN
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL HARPER
2013-09-10 update statutory_documents DIRECTOR APPOINTED CARL PAYNE
2013-09-10 update statutory_documents DIRECTOR APPOINTED FRANCES IRENE PAYNE
2013-06-25 update returns_last_madeup_date 2012-03-06 => 2013-03-06
2013-06-25 update returns_next_due_date 2013-04-03 => 2014-04-03
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-18 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-03-15 update statutory_documents 06/03/13 CHANGES
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER
2012-06-18 update statutory_documents DIRECTOR APPOINTED JENNIFER PRICE
2012-05-14 update statutory_documents 06/03/12 FULL LIST
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA SNEEDEN
2012-04-05 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIE BARON
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONORA MYERS
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA TAYLOR
2011-04-20 update statutory_documents 06/03/11 NO CHANGES
2011-04-06 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-17 update statutory_documents DIRECTOR APPOINTED CATHERINE PENDER DRURY
2011-03-08 update statutory_documents DIRECTOR APPOINTED SADIE BARON
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PRICE
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PACKMAN
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCHELLE BENNETT
2010-04-13 update statutory_documents 06/03/10 NO CHANGES
2010-03-31 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2009-04-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-31 update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-22 update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-16 update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-28 update statutory_documents RETURN MADE UP TO 06/03/06; CHANGE OF MEMBERS
2005-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-24 update statutory_documents RETURN MADE UP TO 06/03/05; CHANGE OF MEMBERS
2005-05-10 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29 update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents DIRECTOR RESIGNED
2003-11-26 update statutory_documents DIRECTOR RESIGNED
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-20 update statutory_documents RETURN MADE UP TO 06/03/03; CHANGE OF MEMBERS
2003-02-19 update statutory_documents DIRECTOR RESIGNED
2003-02-19 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-18 update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-03 update statutory_documents DIRECTOR RESIGNED
2001-03-14 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents DIRECTOR RESIGNED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-02 update statutory_documents RETURN MADE UP TO 06/03/99; CHANGE OF MEMBERS
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 5 CHURCH ROAD PENNY LANE LIVERPOOL L15 9EA
1998-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-24 update statutory_documents RETURN MADE UP TO 06/03/98; CHANGE OF MEMBERS
1998-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-19 update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1997-01-31 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-11-26 update statutory_documents DIRECTOR RESIGNED
1996-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-25 update statutory_documents RETURN MADE UP TO 06/03/96; CHANGE OF MEMBERS
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-20 update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents DIRECTOR RESIGNED
1994-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-25 update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-17 update statutory_documents RETURN MADE UP TO 06/03/93; CHANGE OF MEMBERS
1992-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-02 update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1991-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-01 update statutory_documents DIRECTOR RESIGNED
1991-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-03 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-20 update statutory_documents DIRECTOR RESIGNED
1990-07-30 update statutory_documents DIRECTOR RESIGNED
1990-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-18 update statutory_documents DIRECTOR RESIGNED
1990-04-24 update statutory_documents DIRECTOR RESIGNED
1990-04-24 update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/89 FROM: 115 PENNY LANE LIVERPOOL L18 1DF
1989-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-06 update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/89 FROM: CHANCERY HOUSE PARADISE STREET LIVERPOOL L1 5BA
1988-10-10 update statutory_documents AUDITOR'S RESIGNATION
1988-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-21 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-05 update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1968-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION