EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED - History of Changes


DateDescription
2023-09-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2021-12-07 delete address SHERLOCK HOUSE MANOR ROAD WALLASEY ENGLAND CH45 4JB
2021-12-07 insert address 377-379 HOYLAKE ROAD WIRRAL ENGLAND CH46 0RW
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update registered_address
2021-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HULSE / 01/11/2021
2021-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM SHERLOCK HOUSE MANOR ROAD WALLASEY CH45 4JB ENGLAND
2021-11-17 update statutory_documents SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED
2021-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHTON
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 21 EVERSLEY PARK STORETON ROAD PRENTON MERSEYSIDE ENGLAND CH43 5XA
2021-06-07 insert address SHERLOCK HOUSE MANOR ROAD WALLASEY ENGLAND CH45 4JB
2021-06-07 update registered_address
2021-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM 21 EVERSLEY PARK STORETON ROAD PRENTON MERSEYSIDE CH43 5XA ENGLAND
2021-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HULSE / 10/05/2021
2020-12-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/12/2020
2020-12-07 delete address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK4 5BH
2020-12-07 insert address 21 EVERSLEY PARK STORETON ROAD PRENTON MERSEYSIDE ENGLAND CH43 5XA
2020-12-07 update registered_address
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASHTON / 03/12/2020
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HULSE / 03/12/2020
2020-12-03 update statutory_documents CESSATION OF JACQUELINE HOUSLEY AS A PSC
2020-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH UNITED KINGDOM
2020-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LTD
2020-09-04 update statutory_documents DIRECTOR APPOINTED DANIEL ASHTON
2020-08-28 update statutory_documents DIRECTOR APPOINTED JOHN HULSE
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOUSLEY
2020-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LYONS
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HOUSLEY / 22/07/2020
2020-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE HOUSLEY / 22/07/2020
2020-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYONS / 22/07/2020
2020-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYONS / 22/07/2020
2020-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 delete address 68 WHETSTONE LANE BIRKENHEAD UNITED KINGDOM CH41 2TF
2020-07-07 insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK4 5BH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update registered_address
2020-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 68 WHETSTONE LANE BIRKENHEAD CH41 2TF UNITED KINGDOM
2020-06-29 update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-03-07 delete address 68 WHETSTONE LANE BIRKENHEAD GREAT BRITAIN CH41 2TF
2018-03-07 insert address 68 WHETSTONE LANE BIRKENHEAD UNITED KINGDOM CH41 2TF
2018-03-07 update registered_address
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-07-07 delete address 395-397 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8PF
2017-07-07 insert address 68 WHETSTONE LANE BIRKENHEAD GREAT BRITAIN CH41 2TF
2017-07-07 update registered_address
2017-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 395-397 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE CH42 8PF UNITED KINGDOM
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-07 delete address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR
2016-06-07 insert address 395-397 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8PF
2016-06-07 update registered_address
2016-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS
2016-03-20 update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN PURDIE
2016-03-07 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LYONS
2016-02-19 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HOUSLEY
2016-02-19 update statutory_documents DIRECTOR APPOINTED MRS SARAH THOMAS
2016-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN OWEN
2016-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBLOOM LIMITED
2015-09-07 update returns_last_madeup_date 2014-07-11 => 2015-08-19
2015-09-07 update returns_next_due_date 2015-08-08 => 2016-09-16
2015-08-20 update statutory_documents 19/08/15 FULL LIST
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTS
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MCLELLAN
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLELLAN
2015-05-01 update statutory_documents CORPORATE SECRETARY APPOINTED REBLOOM LIMITED
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN OWEN
2014-09-07 delete address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AR
2014-09-07 insert address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-09-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-08 update statutory_documents 11/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete address 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ
2014-06-07 insert address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AR
2014-06-07 update registered_address
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-25 update statutory_documents 11/07/13 FULL LIST
2013-06-26 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-31 update statutory_documents 11/07/12 FULL LIST
2012-05-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM HONEYBOURNE KENNY & PARTNERS 56-58 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2012-01-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PURDIE
2011-08-03 update statutory_documents 11/07/11 FULL LIST
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERTS / 03/08/2011
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYN TUDOR OWEN / 03/08/2011
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN AUGUSTA MCLELLAN / 03/08/2011
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLELLAN / 03/08/2011
2011-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYN TUDOR OWEN / 03/08/2011
2010-09-17 update statutory_documents 11/07/10 FULL LIST
2010-07-16 update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN PURDIE
2010-06-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-10-06 update statutory_documents 11/07/09 NO CHANGES
2009-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA STORMONT
2009-05-21 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-10-22 update statutory_documents DIRECTOR APPOINTED JOAN AUGUSTA MCLELLAN
2008-10-09 update statutory_documents SECRETARY APPOINTED GWYN TUDOR OWEN
2008-10-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH LYONS
2008-10-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA STORMONT
2008-09-25 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-16 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-08 update statutory_documents RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10 update statutory_documents RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-11-16 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16 update statutory_documents RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS
2003-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-11 update statutory_documents RETURN MADE UP TO 11/07/03; CHANGE OF MEMBERS
2002-12-19 update statutory_documents NEW SECRETARY APPOINTED
2002-12-19 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24 update statutory_documents DIRECTOR RESIGNED
2002-08-27 update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM: C/O ESTATE SERVICES (NORTH WEST) LIMITED 87 LORD STREET LIVERPOOL, L2 6PG
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-28 update statutory_documents SECRETARY RESIGNED
1997-06-10 update statutory_documents NEW SECRETARY APPOINTED
1997-06-10 update statutory_documents SECRETARY RESIGNED
1997-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1997-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 46 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DA
1991-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-31 update statutory_documents RETURN MADE UP TO 11/07/90; CHANGE OF MEMBERS
1990-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-28 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS
1989-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-20 update statutory_documents RETURN MADE UP TO 27/07/87; CHANGE OF MEMBERS
1987-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-16 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1982-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION