12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 delete address 7 QUEENS DRIVE MOSSLEY HILL LIVERPOOL L18 2DS
2024-04-07 insert address 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0PR
2024-04-07 update registered_address
2023-11-08 update statutory_documents CESSATION OF MICHAEL HARRISON SILVERBECK AS A PSC
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERBECK
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
2023-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-12 update statutory_documents DIRECTOR APPOINTED MR DAMIAN SILVERBECK
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2023-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2020-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS SILVERBECK
2020-01-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-30 update statutory_documents CESSATION OF LOUIS ISAAC SILVERBECK AS A PSC
2019-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARCHIBALD JARVIS
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2019-01-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-03-07 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-02 update statutory_documents 01/01/16 FULL LIST
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-06-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-04-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-03-01 update statutory_documents 01/01/15 FULL LIST
2015-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ISAAC SILVERBECK / 01/03/2015
2015-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARCHIBALD JOHN JARVIS / 01/03/2015
2014-03-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-03-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-02-26 update statutory_documents 01/01/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-25 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-13 update statutory_documents 01/01/13 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 01/01/12 FULL LIST
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents 01/01/11 NO CHANGES
2010-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM C/O MILLS ESTATES ROOM 801 CORN EXCHANGE FENWICK STREET LIVERPOOL L2 7RB
2010-02-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 01/01/10 NO CHANGES
2009-04-17 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents RETURN MADE UP TO 01/01/08; CHANGE OF MEMBERS
2009-01-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-26 update statutory_documents RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS
2006-11-16 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28 update statutory_documents RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS
2004-02-03 update statutory_documents RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM: MILLS ESTATES ROOM 14 ORIEL BUSINESS CENTRE 5 COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UD
2002-03-26 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-31 update statutory_documents RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM: C/O MILLS ESTATES 24 FENWICK STREET LIVERPOOL, L2 7NE
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-07 update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-03-13 update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-02-17 update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-17 update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-03-23 update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-23 update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-09-15 update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-19 update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-22 update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1990-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 17/19 LORD STREET LIVERPOOL L2 9SA
1990-03-07 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-18 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-24 update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-17 update statutory_documents DIRECTOR RESIGNED
1987-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-02 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1987-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-16 update statutory_documents RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85