| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ALAN POWER / 16/08/2021 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-21 |
update statutory_documents ADOPT ARTICLES 03/11/2022 |
| 2022-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents ADOPT ARTICLES 03/11/2022 |
| 2022-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-11-25 |
update statutory_documents SECRETARY APPOINTED MISS ELISABETH JANE BARROW |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA FITZPATRICK |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH PACK |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA MCGUINESS |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN POWER / 08/09/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA LOUISE MCGUINESS |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MOONEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ROSE MOONEY |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA MCGUINESS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA LOUISE MCGUINESS |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTINA FITZPATRICK |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BERTOLINI |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA MCGUINESS |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN POWER |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WEATHERILL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-07 |
delete address KINGSWAY HOUSE HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AJ |
| 2017-08-07 |
insert address C/O LIVERPOOL JOHN MOORES UNIVERSITY EXCHANGE STATION TITHEBARN STREET LIVERPOOL MERSEYSIDE ENGLAND L2 2QP |
| 2017-08-07 |
update reg_address_care_of FINANCE DEPT, 4TH FLOOR => null |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
C/O FINANCE DEPT, 4TH FLOOR
KINGSWAY HOUSE HATTON GARDEN
LIVERPOOL
MERSEYSIDE
L3 2AJ |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-26 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
delete address KINGSWAY HOUSE HATTON GARDEN LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 2AJ |
| 2013-12-07 |
insert address KINGSWAY HOUSE HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA MOSS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete company_previous_name LIVERPOOL POLYTECHNIC SERVICES LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-16 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRETT |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE IBBS |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH BERTOLINI |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL PETER WEATHERILL |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BARRETT / 29/11/2011 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LESLEY IBBS / 29/11/2011 |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA LOUISE MCGUINESS / 29/11/2011 |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LAURA MOSS / 29/11/2011 |
| 2011-11-25 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE STEWART |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
RODNEY HOUSE, 70 MOUNT PLEASANT
LIVERPOOL
MERSEYSIDE
L3 5UX |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-24 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA LOUISE MCGUINESS / 01/01/2010 |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-24 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE STEWART / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE IBBS / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BARRETT / 19/11/2009 |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD KELLEHER |
| 2009-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA MOSS / 17/12/2007 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON RICHARD BARRETT |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA JACKSON |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
RODNEY HOUSE
MOUNT PLEASANT
LIVERPOOL MERSEYSIDE
L3 5UX |
| 2005-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/96 FROM:
RODNEY HOUSE
2 RODNEY STREET
MOUNT PLEASANT
LIVERPOOL L3 5UX |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1993-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents COMPANY NAME CHANGED
LIVERPOOL POLYTECHNIC SERVICES L
IMITED
CERTIFICATE ISSUED ON 08/10/92 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/91 FROM:
RODNEY HOUSE
70 MOUNT PLEASANT
LIVERPOOL
L3 5UX |
| 1990-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |