ALEXANDRA DRIVE RTM COMPANY LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2019
2019-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04 update statutory_documents CESSATION OF KEITH LOE AS A PSC
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-03-13 update person_nationality ALAN JAMES MARSHALL: UK => UNITED KINGDOM
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
2018-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-21 delete otherexecutives JOHN SPAFFORD
2017-01-21 delete person JOHN SPAFFORD
2017-01-21 insert otherexecutives ALAN JAMES MARSHALL
2017-01-21 insert person ALAN JAMES MARSHALL
2016-10-12 update statutory_documents DIRECTOR APPOINTED PROFESSOR ALAN JAMES MARSHALL
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPAFFORD
2016-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-20 update statutory_documents 18/05/16 NO MEMBER LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-13 update person_identity_version ELIZABETH NG: 0001 => 0002
2015-08-13 update person_identity_version JOHN SPAFFORD: 0001 => 0002
2015-08-13 update personal_address This information is on record
2015-08-13 update personal_address This information is on record
2015-08-13 update personal_address This information is on record
2015-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NG / 29/06/2015
2015-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPAFFORD / 29/06/2015
2015-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOE / 29/06/2015
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-21 update statutory_documents 18/05/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 delete address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW
2014-06-07 insert address 8-10 EAST PRESCOT ROAD LIVERPOOL L14 1PW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-19 update statutory_documents 18/05/14 NO MEMBER LIST
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2013-11-07 update accounts_last_madeup_date null => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-11-07 => 2014-09-30
2013-10-08 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-10 insert otherexecutives KEITH LOE
2013-09-10 insert person KEITH LOE
2013-09-10 update number_of_registered_officers 2 => 4
2013-09-06 update account_ref_month 5 => 12
2013-09-06 update accounts_next_due_date 2014-02-18 => 2013-11-07
2013-08-07 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-08-01 delete address MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL ENGLAND L1 6AA
2013-08-01 insert address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW
2013-08-01 update reg_address_care_of ANDREW LOUIS PROPERTY MANAGEMENT => null
2013-08-01 update registered_address
2013-07-29 update statutory_documents DIRECTOR APPOINTED MR KEITH LOE
2013-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O ANDREW LOUIS PROPERTY MANAGEMENT MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA ENGLAND
2013-07-01 insert sic_code 98000 - Residents property management
2013-07-01 update returns_last_madeup_date null => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-25 delete address FLAT 7 31 ALEXANDRA DRIVE AIGBURTH LIVERPOOL MERSEYSIDE L17 8TB
2013-06-25 insert address MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL ENGLAND L1 6AA
2013-06-25 update reg_address_care_of null => ANDREW LOUIS PROPERTY MANAGEMENT
2013-06-25 update registered_address
2013-06-24 update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW LOUIS PROPERTY MANAGEMENT LTD
2013-06-03 update statutory_documents 18/05/13 NO MEMBER LIST
2013-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FLAT 7 31 ALEXANDRA DRIVE AIGBURTH LIVERPOOL MERSEYSIDE L17 8TB
2012-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION