ALFRED PRICE & SONS LIMITED - History of Changes


DateDescription
2024-03-30 delete personal_emails an..@alfredprice.co.uk
2024-03-30 delete personal_emails je..@alfredprice.co.uk
2024-03-30 insert personal_emails al..@alfredprice.co.uk
2024-03-30 delete email an..@alfredprice.co.uk
2024-03-30 delete email je..@alfredprice.co.uk
2024-03-30 delete person Ann Wells
2024-03-30 delete person Jeff Parker
2024-03-30 delete phone +44 151 549 5501
2024-03-30 delete phone +44 151 549 5524
2024-03-30 insert email al..@alfredprice.co.uk
2024-03-30 insert person Alan Worswick
2024-03-30 insert phone +44 151 549 5514
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-06-30
2023-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-03-13 delete source_ip 78.109.168.79
2022-03-13 insert source_ip 45.131.137.180
2021-11-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALFRED PRICE & SONS TRUSTEES LTD / 30/10/2021
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GUERRERO / 01/08/2019
2019-06-09 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-09 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-12-17 update website_status EmptyPage => OK
2018-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PRICE / 31/05/2018
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-10-23 update website_status OK => EmptyPage
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-03-03 delete personal_emails jo..@alfredprice.co.uk
2018-03-03 insert personal_emails je..@alfredprice.co.uk
2018-03-03 delete email jo..@alfredprice.co.uk
2018-03-03 delete person John Kelsall
2018-03-03 insert email je..@alfredprice.co.uk
2018-03-03 insert person Jeff Parker
2018-03-03 insert phone +44 151 549 5523
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEIN
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PRICE / 01/11/2017
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PRICE / 31/10/2017
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY STEIN / 31/10/2017
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MCCAUGHREAN / 31/10/2017
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PRICE / 31/10/2017
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATHESON
2015-12-07 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-12-07 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-11-12 update statutory_documents 19/10/15 FULL LIST
2015-09-05 delete personal_emails mi..@alfredprice.co.uk
2015-09-05 delete personal_emails si..@alfredprice.co.uk
2015-09-05 insert personal_emails ma..@alfredprice.co.uk
2015-09-05 delete email mi..@alfredprice.co.uk
2015-09-05 delete email si..@alfredprice.co.uk
2015-09-05 delete person Mike Bates
2015-09-05 delete person Simon Price
2015-09-05 delete phone +44 151 549 5511
2015-09-05 insert email el..@alfredprice.co.uk
2015-09-05 insert email ma..@alfredprice.co.uk
2015-09-05 insert person Elaine Arnold
2015-09-05 insert person Marcus Guerrero
2015-09-05 insert phone +44 151 549 5510
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-12-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-11-14 update statutory_documents 19/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-12-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-11-15 update statutory_documents 19/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-23 update returns_next_due_date 2012-11-16 => 2013-11-16
2013-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-16 delete source_ip 212.84.180.66
2013-02-16 insert source_ip 78.109.168.79
2012-11-15 update statutory_documents 19/10/12 FULL LIST
2012-09-27 update statutory_documents DIRECTOR APPOINTED MR MARCUS GUERRERO
2012-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-04-30 update statutory_documents SECRETARY APPOINTED MRS ELAINE ANN ARNOLD
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BATES
2011-11-11 update statutory_documents 19/10/11 FULL LIST
2011-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL
2011-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-11 update statutory_documents 19/10/10 FULL LIST
2010-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-03-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-03-17 update statutory_documents AUDITOR'S RESIGNATION
2009-11-19 update statutory_documents 19/10/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATHESON / 19/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAXWELL / 19/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PRICE / 19/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MCCAUGHREAN / 19/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PRICE / 19/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEIN / 19/10/2009
2009-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-01-07 update statutory_documents NC INC ALREADY ADJUSTED 30/11/07
2009-01-07 update statutory_documents GBP NC 55000/55110 30/11/2007
2008-11-14 update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-16 update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-09-29 update statutory_documents DIRECTOR RESIGNED
2005-04-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2004-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-21 update statutory_documents REMUNERATION 30/04/04
2003-11-19 update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-18 update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-16 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-17 update statutory_documents RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS
2000-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-11-16 update statutory_documents RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
1999-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 3 KINGS DOCK STREET LIVERPOOL L1 8JU
1999-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-13 update statutory_documents DIRECTOR RESIGNED
1998-11-13 update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-13 update statutory_documents DIRECTOR RESIGNED
1998-05-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-11-18 update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-06-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1996-11-19 update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1995-11-16 update statutory_documents RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-11-21 update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-12-06 update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-11-19 update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-11-22 update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-11-15 update statutory_documents DIRECTOR RESIGNED
1990-11-15 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-12-18 update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-02-08 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-03-11 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-03-30 update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1986-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1958-02-17 update statutory_documents ARTICLES OF ASSOCIATION
1938-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION