LONDON & LIVERPOOL LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN MURRAY / 25/10/2023
2023-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL MURRAY / 25/10/2023
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-24 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-22 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-30 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MURRAY / 23/02/2021
2021-02-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN MURRAY / 23/02/2021
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-31 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents DIRECTOR APPOINTED MRS RACHEL MURRAY
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MURRAY
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MURRAY
2019-07-17 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-08 update num_mort_charges 1 => 2
2016-06-08 update num_mort_outstanding 1 => 2
2016-06-03 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082683680002
2016-05-13 update num_mort_charges 0 => 1
2016-05-13 update num_mort_outstanding 0 => 1
2016-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082683680001
2015-11-08 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-11-08 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-10-26 update statutory_documents 25/10/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-28 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address STOCKBRIDGE HOUSE 15 STOCKBRIDGE ROAD ELLOUGHTON BROUGH NORTH HUMBERSIDE ENGLAND HU15 1HW
2014-11-07 insert address STOCKBRIDGE HOUSE 15 STOCKBRIDGE ROAD ELLOUGHTON BROUGH NORTH HUMBERSIDE HU15 1HW
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-11-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-10-27 update statutory_documents 25/10/14 FULL LIST
2014-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date null => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-25 => 2015-07-31
2014-07-25 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 53 ELLERKER RISE WILLERBY HULL HU10 6EU
2014-04-07 insert address STOCKBRIDGE HOUSE 15 STOCKBRIDGE ROAD ELLOUGHTON BROUGH NORTH HUMBERSIDE ENGLAND HU15 1HW
2014-04-07 update registered_address
2014-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 53 ELLERKER RISE WILLERBY HULL HU10 6EU
2013-11-07 delete address 53 ELLERKER RISE WILLERBY HULL UNITED KINGDOM HU10 6EU
2013-11-07 insert address 53 ELLERKER RISE WILLERBY HULL HU10 6EU
2013-11-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date null => 2013-10-25
2013-11-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-10-30 update statutory_documents 25/10/13 FULL LIST
2013-06-25 delete address 72 LAIRGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 8EU
2013-06-25 insert address 53 ELLERKER RISE WILLERBY HULL UNITED KINGDOM HU10 6EU
2013-06-25 update registered_address
2013-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND
2012-10-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION