Name: |
LIVERPOOL LIGHTERAGE COMPANY LIMITED
LIVERPOOL LIGHTERAGE COMPANY LTD |
Address: | 151 WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2RA |
Incorporation Date: | 1896-07-25 |
date | name | form type |
2022-05-16 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | CS01 |
2022-04-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | CS01 |
2021-06-18 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-05-18 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | CS01 |
2020-04-17 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-03-29 | PSC'S CHANGE OF PARTICULARS / MS SASHA HEATHER MACK / 30/06/2018 | PSC04 |
2019-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | CS01 |
2019-06-24 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
2018-05-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-05-15 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
2017-06-19 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA HEATHER MACK / 05/04/2017 | CH01 |
2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA HEATHER HOLLIS / 18/08/2016 | CH01 |
2016-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM151 WHITELADIES ROADCLIFTONBRISTOLBS8 2RA | AD01 |
2016-05-16 | 14/05/16 FULL LIST | AR01 |
2015-08-21 | ALTER ARTICLES 17/07/2015 | RES01 |
2015-09-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROMWESTPOINT QUEENS ROADCLIFTONBRISTOLBS8 1QU | AD01 |
2015-09-02 | APPOINTMENT TERMINATED, DIRECTOR JEMMA MACK | TM01 |
2015-06-01 | 14/05/15 FULL LIST | AR01 |
2014-07-21 | 14/05/14 FULL LIST | AR01 |
2014-07-01 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-11-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-07-03 | DIRECTOR APPOINTED MS JEMMA MACK | AP01 |
2014-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2014 FROM1C CHURCH STREETWHITCHURCHHAMPSHIRERG28 7AD | AD01 |
2014-07-03 | APPOINTMENT TERMINATED, DIRECTOR BEN HOLLIS | TM01 |
2013-05-22 | 14/05/13 FULL LIST | AR01 |
2013-01-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLLIS / 09/09/2013 | CH01 |
2013-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOLLIS HOLLIS / 14/05/2013 | CH01 |
2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA HEATHER HOLLIS / 04/09/2013 | CH01 |
2012-01-06 | APPOINTMENT TERMINATED, DIRECTOR ZOE MACK | TM01 |
2012-01-25 | DIRECTOR APPOINTED BEN HOLLIS | AP01 |
2012-01-06 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MACK | TM01 |
2012-05-31 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-01-06 | DIRECTOR APPOINTED SIR HOLLIS HOLLIS | AP01 |
2012-05-31 | 14/05/12 FULL LIST | AR01 |
2011-05-18 | 14/05/11 FULL LIST | AR01 |
2011-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROMQUEEN STREETNORTHWICHCHESHIRECW9 5JN | AD01 |
2011-06-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-08-23 | 14/05/10 FULL LIST | AR01 |
2010-06-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAVINIA MACK / 07/07/2009 | CH01 |
2009-03-27 | APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON | 288b |
2009-08-05 | APPOINTMENT TERMINATED SECRETARY MARGARET THOMAS | 288b |
2009-03-16 | DIRECTOR APPOINTED JUDITH LAVINIA MACK | 288a |
2009-03-26 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACK | 288b |
2009-07-15 | RETURN MADE UP TO 14/05/09; CHANGE OF MEMBERS | 363a |
2009-07-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-07 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-08-04 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363s |
2008-07-17 | DIRECTOR APPOINTED ZOE LAVINIA MACK | 288a |
2007-06-25 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | 363s |
2007-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-07-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
2006-07-19 | RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS | 363s |
Last update: 2023-01-22 13:18:43