LIVERPOOL LIGHTERAGE COMPANY LIMITED


Registered number: 00048939
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Name: LIVERPOOL LIGHTERAGE COMPANY LIMITED
LIVERPOOL LIGHTERAGE COMPANY LTD
Address: 151 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RA
Incorporation Date: 1896-07-25

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2015-09-02 APPOINTMENT TERMINATED, DIRECTOR JEMMA MACK TM01
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROMWESTPOINT QUEENS ROADCLIFTONBRISTOLBS8 1QU AD01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-21 ALTER ARTICLES 17/07/2015 RES01
2015-09-09 ARTICLES OF ASSOCIATION MEM/ARTS
2015-06-01 14/05/15 FULL LIST AR01
2014-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-03 DIRECTOR APPOINTED MS JEMMA MACK AP01
2014-07-21 14/05/14 FULL LIST AR01
2014-01-11 REGISTERED OFFICE CHANGED ON 11/01/2014 FROM1C CHURCH STREETWHITCHURCHHAMPSHIRERG28 7AD AD01
2014-07-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-03 APPOINTMENT TERMINATED, DIRECTOR BEN HOLLIS TM01
2013-01-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / SIR HOLLIS HOLLIS / 14/05/2013 CH01
2013-05-22 14/05/13 FULL LIST AR01
2013-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLLIS / 09/09/2013 CH01
2013-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA HEATHER HOLLIS / 04/09/2013 CH01
2012-01-25 DIRECTOR APPOINTED BEN HOLLIS AP01
2012-01-06 DIRECTOR APPOINTED SIR HOLLIS HOLLIS AP01
2012-01-06 APPOINTMENT TERMINATED, DIRECTOR ZOE MACK TM01
2012-01-06 APPOINTMENT TERMINATED, DIRECTOR JUDITH MACK TM01
2012-05-31 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-31 14/05/12 FULL LIST AR01
2011-12-15 REGISTERED OFFICE CHANGED ON 15/12/2011 FROMQUEEN STREETNORTHWICHCHESHIRECW9 5JN AD01
2011-05-18 14/05/11 FULL LIST AR01
2011-06-20 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAVINIA MACK / 07/07/2009 CH01
2010-08-23 14/05/10 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-27 APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON 288b
2009-07-15 RETURN MADE UP TO 14/05/09; CHANGE OF MEMBERS 363a
2009-03-26 APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACK 288b
2009-08-05 APPOINTMENT TERMINATED SECRETARY MARGARET THOMAS 288b
2009-07-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-16 DIRECTOR APPOINTED JUDITH LAVINIA MACK 288a
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
2006-07-19 RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS 363s
2006-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2005-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-06-09 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-06-14 RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS 363s
2003-06-24 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-26 RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS 363s
2002-05-22 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2002-07-21 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-31 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-06-20 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2000-06-12 RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS 363s
2000-07-06 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-07-12 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-05-27 RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS 363s
1998-07-24 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-07-15 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS 363s
1997-05-21 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS 363s
1997-07-22 FULL ACCOUNTS MADE UP TO 30/09/96 AA

Last update: 2016-03-31 21:53:32