SOMERVILLE PARK ESTATE CO LIMITED


Registered number: 00052940
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Name: SOMERVILLE PARK ESTATE CO LIMITED
SOMERVILLE PARK ESTATE CO LTD
Address: C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Incorporation Date: 1897-06-12

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2017-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY DOUGLAS / 06/04/2016 CH01
2017-01-04 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-12 30/11/15 FULL LIST AR01
2016-09-07 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM5TH FLOOR CASTLE CHAMBERS43 CASTLE STREETLIVERPOOLMERSEYSIDEL2 9TL AD01
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-02-04 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-12 30/11/14 FULL LIST AR01
2014-02-27 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE TM01
2014-03-14 DIRECTOR APPOINTED MR IAN ALAN DOUGLAS AP01
2014-03-07 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-27 APPOINTMENT TERMINATED, SECRETARY MICHAEL DYE TM02
2013-01-18 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-15 30/11/12 FULL LIST AR01
2013-12-12 30/11/13 FULL LIST AR01
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLEY TM01
2011-12-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-05 30/11/10 FULL LIST AR01
2011-12-08 30/11/11 FULL LIST AR01
2011-01-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-03 30/11/09 FULL LIST AR01
2009-04-04 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-02-04 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-03-13 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-12-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2005-03-16 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363a
2005-03-16 DIRECTOR RESIGNED 288b
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-02 DIRECTOR RESIGNED 288b
2004-09-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-18 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-02 RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS 363s
2003-09-03 REGISTERED OFFICE CHANGED ON 03/09/03 FROM:LLOYDS BANK CHAMBERS19 SEAVIEW ROADWALLASEYMERSEYSIDE CH45 4QN 287
2002-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-03-27 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-12-05 RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS 363s
2000-12-12 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-01-07 RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS 363s
1999-11-23 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1998-09-30 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-01-07 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS 363s
1998-12-16 REGISTERED OFFICE CHANGED ON 16/12/98 FROM:CASTLE CHAMBERS43 CASTLE STREETLIVERPOOL L2 9TL 287
1998-12-30 RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS 363s
1997-11-17 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1996-02-20 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1996-12-27 RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS 363s
1996-10-14 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-03-31 RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS 363s
1994-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1994-02-11 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS 363x
1994-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 AA
1994-12-11 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS 363x
1993-03-04 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS 363x

Last update: 2018-01-23 09:00:27