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 DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Incorporation Date: 1897-06-12

Company status: Active


Company Documents

date name form type
2021-03-02 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-09 30/06/19 TOTAL EXEMPTION FULL AA
2020-12-10 ALTER ARTICLES 08/11/2020 RES01
2020-01-06 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2020-12-02 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2020-12-11 RETURN OF PURCHASE OF OWN SHARES SH03
2020-12-11 13/11/20 STATEMENT OF CAPITAL GBP 7732 SH06
2020-03-11 REGISTERED OFFICE CHANGED ON 11/03/2020 FROMC/O DUNCAN SHEARD GLASS CASTLE CHAMBERS43 CASTLE STREETLIVERPOOLL2 9TLUNITED KINGDOM AD01
2019-01-08 30/06/18 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-01-22 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY DOUGLAS / 06/04/2016 CH01
2017-12-05 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-01-04 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-12 30/11/15 FULL LIST AR01
2016-12-13 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-07 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM5TH FLOOR CASTLE CHAMBERS43 CASTLE STREETLIVERPOOLMERSEYSIDEL2 9TL AD01
2015-01-12 30/11/14 FULL LIST AR01
2015-02-04 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-27 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE TM01
2014-03-07 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-27 APPOINTMENT TERMINATED, SECRETARY MICHAEL DYE TM02
2014-03-14 DIRECTOR APPOINTED MR IAN ALAN DOUGLAS AP01
2013-01-18 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-12 30/11/13 FULL LIST AR01
2013-01-15 30/11/12 FULL LIST AR01
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLEY TM01
2011-01-07 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-05 30/11/10 FULL LIST AR01
2011-12-08 30/11/11 FULL LIST AR01
2011-12-29 30/06/11 TOTAL EXEMPTION SMALL AA
2010-02-03 30/11/09 FULL LIST AR01
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-04-04 30/06/08 TOTAL EXEMPTION SMALL AA
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
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-13 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-16 DIRECTOR RESIGNED 288b
2005-03-16 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363a
2005-12-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-18 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-04-02 DIRECTOR RESIGNED 288b
2004-09-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-09-03 REGISTERED OFFICE CHANGED ON 03/09/03 FROM:LLOYDS BANK CHAMBERS19 SEAVIEW ROADWALLASEYMERSEYSIDE CH45 4QN 287
2003-01-02 RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS 363s
2002-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-27 FULL ACCOUNTS MADE UP TO 30/06/00 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
1998-12-16 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

Last update: 2021-06-13 11:43:29