About

Registered Number: 04810430
Date of Incorporation: 25/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 6 Mawdsley Close, Formby, Liverpool, Cheshire, L37 8DJ,

 

Further Developments Ltd was registered on 25 June 2003 with its registered office in Liverpool, Cheshire, it's status at Companies House is "Active". This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Alisa Margaret 02 January 2020 07 March 2020 1
FREEMAN, Jacqueline Elizabeth Grant 27 June 2003 01 October 2019 1
FREEMAN, Robert Geoffrey Nicholas 02 January 2020 28 June 2020 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Geoffrey Charles 27 June 2003 01 June 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 June 2020
TM01 - Termination of appointment of director 10 March 2020
SH01 - Return of Allotment of shares 07 February 2020
CH01 - Change of particulars for director 06 February 2020
AP01 - Appointment of director 06 February 2020
AP01 - Appointment of director 06 February 2020
AD01 - Change of registered office address 06 February 2020
CS01 - N/A 30 December 2019
PSC04 - N/A 30 December 2019
PSC07 - N/A 30 December 2019
TM02 - Termination of appointment of secretary 30 December 2019
TM01 - Termination of appointment of director 30 December 2019
AA - Annual Accounts 11 October 2019
AA01 - Change of accounting reference date 11 October 2019
AD01 - Change of registered office address 28 May 2019
AD01 - Change of registered office address 28 May 2019
CH01 - Change of particulars for director 28 May 2019
MR04 - N/A 03 May 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 25 March 2019
AD01 - Change of registered office address 25 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 13 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 10 March 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 10 March 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 11 March 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 19 March 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 14 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
363s - Annual Return 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
395 - Particulars of a mortgage or charge 24 September 2003
395 - Particulars of a mortgage or charge 24 September 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 September 2003 Outstanding

N/A

Mortgage 10 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.