Liverpool Ventures Ltd

About

Registered Number: 04894769
Date of Incorporation: 10/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

 

Liverpool Ventures Ltd was established in 2003, it's status is listed as "Active". The company has 7 directors listed as Sloan, Geraldine Ann, Greenhaigh, Lisa, Nesbitt, Steven Paul, Crampton, Julian, Jackson, Joanna Kay, O'brien, Thomas, Redmond, Alexis at Companies House. Currently we aren't aware of the number of employees at the Liverpool Ventures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMPTON, Julian 17 December 2004 05 August 2005 1
JACKSON, Joanna Kay 05 September 2005 10 November 2006 1
O'BRIEN, Thomas 19 March 2004 22 July 2005 1
REDMOND, Alexis 17 December 2004 19 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SLOAN, Geraldine Ann 05 June 2019 - 1
GREENHAIGH, Lisa 19 July 2006 17 May 2019 1
NESBITT, Steven Paul 19 March 2004 19 July 2006 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 05 August 2019
PARENT_ACC - N/A 05 August 2019
GUARANTEE2 - N/A 05 August 2019
AGREEMENT2 - N/A 05 August 2019
AP03 - Appointment of secretary 12 June 2019
TM01 - Termination of appointment of director 30 May 2019
TM02 - Termination of appointment of secretary 30 May 2019
AP01 - Appointment of director 30 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 26 July 2018
PARENT_ACC - N/A 26 July 2018
GUARANTEE2 - N/A 26 July 2018
AGREEMENT2 - N/A 26 July 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 14 August 2017
PARENT_ACC - N/A 14 August 2017
GUARANTEE2 - N/A 28 July 2017
AGREEMENT2 - N/A 28 July 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 27 July 2016
PARENT_ACC - N/A 27 July 2016
GUARANTEE2 - N/A 27 July 2016
AGREEMENT2 - N/A 27 July 2016
AA - Annual Accounts 28 September 2015
PARENT_ACC - N/A 28 September 2015
AR01 - Annual Return 14 September 2015
GUARANTEE2 - N/A 14 September 2015
AGREEMENT2 - N/A 14 September 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 18 August 2014
PARENT_ACC - N/A 18 August 2014
AGREEMENT2 - N/A 18 August 2014
GUARANTEE2 - N/A 18 August 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 13 August 2013
GUARANTEE2 - N/A 09 July 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 20 September 2011
AD01 - Change of registered office address 30 August 2011
AA - Annual Accounts 26 July 2011
AA01 - Change of accounting reference date 13 April 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 22 July 2010
AA01 - Change of accounting reference date 25 March 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 21 July 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
363a - Annual Return 13 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 31 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
225 - Change of Accounting Reference Date 22 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
AA - Annual Accounts 18 July 2005
AUD - Auditor's letter of resignation 27 June 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
225 - Change of Accounting Reference Date 29 December 2004
287 - Change in situation or address of Registered Office 15 October 2004
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links