GRIMALDI LIVERPOOL AGENCY LTD.

02543548
90 DUKE STREET DUKE STREET LIVERPOOL ENGLAND L1 5AA

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 accounts Annual Accounts 28 Buy now
17 Oct 2023 accounts Annual Accounts 28 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 officers Appointment of director (Mr John Clinton Perry) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Anders Sven Ture Ivarsson) 1 Buy now
15 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Sep 2022 accounts Annual Accounts 25 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Giovanni Bianco) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr John Patrick Kenny) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Giuseppe Patané) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Guido Grimaldi) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Chris John Leahy) 1 Buy now
04 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2021 accounts Annual Accounts 25 Buy now
29 Dec 2020 officers Appointment of secretary (Mr John Clinton Perry) 2 Buy now
29 Dec 2020 officers Termination of appointment of director (Ian Clinton Higby) 1 Buy now
29 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Christopher Stephens) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 accounts Annual Accounts 25 Buy now
12 Dec 2018 officers Termination of appointment of director (Andrew Abbott) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Anders Sven Ture Ivarsson) 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 23 Buy now
14 May 2018 officers Appointment of secretary (Mr Christopher Stephens) 2 Buy now
11 May 2018 officers Appointment of director (Mr Chris John Leahy) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Brian Arthur Langford) 1 Buy now
01 Dec 2017 officers Termination of appointment of secretary (Christopher John Mckenzie) 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 23 Buy now
13 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 May 2016 mortgage Registration of a charge 22 Buy now
12 May 2016 mortgage Registration of a charge 8 Buy now
22 Apr 2016 accounts Annual Accounts 21 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
20 Oct 2015 officers Change of particulars for director (Brian Arthur Langford) 2 Buy now
30 Sep 2015 accounts Annual Accounts 18 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 15 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 accounts Annual Accounts 15 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 accounts Annual Accounts 14 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for director (Andrew Abbott) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Brian Arthur Langford) 2 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
30 Sep 2009 officers Director's change of particulars / andrew abbott / 29/09/2009 1 Buy now
29 Sep 2009 annual-return Return made up to 26/09/09; full list of members 4 Buy now
11 May 2009 accounts Annual Accounts 14 Buy now
09 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
18 Feb 2008 accounts Annual Accounts 14 Buy now
02 Oct 2007 annual-return Return made up to 26/09/07; full list of members 2 Buy now
23 Feb 2007 accounts Annual Accounts 14 Buy now
30 Oct 2006 annual-return Return made up to 26/09/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 14 Buy now
21 Nov 2005 officers New director appointed 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
26 Sep 2005 annual-return Return made up to 26/09/05; full list of members 2 Buy now
01 Jun 2005 accounts Annual Accounts 20 Buy now
25 Oct 2004 annual-return Return made up to 26/09/04; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 14 Buy now
31 Oct 2003 accounts Annual Accounts 13 Buy now
04 Oct 2003 annual-return Return made up to 26/09/03; full list of members 7 Buy now
23 May 2003 officers Secretary resigned 1 Buy now
23 May 2003 officers New secretary appointed 2 Buy now
02 Oct 2002 annual-return Return made up to 26/09/02; full list of members 7 Buy now
29 Aug 2002 accounts Annual Accounts 13 Buy now
28 Sep 2001 annual-return Return made up to 26/09/01; full list of members 7 Buy now
23 Aug 2001 accounts Annual Accounts 13 Buy now
25 Oct 2000 accounts Annual Accounts 12 Buy now
24 Oct 2000 annual-return Return made up to 26/09/00; full list of members 7 Buy now
08 Oct 1999 accounts Annual Accounts 12 Buy now
08 Oct 1999 annual-return Return made up to 26/09/99; no change of members 4 Buy now
22 Oct 1998 accounts Annual Accounts 12 Buy now
22 Oct 1998 annual-return Return made up to 26/09/98; no change of members 4 Buy now
12 Aug 1998 officers New director appointed 2 Buy now
29 Apr 1998 officers Director resigned 1 Buy now
09 Jan 1998 address Registered office changed on 09/01/98 from: station house mercury court tithebarn street liverpool L2 2QP 1 Buy now
09 Jan 1998 officers New secretary appointed 2 Buy now
09 Jan 1998 officers Secretary resigned 1 Buy now
01 Oct 1997 annual-return Return made up to 26/09/97; full list of members 6 Buy now
08 May 1997 accounts Annual Accounts 14 Buy now
30 Sep 1996 annual-return Return made up to 26/09/96; full list of members 6 Buy now
06 Aug 1996 officers New director appointed 2 Buy now
12 Jun 1996 accounts Annual Accounts 15 Buy now
09 Oct 1995 change-of-name Certificate Change Of Name Company 4 Buy now