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Prince Alfred Court (1992) Limited

Documents

Total Documents178
Total Pages754

Filing History

2 February 2021Appointment of Mr Gordon Cuthbert as a secretary on 28 January 2021
2 February 2021Registered office address changed from 19 Devonshire Road Liverpool Merseyside L8 3TX to 72 Aigburth Road Liverpool L17 7BN on 2 February 2021
26 February 2020Confirmation statement made on 16 February 2020 with no updates
17 December 2019Micro company accounts made up to 31 March 2019
18 July 2019Termination of appointment of Dean Francis Ralston as a director on 15 July 2019
19 February 2019Confirmation statement made on 16 February 2019 with no updates
7 December 2018Micro company accounts made up to 31 March 2018
20 February 2018Confirmation statement made on 16 February 2018 with no updates
4 January 2018Micro company accounts made up to 31 March 2017
4 January 2018Micro company accounts made up to 31 March 2017
10 March 2017Appointment of Dr Stephen Robert Mason as a director on 23 November 2016
10 March 2017Confirmation statement made on 16 February 2017 with updates
10 March 2017Confirmation statement made on 16 February 2017 with updates
10 March 2017Appointment of Dr Stephen Robert Mason as a director on 23 November 2016
3 March 2017Appointment of Mr Dean Francis Ralston as a director on 23 November 2016
3 March 2017Appointment of Mr Dean Francis Ralston as a director on 23 November 2016
22 December 2016Full accounts made up to 31 March 2016
22 December 2016Full accounts made up to 31 March 2016
16 February 2016Annual return made up to 16 February 2016 no member list
16 February 2016Annual return made up to 16 February 2016 no member list
10 January 2016Full accounts made up to 31 March 2015
10 January 2016Full accounts made up to 31 March 2015
16 February 2015Termination of appointment of Robert Jamie Blackwood as a director on 3 December 2014
16 February 2015Termination of appointment of Robert Jamie Blackwood as a secretary on 3 December 2014
16 February 2015Annual return made up to 16 February 2015 no member list
16 February 2015Termination of appointment of Robert Jamie Blackwood as a secretary on 3 December 2014
16 February 2015Termination of appointment of Robert Jamie Blackwood as a director on 3 December 2014
16 February 2015Termination of appointment of Robert Jamie Blackwood as a director on 3 December 2014
16 February 2015Annual return made up to 16 February 2015 no member list
16 February 2015Termination of appointment of Robert Jamie Blackwood as a secretary on 3 December 2014
6 January 2015Full accounts made up to 31 March 2014
6 January 2015Full accounts made up to 31 March 2014
5 March 2014Annual return made up to 16 February 2014 no member list
5 March 2014Annual return made up to 16 February 2014 no member list
3 January 2014Full accounts made up to 31 March 2013
3 January 2014Full accounts made up to 31 March 2013
5 March 2013Annual return made up to 16 February 2013 no member list
5 March 2013Annual return made up to 16 February 2013 no member list
19 December 2012Full accounts made up to 31 March 2012
19 December 2012Full accounts made up to 31 March 2012
16 March 2012Appointment of Richard Hooper as a director
16 March 2012Appointment of Richard Hooper as a director
16 March 2012Annual return made up to 16 February 2012 no member list
16 March 2012Annual return made up to 16 February 2012 no member list
15 March 2012Termination of appointment of Benjamin Hodgkin as a director
15 March 2012Termination of appointment of Benjamin Hodgkin as a director
15 December 2011Full accounts made up to 31 March 2011
15 December 2011Full accounts made up to 31 March 2011
15 March 2011Annual return made up to 16 February 2011 no member list
15 March 2011Annual return made up to 16 February 2011 no member list
29 October 2010Full accounts made up to 31 March 2010
29 October 2010Full accounts made up to 31 March 2010
4 March 2010Termination of appointment of Ben Hodgkin as a director
4 March 2010Director's details changed for Benjamin Hodgkin on 16 February 2010
4 March 2010Annual return made up to 16 February 2010 no member list
4 March 2010Termination of appointment of Ben Hodgkin as a director
4 March 2010Director's details changed for Benjamin Hodgkin on 16 February 2010
4 March 2010Director's details changed for Dr Robert Jamie Blackwood on 16 February 2010
4 March 2010Annual return made up to 16 February 2010 no member list
4 March 2010Director's details changed for Dr Robert Jamie Blackwood on 16 February 2010
7 January 2010Full accounts made up to 31 March 2009
7 January 2010Full accounts made up to 31 March 2009
2 November 2009Registered office address changed from Freemans Solicitors and Notaries 34 Castle Street Liverpool L2 0NR on 2 November 2009
2 November 2009Registered office address changed from Freemans Solicitors and Notaries 34 Castle Street Liverpool L2 0NR on 2 November 2009
2 November 2009Registered office address changed from Freemans Solicitors and Notaries 34 Castle Street Liverpool L2 0NR on 2 November 2009
10 June 2009Annual return made up to 16/02/09
10 June 2009Annual return made up to 16/02/09
3 June 2009Director appointed mr ben hodgkin
3 June 2009Annual return made up to 16/02/08
3 June 2009Director appointed mr ben hodgkin
3 June 2009Annual return made up to 16/02/08
14 January 2009Total exemption small company accounts made up to 31 March 2008
14 January 2009Total exemption small company accounts made up to 31 March 2008
13 May 2008Director appointed benjamin hodgkin
13 May 2008Appointment terminated director evelyn long
13 May 2008Appointment terminated director evelyn long
13 May 2008Director appointed benjamin hodgkin
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Total exemption small company accounts made up to 31 March 2007
5 July 2007Annual return made up to 16/02/07
  • 363(288) ‐ Director resigned
5 July 2007Annual return made up to 16/02/07
  • 363(288) ‐ Director resigned
1 February 2007Total exemption small company accounts made up to 31 March 2006
1 February 2007Total exemption small company accounts made up to 31 March 2006
16 June 2006New secretary appointed;new director appointed
16 June 2006New secretary appointed;new director appointed
22 May 2006New director appointed
22 May 2006Secretary resigned;director resigned
22 May 2006Director resigned
22 May 2006New director appointed
22 May 2006Director resigned
22 May 2006Secretary resigned;director resigned
10 March 2006Total exemption small company accounts made up to 31 March 2005
10 March 2006Total exemption small company accounts made up to 31 March 2005
28 February 2006Annual return made up to 16/02/06
28 February 2006Annual return made up to 16/02/06
11 April 2005Annual return made up to 16/02/05
11 April 2005Annual return made up to 16/02/05
2 February 2005Total exemption full accounts made up to 31 March 2004
2 February 2005Total exemption full accounts made up to 31 March 2004
19 February 2004Annual return made up to 16/02/04
19 February 2004Annual return made up to 16/02/04
6 February 2004Total exemption full accounts made up to 31 March 2003
6 February 2004Total exemption full accounts made up to 31 March 2003
28 April 2003Annual return made up to 16/02/03
28 April 2003Annual return made up to 16/02/03
5 February 2003Total exemption full accounts made up to 31 March 2002
5 February 2003Total exemption full accounts made up to 31 March 2002
14 March 2002Annual return made up to 16/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
14 March 2002Annual return made up to 16/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
26 February 2002Secretary resigned
26 February 2002Director resigned
26 February 2002Secretary resigned
26 February 2002New secretary appointed
26 February 2002Director resigned
26 February 2002New secretary appointed
25 October 2001Total exemption full accounts made up to 31 March 2001
25 October 2001Total exemption full accounts made up to 31 March 2001
30 August 2001Secretary resigned
30 August 2001New secretary appointed
30 August 2001Secretary resigned
30 August 2001New secretary appointed
29 March 2001Annual return made up to 16/02/01
  • 363(288) ‐ Director's particulars changed
29 March 2001New secretary appointed
29 March 2001Annual return made up to 16/02/01
  • 363(288) ‐ Director's particulars changed
29 March 2001New director appointed
29 March 2001New director appointed
29 March 2001New secretary appointed
19 March 2001New director appointed
19 March 2001New director appointed
6 February 2001Secretary resigned
6 February 2001Secretary resigned
25 October 2000Director resigned
25 October 2000Director resigned
19 October 2000Full accounts made up to 31 March 2000
19 October 2000Full accounts made up to 31 March 2000
29 June 2000New director appointed
29 June 2000New director appointed
23 February 2000Annual return made up to 16/02/00
  • 363(288) ‐ Director's particulars changed
23 February 2000Annual return made up to 16/02/00
  • 363(288) ‐ Director's particulars changed
9 September 1999Full accounts made up to 31 March 1999
9 September 1999Full accounts made up to 31 March 1999
17 February 1999Annual return made up to 16/02/99
17 February 1999Annual return made up to 16/02/99
12 October 1998Full accounts made up to 31 March 1998
12 October 1998Full accounts made up to 31 March 1998
4 March 1998Director resigned
4 March 1998Annual return made up to 16/02/98
  • 363(288) ‐ Director resigned
4 March 1998Annual return made up to 16/02/98
  • 363(288) ‐ Director resigned
4 March 1998Director resigned
9 December 1997Full accounts made up to 31 March 1997
9 December 1997Full accounts made up to 31 March 1997
10 April 1997New director appointed
10 April 1997New director appointed
10 April 1997New director appointed
10 April 1997New director appointed
10 April 1997New director appointed
10 April 1997New director appointed
4 March 1997Annual return made up to 16/02/97
4 March 1997Annual return made up to 16/02/97
25 February 1997Accounting reference date extended from 28/02/97 to 31/03/97
25 February 1997Accounting reference date extended from 28/02/97 to 31/03/97
11 December 1996Full accounts made up to 28 February 1996
11 December 1996Full accounts made up to 28 February 1996
6 September 1996New secretary appointed
6 September 1996Secretary resigned
6 September 1996New secretary appointed
6 September 1996Director resigned
6 September 1996Director resigned
6 September 1996Secretary resigned
15 March 1996Annual return made up to 16/02/96
15 March 1996Annual return made up to 16/02/96
19 July 1995Accounts for a small company made up to 28 February 1995
19 July 1995Accounts for a small company made up to 28 February 1995
20 April 1995Director resigned
20 April 1995Director resigned
10 April 1995Annual return made up to 16/02/95
10 April 1995Annual return made up to 16/02/95
16 February 1993Incorporation
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Directors Viewed

41 years old Thomas Michael Gray
63 years old Jane Adey
70 years old Robert Keith Hetherington
69 years old Philip Anthony Smith
52 years old Zoltan Antal Metzger
49 years old Daniel Ironmonger Derry
64 years old Susan Buhagiar
54 years old Benjamin Spencer Wadlow
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