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LIVERPOOL UNION BUILDINGS COMPANY,LIMITED

Learn more about LIVERPOOL UNION BUILDINGS COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH47 2BG

LIVERPOOL UNION BUILDINGS COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00010931
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.10.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company LIVERPOOL UNION BUILDINGS COMPANY,LIMITED is a Private Limited Company, registration number 00010931, established in United Kingdom on the 17. October 1876. The company is now active. The company has been in business for 140 years and 1 month. The company is based on 35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH47 2BG. Business of the company LIVERPOOL UNION BUILDINGS COMPANY,LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 62 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE MARGARET CAREY EVANS / 01/10/2014" from the 2016.02.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.24. We do not have any information about the company LIVERPOOL UNION BUILDINGS COMPANY,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE MARGARET CAREY EVANS / 01/10/2014
Form type: CH01
Date: 2016.02.22
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REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, C/O LONSDALE & MARSH, FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, L3 9NG
Form type: AD01
Date: 2015.11.12
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET CAREY EVANS / 24/07/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET CAREY STIRRAT / 24/07/2010
Form type: CH01
Date: 2010.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2009.11.04
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 5-7 JAMES STREET, LIVERPOOL, L2 7XB
Form type: 287
Date: 2007.07.09
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22

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Company directors and board members:

JEREMY NEALE CAREY EVANS (current)
Secretary, SOLICITOR, 1992.08.19
3 OLDFIELD GARDENS HESWALL , WIRRAL
CH60 6TG, MERSEYSIDE
JEREMY NEALE CAREY EVANS (current)
Director, SOLICITOR, 1992.08.19
3 OLDFIELD GARDENS HESWALL , WIRRAL
CH60 6TG, MERSEYSIDE
PENELOPE MARGARET CAREY EVANS (current)
Director, TAXATION ASSISTANT, 1997.10.08
14 BASKERVYLE CLOSE HESWALL , WIRRAL
CH60 8QL, MERSEYSIDE
JOHN ELWYN EVANS (resigned)
Secretary, 1991.07.24 - 1992.08.06
CAE GARW LLANFAIR , HARLECH
LL46 2RL, GWYNEDD
JOHN ELWYN EVANS (resigned)
Director, SOLICITOR, 1991.07.24 - 1992.08.06
CAE GARW LLANFAIR , HARLECH
LL46 2RL, GWYNEDD
STEPHEN DAVID LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1997.10.08
BRENTWOOD 211 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 5AE, LANCASHIRE

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Information about the Private Limited Company LIVERPOOL UNION BUILDINGS COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data