LIVABILITY TRADING LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-03-31 update statutory_documents SECRETARY APPOINTED MR MARK IAN HARVEY
2020-03-07 insert company_previous_name GROOMS-SHAFTESBURY LIMITED
2020-03-07 update name GROOMS-SHAFTESBURY LIMITED => LIVABILITY TRADING LIMITED
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-07 update statutory_documents COMPANY NAME CHANGED GROOMS-SHAFTESBURY LIMITED CERTIFICATE ISSUED ON 07/02/20
2020-01-29 update statutory_documents CHANGE OF NAME 27/01/2020
2020-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MARGARET CLARE / 05/11/2019
2019-09-09 update statutory_documents DIRECTOR APPOINTED MS KATE MARGARET CLARE
2019-09-09 update statutory_documents DIRECTOR APPOINTED MS SALLY VICTORIA CHIVERS
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-07-08 update statutory_documents CESSATION OF HELEN MARGARET ENGLAND AS A PSC
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ENGLAND
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA WILKINSON
2019-03-15 delete person STEPHANIE BOYCE
2019-03-15 delete secretary STEPHANIE BOYCE
2019-03-15 insert person ERICA ROSS WILKINSON
2019-03-15 insert secretary ERICA ROSS WILKINSON
2019-02-11 update statutory_documents SECRETARY APPOINTED MS ERICA ROSS WILKINSON
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX BOTHA
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-03 update statutory_documents SECRETARY APPOINTED MR ALEX BOTHA
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE BOYCE
2018-06-23 delete coo DAVID JOHN WEBBER
2018-06-23 delete otherexecutives DAVID JOHN WEBBER
2018-06-23 delete person DAVID JOHN WEBBER
2018-06-23 delete person MICHAEL PETER ANTONY LANGWORTH
2018-06-23 delete secretary MICHAEL PETER ANTONY LANGWORTH
2018-06-23 insert ceo HELEN MARGARET ENGLAND
2018-06-23 insert otherexecutives HELEN MARGARET ENGLAND
2018-06-23 insert person HELEN MARGARET ENGLAND
2018-06-23 update number_of_registered_officers 3 => 2
2018-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ENGLAND
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGWORTH
2018-05-10 update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET ENGLAND
2018-05-10 update statutory_documents CESSATION OF DAVID JOHN WEBBER AS A PSC
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER
2018-03-29 insert person STEPHANIE BOYCE
2018-03-29 insert secretary STEPHANIE BOYCE
2018-03-29 update number_of_registered_officers 2 => 3
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-19 update statutory_documents SECRETARY APPOINTED MS STEPHANIE BOYCE
2017-11-04 update person_identity_version DAVID JOHN WEBBER: 0001 => 0002
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBBER / 04/08/2017
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-01-19 update person_usual_residence_country DAVID JOHN WEBBER: UNITED KINGDOM => ENGLAND
2016-12-20 delete company_previous_name SPANVINE LIMITED
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-02 update personal_address This information is on record
2015-12-07 delete address 50 SCRUTTON STREET LONDON EC2A 4XQ
2015-12-07 insert address 6 MITRE PASSAGE LONDON ENGLAND SE10 0ER
2015-12-07 update registered_address
2015-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 50 SCRUTTON STREET LONDON EC2A 4XQ
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-09-07 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-14 update statutory_documents 09/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-09-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-21 update statutory_documents 09/07/14 FULL LIST
2014-03-07 update personal_address This information is on record
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER ANTONY LANGWORTH / 18/11/2013
2013-09-06 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-09-06 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-08-02 update statutory_documents 09/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-22 update returns_next_due_date 2012-08-06 => 2013-08-06
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07 update statutory_documents 09/07/12 FULL LIST
2012-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13 update statutory_documents 09/07/11 FULL LIST
2011-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBBER / 13/07/2011
2011-05-04 update statutory_documents ARTICLES OF ASSOCIATION
2010-10-20 update statutory_documents COMPANY NAME CHANGED SHAFTESBURY CARE SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WEBBER
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BISHOP
2010-08-09 update statutory_documents 09/07/10 FULL LIST
2010-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-26 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07 update statutory_documents DIRECTOR APPOINTED MRS MARY ANN BISHOP
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAWES
2008-08-06 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-28 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 16/20 KINGSTON ROAD LONDON SW19 1JZ
2006-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-18 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2005-07-19 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-02 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-01 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-31 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-07-17 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-23 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1998-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-07-26 update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-05-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/05/98
1998-05-20 update statutory_documents S252 DISP LAYING ACC 12/05/98
1998-05-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1997-08-19 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents COMPANY NAME CHANGED SPANVINE LIMITED CERTIFICATE ISSUED ON 17/10/96
1996-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents SECRETARY RESIGNED
1996-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION