LIAM DAVID LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Change of details for Mr Liam David Griffiths as a person with significant control on 2025-02-16 |
| 03/03/253 March 2025 | Change of details for Mr Liam David Griffiths as a person with significant control on 2025-02-16 |
| 03/03/253 March 2025 | Change of details for Mr Liam David Griffiths as a person with significant control on 2025-02-16 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 28/02/2528 February 2025 | Cessation of Liam David Griffiths as a person with significant control on 2025-02-16 |
| 28/02/2528 February 2025 | Change of details for Mrs Nicola Joanne Griffiths as a person with significant control on 2025-02-16 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/11/195 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JOANNE GRIFFITHS / 30/08/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LIAM DAVID GRIFFITHS / 30/08/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LIAM DAVID GRIFFITHS / 30/08/2019 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LIAM DAVID GRIFFITHS / 30/08/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JOANNE GRIFFITHS / 30/08/2019 |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM UNIT 14 JASOP HOUSE PARAMOUNT BUSINESS PARK WILSON ROAD HUYTON LIVERPOOL L36 6AW |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 20/08/1820 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DAVID GRIFFITHS |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JOANNE GRIFFITHS |
| 04/09/174 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GRIFFITHS |
| 11/03/1611 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE GRIFFITHS / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID GRIFFITHS / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JOANNE GRIFFITHS / 01/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM JASOP HOUSE PARAMOUNT BUSINESS PARK WILSON ROAD HUYTON LIVERPOOL L36 6AW |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 301 CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 FROM: COBURG HOUSE 35 SEFTON STREET LIVERPOOL MERSEYSIDE L8 5SL |
| 17/03/0317 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: SPRING COURT SPRING ROAD HALE CHESHIRE WA14 2UQ |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: THE POLYGON 2 STAMFORD ROAD BOWDON CHESHIRE WA14 2JU |
| 02/03/962 March 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/954 July 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS; AMEND |
| 14/02/9514 February 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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