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Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Director's details changed for Livability on 2024-01-19 |
| 30/08/2430 August 2024 | Change of details for Livability as a person with significant control on 2024-01-19 |
| 05/07/245 July 2024 | Termination of appointment of Linda Morrissey as a secretary on 2024-07-01 |
| 26/04/2426 April 2024 | Termination of appointment of John Harris Robinson as a director on 2024-04-18 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg St Gateshead NE8 1NS on 2024-01-19 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Appointment of Ms Linda Morrissey as a secretary on 2023-05-02 |
| 11/05/2311 May 2023 | Termination of appointment of Michael Langworth as a secretary on 2023-05-02 |
| 16/02/2316 February 2023 | Appointment of Mr Duncan George Ingram as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Termination of appointment of Olumuyiwa Ayodele Laleye as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Termination of appointment of Kate Margaret Clare as a director on 2022-05-09 |
| 09/05/229 May 2022 | Appointment of Mr Olumuyiwa Ayodele Laleye as a director on 2022-05-09 |
| 09/05/229 May 2022 | Appointment of Mr John Harris Robinson as a director on 2022-05-09 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Mark Ian Harvey as a secretary on 2021-09-14 |
| 19/10/2119 October 2021 | Appointment of Mr Michael Langworth as a secretary on 2021-09-14 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-03-31 |
| 08/10/218 October 2021 | Termination of appointment of Mark Ian Harvey as a director on 2021-09-14 |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MR MARK IAN HARVEY |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHIVERS |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MARK IAN HARVEY |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MARGARET CLARE / 05/11/2019 |
| 09/09/199 September 2019 | CESSATION OF DAVID JOHN BENTLEY AS A PSC |
| 09/09/199 September 2019 | CESSATION OF CAROLINE DAVINA ARMITAGE AS A PSC |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS KATE MARGARET CLARE |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY ERICA WILKINSON |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MS ERICA ROSS WILKINSON |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALEX BOTHA |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MS SALLY VICTORIA CHIVERS |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ARMITAGE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BOYCE |
| 02/08/182 August 2018 | SECRETARY APPOINTED MR ALEX BOTHA |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGWORTH |
| 19/01/1819 January 2018 | SECRETARY APPOINTED STEPHANIE BOYCE |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033056580005 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033056580006 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033056580007 |
| 11/05/1711 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 69 HONEY END LANE TILEHURST READING BERKSHIRE RG30 4EL |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033056580006 |
| 27/05/1627 May 2016 | ADOPT ARTICLES 09/05/2016 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033056580007 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA STEPHEN |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TILLY |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROWLAND |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORSFOLD |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY CALISTER MUNJERI |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MR MICHAEL PETER ANTHONY LANGWORTH |
| 13/05/1613 May 2016 | CORPORATE DIRECTOR APPOINTED LIVABILITY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS CAROLINE DAVINA ARMITAGE |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK POLLEY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK POLLEY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK POLLEY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEDDEN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 31/03/1631 March 2016 | 22/01/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033056580005 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WILSON |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MRS CALISTER MUNBJERI |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CALISTER MUNBJERI / 12/01/2016 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORDREY |
| 18/02/1518 February 2015 | 22/01/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR CRAIG ROWLAND |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FEATHERSTONE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR RICHARD IAN WILSON |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR GEOFFREY GORDON WILSON |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODKIN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN PREECE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH LEDDEN |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR GRAHAM ROBERT GERARD WORSFOLD |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FEATHERSTONE / 08/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FEATHERSTONE / 08/04/2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHTON |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 08/04/148 April 2014 | DIRECTOR APPOINTED LORD DONALD THOMAS YOUNGER CURRY |
| 24/01/1424 January 2014 | 22/01/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BECKETT |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ANDREW BODKIN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GLENN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORSFOLD |
| 15/02/1315 February 2013 | 22/01/13 NO MEMBER LIST |
| 17/10/1217 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR IAN RICHARD SIMPSON |
| 16/02/1216 February 2012 | 22/01/12 NO MEMBER LIST |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAMS |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | 22/01/11 NO MEMBER LIST |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KRATT |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MISS DEBORAH JANE GLENN |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR DAVID JOHN BENTLEY |
| 17/02/1017 February 2010 | 22/01/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAMS / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FEATHERSTONE / 17/02/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH KRATT / 12/01/2010 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BECKETT / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN KEITH PHILIP WATSON / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BECKETT / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN KEITH PHILIP WATSON / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA STEPHEN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TILLY / 21/10/2009 |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK POLLEY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CORDREY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ASHTON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT GERARD WORSFOLD / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH PREECE / 21/10/2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CORDREY / 07/09/2009 |
| 21/05/0921 May 2009 | ALTER MEM AND ARTS 11/05/2009 |
| 21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 22/01/09 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAMS / 20/10/2008 |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DEREK POLLEY |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 22/01/08 |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 22/01/07 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 22/01/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 22/01/05 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/09/0321 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: PO BOX 351 10 EATON PLACE READING BERKSHIRE RG1 7LP |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 22/01/01 |
| 06/11/006 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 22/01/00 |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 22/01/99 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 22/01/98 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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