LIABILITY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | SAIL ADDRESS CHANGED FROM: 7 CARY COURT SOMERTON BUSINESS PARK, BANCOMBE ROAD SOMERTON TA11 6SB ENGLAND |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 28/12/1828 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLAYMIRES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GOSDEN |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 14/08/2017 |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BRUCE / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 02/03/172 March 2017 | SAIL ADDRESS CREATED |
| 02/03/172 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET TA11 6SB |
| 01/03/171 March 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 22/08/1622 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 07/05/157 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG |
| 19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 15/05/1215 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HIGOS HOUSE, JOCELYN DRIVE WELLS SOMERSET BA5 1DA |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009 |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOSDEN / 06/06/2008 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HIGOS HOUSE, JOCELYN DRIVE WELLS SOMERSET BA5 1DA |
| 17/04/0717 April 2007 | AUDITOR'S RESIGNATION |
| 19/02/0719 February 2007 | SECTION 394 |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/12/057 December 2005 | S366A DISP HOLDING AGM 26/10/05 |
| 03/11/053 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8LL |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: KING STREET COMPANIES LTD 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 04/05/044 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED ARUBA LIMITED CERTIFICATE ISSUED ON 17/04/01 |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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