LIVER RESEARCH AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-22 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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12/11/2412 November 2024 Appointment of Mrs Anna Bennett as a director on 2024-11-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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28/11/2328 November 2023 Appointment of Mr Charles Hopkinson-Woolley as a director on 2023-11-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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17/10/2217 October 2022 Appointment of Mr Simon Wainwright as a director on 2022-10-05

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04/10/224 October 2022 Termination of appointment of Graeme John Davies as a director on 2022-08-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/03/2224 March 2022 Accounts for a small company made up to 2021-06-30

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAEME JOHN DAVIES / 20/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL HAMON PATRICK DUNHAM MASSEY / 20/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR JEREMY VERNON ELWES / 20/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM HAROLD SAMUEL HOUSE 69 - 75 CHENIES MEWS LONDON WC1E 6HX

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26/10/1726 October 2017 DIRECTOR APPOINTED MR ROBERT MCCLATCHEY

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH KOHN

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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07/04/167 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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24/03/1624 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FISHBURN

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17/07/1517 July 2015 SECTION 519 AUDITOR'S RESIGNATION

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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06/03/156 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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03/04/143 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/03/147 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/03/1319 March 2013 PREVSHO FROM 28/02/2013 TO 30/06/2012

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY PIERS POTTINGER

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27/02/1327 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/02/129 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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