THE LIBERTI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Jamie Mills as a director on 2025-07-22 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 21/01/2521 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2419 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 14/01/2414 January 2024 | Amended group of companies' accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 24/01/2324 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 20/01/2220 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MR NEVIL ALEXANDER DURRANT |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM BADGERS BROOK THE STREET LYDIARD MILLICENT SWINDON WILTSHIRE SN5 3LU |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR NEVIL ALEXANDER DURRANT |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAW |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAW |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | SOLVENCY STATEMENT DATED 01/03/17 |
| 17/03/1717 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1717 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1717 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 9000 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 03/01/173 January 2017 | COMPANY NAME CHANGED THE CFO CENTRE GROUP LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST JOHN IAN DAW / 19/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CAROL DAW / 19/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ST JOHN IAN DAW / 19/02/2016 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANDREW ST JOHN IAN DAW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | COMPANY NAME CHANGED THE FD CENTRE GROUP LIMITED CERTIFICATE ISSUED ON 15/09/15 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MRS SARA CAROL DAW |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/01/1215 January 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 01/11/111 November 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 10000 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE MILLS |
| 31/10/1131 October 2011 | SECRETARY APPOINTED ANDREW ST JOHN IAN DAW |
| 16/09/1116 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 5750.00 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE & PEMBERTONS LIMITED |
| 01/08/111 August 2011 | SECRETARY APPOINTED JULIE DAWN MILLS |
| 01/08/111 August 2011 | ADOPT ARTICLES 25/07/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS JULIE DAWN MILLS |
| 01/08/111 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 2 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR COLIN JOHN MILLS |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE |
| 15/06/1115 June 2011 | COMPANY NAME CHANGED DM 65 LIMITED CERTIFICATE ISSUED ON 15/06/11 |
| 04/05/114 May 2011 | ADOPT ARTICLES 27/04/2011 |
| 17/03/1117 March 2011 | CHANGE OF NAME 09/03/2011 |
| 17/03/1117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/119 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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