LIABILITY DIRECT LIMITED
Company number 04193510 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2019 | SAIL ADDRESS CHANGED FROM: 7 CARY COURT SOMERTON BUSINESS PARK, BANCOMBE ROAD SOMERTON TA11 6SB ENGLAND | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 28 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 28 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 28 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 27 Mar 2018 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLAYMIRES | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GOSDEN | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 14/08/2017 | View document |
| 20 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BRUCE / 02/03/2017 | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | View document |
| 2 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 2 Mar 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 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET TA11 6SB | View document |
| 1 Mar 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 22 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 7 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 17 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG | View document |
| 19 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 14 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 15 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 22 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010 | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HIGOS HOUSE, JOCELYN DRIVE WELLS SOMERSET BA5 1DA | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009 | View document |
| 4 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOSDEN / 06/06/2008 | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HIGOS HOUSE, JOCELYN DRIVE WELLS SOMERSET BA5 1DA | View document |
| 17 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2007 | SECTION 394 | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Dec 2005 | S366A DISP HOLDING AGM 26/10/05 | View document |
| 3 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8LL | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: KING STREET COMPANIES LTD 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW | View document |
| 4 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | COMPANY NAME CHANGED ARUBA LIMITED CERTIFICATE ISSUED ON 17/04/01 | View document |
| 3 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |