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BE LIVING LIMITED (4651055)

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Introduction

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BE LIVING LIMITED

BE LIVING LIMITED is an active company incorporated on with the registered office located in Letchworth Garden City. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BE LIVING LIMITED was registered 23 years ago.(SIC: 68100)

Status

active

Active since 23 years ago

Company No

04651055

LTD Company

Age

23 Years

Incorporated 29 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 19 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 January 2026 (7 months ago)
Submitted on 11 January 2026 (7 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

PRIME PLACE DEVELOPMENTS LIMITED
From: 6 January 2014To: 2 May 2017
WILLMOTT DIXON RESIDENTIAL LIMITED
From: 20 December 2012To: 6 January 2014
WILLMOTT DIXON HOMES LIMITED
From: 29 January 2010To: 20 December 2012
WILMOTT DIXON HOMES LIMITED
From: 31 December 2009To: 29 January 2010
INSPACE HOMES LIMITED
From: 29 December 2006To: 31 December 2009
WIDACRE HOMES LIMITED
From: 3 June 2003To: 29 December 2006
CAMTECH PROPERTIES (TREDEGAR) LIMITED
From: 2 March 2003To: 3 June 2003
PEOPLEFANCY LIMITED
From: 29 January 2003To: 2 March 2003

Contact

Address

Suite 201 The Spirella Building Bridge Road Letchworth Garden City, SG6 4ET,

Previous Addresses

Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
From: 29 January 2003To: 4 January 2021

Timeline

87 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Nov 09
Funding Round
Dec 09
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Oct 10
Director Joined
Dec 11
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Funding Round
Jan 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Sept 14
Loan Secured
Oct 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Loan Secured
Apr 16
Director Left
Aug 16
Loan Secured
Aug 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Joined
Jan 17
Loan Secured
Jan 17
Loan Secured
Feb 17
Director Joined
Mar 17
Director Left
Jun 17
Director Joined
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Dec 17
Loan Cleared
Jan 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Loan Cleared
Jun 18
Loan Secured
Jun 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Jan 19
Loan Secured
Mar 21
Loan Cleared
Apr 21
Loan Secured
Nov 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Secured
Apr 24
Director Joined
May 24
Director Left
May 24
Director Left
Jan 26
Director Joined
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Director Joined
Aug 26
Director Joined
Aug 26
Loan Secured
Aug 26
2
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

RAVEN, Hugh Edward Earle

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Secretary
Appointed 01 Jan 2026

DURKIN, Christopher Simon

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born June 1963
Director
Appointed 22 Jul 2026

FFOULKES-JONES, Benjamin Edwin

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born November 1972
Director
Appointed 22 Jul 2026

MACKENZIE, James Murdo Roderick

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born June 1979
Director
Appointed 31 May 2024

SEMPLE, Paul Anthony

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born January 1979
Director
Appointed 22 Jul 2026

EYRE, Robert Charles

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Secretary
Appointed 31 Mar 2008
Resigned 20 Aug 2013

EYRE, Robert Charles

Resigned
89 Layston Park, RoystonSG8 9DT
Secretary
Appointed 10 Feb 2003
Resigned 31 Aug 2006

HOLDCROFT, Laurence Nigel

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Secretary
Appointed 01 Apr 2011
Resigned 14 Mar 2016

LISTER, Anne Elizabeth

Resigned
Haggle House, DissIP21 4HS
Secretary
Appointed 19 Apr 2007
Resigned 31 Mar 2008

LOWE, Graham Simon

Resigned
Wheatlands, Walton On ThamesKT12 1ND
Secretary
Appointed 31 Aug 2006
Resigned 19 Apr 2007

MCWILLIAMS, Wendy Jane

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Secretary
Appointed 31 Mar 2008
Resigned 01 Jan 2026

MCWILLIAMS, Wendy Jane

Resigned
8 Glebe Road, BedfordMK40 2PL
Secretary
Appointed 09 Apr 2003
Resigned 31 Aug 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Jan 2003
Resigned 10 Feb 2003

BATCHELOR, David Frank

Resigned
The Beeches Packhorse Road, SevenoaksTN13 2QP
Born September 1949
Director
Appointed 31 Aug 2006
Resigned 01 Jan 2007

BHANDERI, Vinod Vishram

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born February 1971
Director
Appointed 01 Mar 2017
Resigned 01 Oct 2018

BRADY, Brian Patrick

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born March 1965
Director
Appointed 12 Jan 2009
Resigned 01 Oct 2018

CANNEY, Duncan Inglis

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born May 1952
Director
Appointed 09 Apr 2003
Resigned 31 Dec 2015

COPE, Guy Antony

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born April 1963
Director
Appointed 04 Oct 2010
Resigned 20 Dec 2012

DUNDAS, Graham Mark

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Born April 1979
Director
Appointed 01 Oct 2018
Resigned 22 Jul 2026

DUNDAS, Graham Mark

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born April 1979
Director
Appointed 01 Jan 2016
Resigned 08 Aug 2016

DURKIN, Christopher Simon

Resigned
The Old Vicarage, StithiansTR3 7FD
Born June 1963
Director
Appointed 08 Oct 2003
Resigned 12 Nov 2009

ENTICKNAP, Colin

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Born September 1958
Director
Appointed 20 Dec 2012
Resigned 31 May 2024

ENTICKNAP, Colin

Resigned
The Grange 4 Heath Road, HelpstonPE6 7EG
Born September 1958
Director
Appointed 30 Aug 2006
Resigned 14 Nov 2008

ENTICKNAP, Colin

Resigned
The Grange 4 Heath Road, HelpstonPE6 7EG
Born September 1958
Director
Appointed 08 Oct 2003
Resigned 29 Jun 2006

ENTICKNAP, Colin

Resigned
32 Windsor Way, LondonW14 0UA
Born September 1958
Director
Appointed 10 Feb 2003
Resigned 09 Apr 2003

GRESSWELL, Susan Claire

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born February 1966
Director
Appointed 07 Jan 2008
Resigned 20 Dec 2012

HERBERT, Matthew

Resigned
16g Rothsay Place, BedfordMK40 3PX
Born October 1969
Director
Appointed 07 Jan 2008
Resigned 23 Jan 2009

LUCAS, Joanna Sally

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born February 1968
Director
Appointed 07 Jan 2008
Resigned 20 Dec 2012

MCWILLIAMS, Wendy Jane

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Born December 1958
Director
Appointed 01 Feb 2010
Resigned 01 Jan 2026

MCWILLIAMS, Wendy Jane

Resigned
8 Glebe Road, BedfordMK40 2PL
Born December 1958
Director
Appointed 10 Feb 2003
Resigned 31 Aug 2006

OLSEN, Thomas Anthony Lewis

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born July 1976
Director
Appointed 06 Jun 2017
Resigned 12 Apr 2018

RITTER, Gary

Resigned
1 Eversleigh Road, LondonN3 1HY
Born December 1962
Director
Appointed 11 May 2006
Resigned 07 Mar 2008

TAYLOR, Andrew

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born March 1973
Director
Appointed 08 Aug 2016
Resigned 06 Jun 2017

TELFER, Andrew James William

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born November 1967
Director
Appointed 30 Aug 2006
Resigned 12 Apr 2018

WAINWRIGHT, Philip Michael

Resigned
Spirella 2, Letchworth Garden CitySG6 4GY
Born April 1965
Director
Appointed 11 Apr 2018
Resigned 26 Sept 2018

Persons with significant control

1

Be Living Group Limited

Active
Icknield Way, Letchworth Garden CitySG6 4GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

259

Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 August 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2026
TM01Termination of Director
Accounts With Accounts Type Small
19 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Accounts With Accounts Type Small
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
19 November 2024
RP04AP01RP04AP01
Accounts With Accounts Type Small
18 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
4 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2018
MR04Satisfaction of Charge
Resolution
3 July 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 June 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
21 December 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
21 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Resolution
2 May 2017
RESOLUTIONSResolutions
Change Of Name Notice
2 May 2017
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2016
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
14 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Certificate Change Of Name Company
6 January 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 January 2014
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name
23 August 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Auditors Resignation Company
10 June 2013
AUDAUD
Auditors Resignation Company
5 June 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Resolution
10 January 2013
RESOLUTIONSResolutions
Legacy
28 December 2012
MG02MG02
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2012
AP01Appointment of Director
Certificate Change Of Name Company
20 December 2012
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 2012
MG01MG01
Legacy
23 November 2012
MG01MG01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Legacy
25 September 2012
MG01MG01
Legacy
25 September 2012
MG01MG01
Legacy
2 August 2012
MG01MG01
Legacy
2 August 2012
MG01MG01
Legacy
11 July 2012
MG02MG02
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Legacy
3 July 2012
MG01MG01
Legacy
3 July 2012
MG01MG01
Legacy
3 July 2012
MG01MG01
Legacy
3 May 2012
MG01MG01
Legacy
26 April 2012
MG01MG01
Legacy
26 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Appoint Person Director Company With Name
30 December 2011
AP01Appointment of Director
Legacy
22 December 2011
MG01MG01
Appoint Person Secretary Company With Name
8 April 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Legacy
3 November 2010
MG01MG01
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Legacy
11 August 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Legacy
25 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Change Person Secretary Company With Change Date
13 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
26 April 2010
AAAnnual Accounts
Legacy
18 March 2010
MG01MG01
Legacy
20 February 2010
MG01MG01
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Miscellaneous
29 January 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Legacy
8 January 2010
MG02MG02
Certificate Change Of Name Company
31 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 December 2009
CONNOTConfirmation Statement Notification
Resolution
30 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2009
SH01Allotment of Shares
Termination Director Company With Name
20 November 2009
TM01Termination of Director
Legacy
13 November 2009
MG01MG01
Legacy
12 November 2009
MG01MG01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
18 September 2009
395Particulars of Mortgage or Charge
Legacy
29 August 2009
395Particulars of Mortgage or Charge
Legacy
7 May 2009
288cChange of Particulars
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
363aAnnual Return
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
8 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
288bResignation of Director or Secretary
Auditors Resignation Company
19 February 2008
AUDAUD
Legacy
19 February 2008
363aAnnual Return
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 July 2007
AAAnnual Accounts
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
363sAnnual Return (shuttle)
Legacy
22 February 2007
88(2)R88(2)R
Legacy
5 January 2007
287Change of Registered Office
Legacy
5 January 2007
123Notice of Increase in Nominal Capital
Resolution
5 January 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
155(6)b155(6)b
Legacy
22 September 2006
155(6)a155(6)a
Resolution
14 September 2006
RESOLUTIONSResolutions
Resolution
14 September 2006
RESOLUTIONSResolutions
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
5 September 2006
395Particulars of Mortgage or Charge
Miscellaneous
23 August 2006
MISCMISC
Auditors Resignation Company
23 August 2006
AUDAUD
Accounts With Accounts Type Full
28 July 2006
AAAnnual Accounts
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
6 June 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
363sAnnual Return (shuttle)
Legacy
14 December 2005
288cChange of Particulars
Legacy
11 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
25 August 2005
AAAnnual Accounts
Legacy
4 February 2005
363sAnnual Return (shuttle)
Legacy
7 January 2005
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
31 August 2004
288cChange of Particulars
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288cChange of Particulars
Legacy
4 February 2004
363sAnnual Return (shuttle)
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 May 2003
288cChange of Particulars
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
3 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 February 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
287Change of Registered Office
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288bResignation of Director or Secretary
Incorporation Company
29 January 2003
NEWINCIncorporation