LIVITY LIMITED


Registered number: 04202600
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Name: LIVITY LIMITED
LIVITY LTD
Address: THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, DEVON, UNITED KINGDOM, EX32 0RN
Incorporation Date: 2001-04-20

Company status: Active


Company Documents

date name form type
2022-10-06 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-08 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORGAN TM01
2022-03-08 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED TM02
2022-05-11 REGISTERED OFFICE CHANGED ON 11/05/2022 FROMUNIT 11 PIANO HOUSE 9 BRIGHTON TERRACELONDONSW9 8DJ AD01
2022-12-21 DIRECTOR APPOINTED MR JOHN QUARREY AP01
2022-03-08 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODFORD TM01
2022-03-08 CESSATION OF MICHELLE JANE MORGAN AS A PSC PSC07
2022-03-08 DIRECTOR APPOINTED MR GILES DEREK LEE AP01
2022-03-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042026000003 MR04
2022-05-06 SECRETARY APPOINTED MICHAEL SMUTS LANGFORD AP03
2022-03-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KROW COMMUNICATIONS LIMITED PSC02
2022-05-06 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC AD04
2022-07-21 CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES CS01
2021-07-23 CESSATION OF SAM THOMAS CONNIFF AS A PSC PSC07
2021-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-15 SECOND FILING OF PSC01 FOR MICHELLE JANE MORGAN RP04PSC01
2021-08-02 CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES CS01
2020-09-08 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES CS01
2020-01-15 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2020-12-09 ARTICLES OF ASSOCIATION MEM/ARTS
2020-12-24 ALTER ARTICLES 21/10/2020 RES01
2020-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2020-12-14 APPOINTMENT TERMINATED, SECRETARY MICHELLE MORGAN TM02
2020-12-14 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED AP04
2020-12-03 APPOINTMENT TERMINATED, DIRECTOR SAM CONNIFF TM01
2020-11-11 APPOINTMENT TERMINATED, DIRECTOR LUCY INMONGER TM01
2020-12-17 PSC'S CHANGE OF PARTICULARS / MR SAM THOMAS CONNIFF / 21/10/2020 PSC04
2019-08-27 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2018 RP04CS01
2019-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANNE INMONGER / 17/02/2019 CH01
2019-08-07 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2018-10-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-16 21/07/18 STATEMENT OF CAPITAL GBP 125.00 CS01
2018-01-02 ADOPT ARTICLES 14/12/2017 RES01
2018-10-31 SAIL ADDRESS CREATED AD02
2018-10-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC AD03
2017-10-04 DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHN WOODFORD AP01
2017-10-03 DIRECTOR APPOINTED MISS ALEXANDRA CARROLL GOAT AP01
2017-10-06 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES CS01
2017-07-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 042026000003 MR01
2017-10-11 DISS40 (DISS40(SOAD)) DISS40
2017-10-10 FIRST GAZETTE GAZ1
2016-09-05 SUB-DIVISION12/08/16 SH02
2016-10-07 31/12/15 TOTAL EXEMPTION FULL AA
2016-08-30 ADOPT ARTICLES 12/08/2016 RES01
2016-09-05 12/08/16 STATEMENT OF CAPITAL GBP 125.00 SH01
2016-08-02 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-08-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-11-08 DIRECTOR APPOINTED MISS LUCY ANNE INMONGER AP01
2015-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE JANE CLOTHIER / 01/10/2014 CH01
2015-08-05 21/07/15 FULL LIST AR01
2015-08-05 SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE CLOTHIER / 01/10/2014 CH03
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-06 05:00:26