Pj Livesey South Limited

Company Name	Pj Livesey South Limited
Company Status	Active
Company Number	04293486
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(4 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(4 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Current
Appointed	01 February 2002(4 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr James Nicholas David Woodmansee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mrs Georgina Ann Lynch
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Craig Daniel Lynch
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Mark Duckett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 01 August 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 10 November 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mark Nathaniel Suiter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2006)
Role	Construction Director
Correspondence Address	Mirrles Garden Westgate Street Shouldham Kings Lynn PE33 0BN

Director Name	Mr Wilfred Larder
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 February 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	David Thomas Crossland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	18 Birchwood Chadderton Oldham Lancashire OL9 9TW

Director Name	Christopher John Evans
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2007)
Role	Commercial Director
Correspondence Address	3 Tycoch Close Rhiwderin Bassaleg Newport NP10 8JF Wales

Director Name	Mr Colin Donovan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 2007)
Role	Construction Director
Country of Residence	Wales
Correspondence Address	Orchard House 3 Llys Tysant Coity Bridgend CF35 6AZ Wales

Director Name	Mr Mark Duckett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Ms Karen Ann Hampson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr James Sealby
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2016)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Gareth Jon Whittaker
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr John Williamson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2016)
Role	Construction Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Ms Colette Marie Gannon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Gary Wayne Graves
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Craig Daniel Lynch
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Gary Wayne Graves
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.pjlivesey-group.co.uk

Location

Registered Address	Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£34,573
Cash	£3,688
Current Liabilities	£47,221

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

11 March 2014	Delivered on: 13 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 March 2013	Delivered on: 23 March 2013 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company and/or p j livesey south eastern limited to the chargee on any account whatsoever. Particulars: Assigned all securities and investments (including all income rights and cash on deposit derived from them) which are held in the name of or to the order of the bank or any nominee of the bank see image for full details. Fully Satisfied
11 April 2012	Delivered on: 27 April 2012 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all securities and investments see image for full details. Fully Satisfied
22 October 2009	Delivered on: 27 October 2009 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of manor road chigwell t/no EGL422913; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 October 2009	Delivered on: 27 October 2009 Satisfied on: 12 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rufford new hall holmeswood road rufford t/no LA830144; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 October 2009	Delivered on: 27 October 2009 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whitlingham hospital kirby road trowse t/no NK228749; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 February 2003	Delivered on: 10 February 2003 Satisfied on: 5 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (14 pages)
26 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
11 August 2022	Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022 (1 page)
29 March 2022	Full accounts made up to 30 June 2021 (18 pages)
29 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 30 June 2020 (18 pages)
8 March 2021	Memorandum and Articles of Association (9 pages)
8 March 2021	Resolutions RES13 ‐ Company business 28/02/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 June 2019 (17 pages)
18 March 2020	Director's details changed for Ms Georgina Ann Livesey on 18 March 2020 (2 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 30 June 2018 (17 pages)
11 February 2019	Termination of appointment of Gary Wayne Graves as a director on 1 February 2019 (1 page)
13 November 2018	Termination of appointment of John William Allcock as a director on 10 November 2018 (1 page)
24 October 2018	Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018 (2 pages)
24 October 2018	Appointment of Mr Mark Duckett as a director on 22 October 2018 (2 pages)
24 October 2018	Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018 (1 page)
24 October 2018	Appointment of Mr Gary Wayne Graves as a director on 22 October 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (17 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
10 February 2017	Full accounts made up to 30 June 2016 (11 pages)
10 February 2017	Full accounts made up to 30 June 2016 (11 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 April 2016	Full accounts made up to 30 June 2015 (13 pages)
13 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 February 2016	Termination of appointment of Karen Ann Hampson as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Gary Wayne Graves as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Craig Daniel Lynch as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Gary Wayne Graves as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Craig Daniel Lynch as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of John Williamson as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Gareth Jon Whittaker as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of John Williamson as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Mark Duckett as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Wilfred Larder as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of James Sealby as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of James Sealby as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Mark Duckett as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Karen Ann Hampson as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Wilfred Larder as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Gareth Jon Whittaker as a director on 1 February 2016 (1 page)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (10 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (10 pages)
10 February 2015	Full accounts made up to 30 June 2014 (14 pages)
10 February 2015	Full accounts made up to 30 June 2014 (14 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (10 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (10 pages)
13 March 2014	Registration of charge 042934860007 (85 pages)
13 March 2014	Registration of charge 042934860007 (85 pages)
5 February 2014	Satisfaction of charge 5 in full (4 pages)
5 February 2014	Satisfaction of charge 2 in full (4 pages)
5 February 2014	Satisfaction of charge 4 in full (4 pages)
5 February 2014	Satisfaction of charge 6 in full (4 pages)
5 February 2014	Satisfaction of charge 5 in full (4 pages)
5 February 2014	Satisfaction of charge 2 in full (4 pages)
5 February 2014	Satisfaction of charge 4 in full (4 pages)
5 February 2014	Satisfaction of charge 6 in full (4 pages)
8 January 2014	Full accounts made up to 30 June 2013 (15 pages)
8 January 2014	Full accounts made up to 30 June 2013 (15 pages)
17 December 2013	Appointment of Ms Georgina Ann Livesey as a director (2 pages)
17 December 2013	Appointment of Mr Gary Wayne Graves as a director (2 pages)
17 December 2013	Appointment of Mr Craig Daniel Lynch as a director (2 pages)
17 December 2013	Appointment of Ms Georgina Ann Livesey as a director (2 pages)
17 December 2013	Appointment of Mr Gary Wayne Graves as a director (2 pages)
17 December 2013	Appointment of Mr Craig Daniel Lynch as a director (2 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (9 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (9 pages)
26 March 2013	Full accounts made up to 30 June 2012 (14 pages)
26 March 2013	Full accounts made up to 30 June 2012 (14 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 March 2012	Full accounts made up to 30 June 2011 (15 pages)
22 March 2012	Full accounts made up to 30 June 2011 (15 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
17 October 2011	Termination of appointment of Colette Gannon as a director (1 page)
17 October 2011	Termination of appointment of Colette Gannon as a director (1 page)
31 March 2011	Full accounts made up to 30 June 2010 (12 pages)
31 March 2011	Full accounts made up to 30 June 2010 (12 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
11 October 2010	Director's details changed for Mr Wilfred Larder on 25 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Director's details changed for Mr Wilfred Larder on 25 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Ms Karen Ann Hampson on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Ralph Brocklehurst on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Ms Colette Marie Gannon on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Ms Karen Ann Hampson on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Joseph Livesey on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr John Williamson on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Paul Gerard Richardson on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr James Nicholas David Woodmansee on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Gareth Jon Whittaker on 25 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mrs Dorothea Anne Livesey on 25 September 2010 (1 page)
8 October 2010	Director's details changed for Mr John Williamson on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Dorothea Anne Livesey on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Ralph Brocklehurst on 25 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mrs Dorothea Anne Livesey on 25 September 2010 (1 page)
8 October 2010	Director's details changed for Mr James Sealby on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mark Duckett on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr James Sealby on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr John William Allcock on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Ms Colette Marie Gannon on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Paul Gerard Richardson on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr John William Allcock on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr James Nicholas David Woodmansee on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Dorothea Anne Livesey on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mark Duckett on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Joseph Livesey on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Gareth Jon Whittaker on 25 September 2010 (2 pages)
18 March 2010	Full accounts made up to 30 June 2009 (14 pages)
18 March 2010	Full accounts made up to 30 June 2009 (14 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2009	Director's change of particulars / james sealby / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / james woodmansee / 30/09/2009 (2 pages)
30 September 2009	Return made up to 25/09/09; full list of members (7 pages)
30 September 2009	Director's change of particulars / john allcock / 25/09/2009 (1 page)
30 September 2009	Director's change of particulars / james woodmansee / 30/09/2009 (2 pages)
30 September 2009	Return made up to 25/09/09; full list of members (7 pages)
30 September 2009	Director's change of particulars / john allcock / 25/09/2009 (1 page)
30 September 2009	Director's change of particulars / james sealby / 30/09/2009 (1 page)
18 September 2009	Director appointed mr gareth jon whittaker (2 pages)
18 September 2009	Director appointed mr gareth jon whittaker (2 pages)
18 September 2009	Director appointed mr james sealby (2 pages)
18 September 2009	Director appointed ms colette marie gannon (2 pages)
18 September 2009	Director appointed mr mark duckett (2 pages)
18 September 2009	Director appointed ms karen ann hampson (2 pages)
18 September 2009	Director appointed mr james sealby (2 pages)
18 September 2009	Director appointed mr mark duckett (2 pages)
18 September 2009	Director appointed ms karen ann hampson (2 pages)
18 September 2009	Director appointed ms colette marie gannon (2 pages)
16 September 2009	Director appointed mr john thomas williamson (1 page)
16 September 2009	Director appointed mr john thomas williamson (1 page)
21 May 2009	Appointment terminated director david crossland (1 page)
21 May 2009	Appointment terminated director david crossland (1 page)
28 March 2009	Full accounts made up to 30 June 2008 (14 pages)
28 March 2009	Full accounts made up to 30 June 2008 (14 pages)
7 October 2008	Return made up to 25/09/08; full list of members (5 pages)
7 October 2008	Return made up to 25/09/08; full list of members (5 pages)
8 February 2008	Full accounts made up to 30 June 2007 (13 pages)
8 February 2008	Full accounts made up to 30 June 2007 (13 pages)
8 October 2007	Return made up to 25/09/07; full list of members (3 pages)
8 October 2007	Return made up to 25/09/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 30 June 2006 (12 pages)
2 January 2007	Full accounts made up to 30 June 2006 (12 pages)
24 October 2006	Return made up to 25/09/06; full list of members (3 pages)
24 October 2006	Return made up to 25/09/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 30 June 2005 (12 pages)
30 November 2005	Full accounts made up to 30 June 2005 (12 pages)
21 September 2005	Return made up to 25/09/05; full list of members (10 pages)
21 September 2005	Return made up to 25/09/05; full list of members (10 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Full accounts made up to 30 June 2004 (10 pages)
30 November 2004	Full accounts made up to 30 June 2004 (10 pages)
19 October 2004	Return made up to 25/09/04; full list of members (10 pages)
19 October 2004	Return made up to 25/09/04; full list of members (10 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 30 June 2003 (11 pages)
3 February 2004	Full accounts made up to 30 June 2003 (11 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
7 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
10 March 2003	Full accounts made up to 30 June 2002 (9 pages)
10 March 2003	Full accounts made up to 30 June 2002 (9 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
4 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
5 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (8 pages)
9 May 2002	New director appointed (5 pages)
9 May 2002	New secretary appointed (10 pages)
9 May 2002	Registered office changed on 09/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 May 2002	New director appointed (10 pages)
9 May 2002	New director appointed (5 pages)
9 May 2002	New director appointed (10 pages)
9 May 2002	New secretary appointed (10 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (5 pages)
9 May 2002	New director appointed (5 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (5 pages)
9 May 2002	New director appointed (5 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 May 2002	New director appointed (8 pages)
9 May 2002	Secretary resigned (1 page)
1 February 2002	Company name changed autumn gaze LIMITED\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed autumn gaze LIMITED\certificate issued on 01/02/02 (2 pages)
25 September 2001	Incorporation (16 pages)
25 September 2001	Incorporation (16 pages)

Pj Livesey South Limited

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