The Libertarian Limited

Company Name	The Libertarian Limited
Company Status	Active
Company Number	01288954
Category	Private Limited Company
Incorporation Date	2 December 1976(47 years, 5 months ago)
Previous Name	Dedicated Data Systems Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Charles Riley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(32 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Engineer
Country of Residence	Britain
Correspondence Address	71 Newcomen Street London SE1 1YT

Secretary Name	Nicholas Charles Riley
Nationality	British
Status	Current
Appointed	29 September 2009(32 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	71 Newcomen Street London SE1 1YT

Director Name	Emma Jane Riley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(34 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Commercial Lettings Director
Country of Residence	United Kingdom
Correspondence Address	71 Newcomen Street London SE1 1YT

Director Name	Mr Mark Bramham Adler
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(37 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Newcomen Street London SE1 1YT

Director Name	Ms Maria Janine Davies
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(42 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	71 Newcomen Street London SE1 1YT

Director Name	Mrs Caroline Lorna Anne Riley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 1 month after company formation)
Appointment Duration	16 years (resigned 23 January 2009)
Role	Photographer
Correspondence Address	35 Moreton Place London SW1V 2NL

Director Name	Mr Donald Trevor Riley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 14 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Newcomen Street London SE1 1YT

Secretary Name	Mr Donald Trevor Riley
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Moreton Place London SW1V 2NL

Director Name	Ellen Emily Hailey
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2010)
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	42 Southwark Street London SE1 1UN

Director Name	Mrs Melissa Lorna Riley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(40 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2022)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	71 Newcomen Street London SE1 1YT

Director Name	Mr Paul Andrew Dixon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Newcomen Street London SE1 1YT

Contact

Website	libertarian.uk.com

Location

Registered Address	71 Newcomen Street London SE1 1YT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Mr Nicholas Charles Riley 35.00% Ordinary
60 at £1	Mrs Emma Jane Riley 30.00% Ordinary B
40 at £1	Mr Nicholas Charles Riley 20.00% Ordinary B
29 at £1	Mrs Melissa Lorna Riley 14.50% Ordinary
1 at £1	Mrs Caroline Lorna Riley 0.50% Ordinary

Financials

Year	2014
Net Worth	£5,171,939
Cash	£88,682
Current Liabilities	£906,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

14 October 2011	Delivered on: 25 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit and each and every debt represented by the deposit see image for full details. Outstanding
28 February 2014	Delivered on: 13 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 November 2012	Delivered on: 30 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 borough high street t/no.319284, 163 borough high street t/no. TGL138380, 165 ang 167 borough high street t/no. TGL138372 (for further details please see MG01 form) all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
14 October 2011	Delivered on: 26 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 newcomen street london t/no LN58278 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
23 February 2011	Delivered on: 3 March 2011 Satisfied on: 22 November 2012 Persons entitled: Caroline Lorna Anne Flint Classification: Legal charge Secured details: Â£2,861,765.00 due or to become due from the company to the chargee. Particulars: Land lying on the west side of south street romford t/n EGL140361. Fully Satisfied
23 February 2011	Delivered on: 3 March 2011 Satisfied on: 22 November 2012 Persons entitled: Caroline Lorna Anne Flint Classification: Legal charge Secured details: Â£2,861,765.00 due or to become due from the company to the chargee. Particulars: Land lying on the north side of oldchurch road romford t/n EGL257129. Fully Satisfied
23 February 2011	Delivered on: 2 March 2011 Satisfied on: 22 November 2012 Persons entitled: Caroline Lorna Anne Flint Classification: Legal charge Secured details: Two million eight hundred and sixty one thousand seven hundred and sixty five pounds due or to become due from the company to the chargee. Particulars: 3 calvert's building, 52 borough high street and part of the site of the passage known as calvert's buildings t/no: SGL337667. Fully Satisfied
2 February 1995	Delivered on: 8 February 1995 Satisfied on: 18 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42 southwark street l/b of southwark title no LN21864 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 July 1984	Delivered on: 26 July 1984 Satisfied on: 18 July 2003 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: F/H land k/a 70 newcomen street london SE1. Title no ln 58278 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1984	Delivered on: 26 July 1984 Satisfied on: 18 July 2003 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: F/H land k/a 169A borough high street london SE1 title no sgl 318475 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1983	Delivered on: 1 July 1983 Persons entitled: D. N. Richardson J. D. Wigan M. C. Wigan Classification: Mortgage Secured details: Â£250,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 70 new comer street, london SE1 title no ln 58278. and all buildings, fixtures, fittings, plant, machinery, apparatus (growing crops) goods and materials. Fully Satisfied
3 June 1981	Delivered on: 9 June 1981 Satisfied on: 18 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165A borough high street southwark title no sgl 285527. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
4 September 2023	Change of details for Mr Nicholas Charles Riley as a person with significant control on 3 September 2023 (2 pages)
31 August 2023	Termination of appointment of Maria Janine Davies as a director on 31 August 2023 (1 page)
22 December 2022	Confirmation statement made on 13 December 2022 with updates (5 pages)
22 December 2022	Change of details for Mr Nicholas Charles Riley as a person with significant control on 22 March 2022 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 July 2022	Purchase of own shares. (3 pages)
16 June 2022	Cancellation of shares. Statement of capital on 22 March 2022 GBP 29 (6 pages)
24 May 2022	Termination of appointment of Melissa Lorna Riley as a director on 22 March 2022 (1 page)
28 March 2022	Termination of appointment of Paul Andrew Dixon as a director on 22 March 2022 (1 page)
4 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
2 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
8 August 2019	Appointment of Mr Paul Andrew Dixon as a director on 1 August 2019 (2 pages)
2 April 2019	Appointment of Ms Maria Janine Davies as a director on 1 April 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
19 December 2017	Appointment of Mrs Melissa Lorna Riley as a director on 14 November 2017 (2 pages)
19 December 2017	Appointment of Mrs Melissa Lorna Riley as a director on 14 November 2017 (2 pages)
8 December 2017	Termination of appointment of Donald Trevor Riley as a director on 14 November 2017 (1 page)
8 December 2017	Termination of appointment of Donald Trevor Riley as a director on 14 November 2017 (1 page)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
26 November 2016	Satisfaction of charge 9 in full (5 pages)
26 November 2016	Satisfaction of charge 9 in full (5 pages)
21 October 2016	Full accounts made up to 31 March 2016 (25 pages)
21 October 2016	Full accounts made up to 31 March 2016 (25 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200 (6 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200 (6 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
4 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 March 2014	Registration of charge 012889540012 (19 pages)
13 March 2014	Registration of charge 012889540012 (19 pages)
31 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 200 (6 pages)
31 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 200 (6 pages)
2 January 2014	Director's details changed for Mr Mark Bramham Alder on 13 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr Mark Bramham Alder on 13 December 2013 (2 pages)
23 December 2013	Appointment of Mr Mark Bramham Alder as a director (2 pages)
23 December 2013	Appointment of Mr Mark Bramham Alder as a director (2 pages)
18 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 July 2013	Registered office address changed from 42 Southwark Street London SE1 1UN on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 42 Southwark Street London SE1 1UN on 31 July 2013 (1 page)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 February 2012	Director's details changed for Mr Nicholas Charles Riley on 13 December 2011 (2 pages)
27 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mr Nicholas Charles Riley on 13 December 2011 (2 pages)
27 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Secretary's details changed for Nicholas Charles Riley on 13 December 2011 (1 page)
24 February 2012	Director's details changed for Emma Jane Riley on 13 December 2011 (2 pages)
24 February 2012	Director's details changed for Emma Jane Riley on 13 December 2011 (2 pages)
24 February 2012	Secretary's details changed for Nicholas Charles Riley on 13 December 2011 (1 page)
7 February 2012	Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
7 February 2012	Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
7 February 2012	Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
26 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
26 September 2011	Appointment of Emma Jane Riley as a director (3 pages)
26 September 2011	Appointment of Emma Jane Riley as a director (3 pages)
6 September 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
6 September 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
6 September 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
14 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 200 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 200 (4 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (30 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (30 pages)
3 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 February 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
4 February 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
4 February 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
25 May 2010	Cancellation of shares. Statement of capital on 25 May 2010 GBP 100 (4 pages)
25 May 2010	Cancellation of shares. Statement of capital on 25 May 2010 GBP 100 (4 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
7 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 March 2010	Termination of appointment of Ellen Hailey as a director (1 page)
3 March 2010	Termination of appointment of Ellen Hailey as a director (1 page)
29 January 2010	Director's details changed for Mr Donald Trevor Riley on 13 December 2009 (2 pages)
29 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Ellen Emily Hailey on 13 December 2009 (2 pages)
29 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Donald Trevor Riley on 13 December 2009 (2 pages)
29 January 2010	Director's details changed for Ellen Emily Hailey on 13 December 2009 (2 pages)
20 October 2009	Appointment of Nicholas Charles Riley as a secretary (1 page)
20 October 2009	Appointment of Nicholas Charles Riley as a secretary (1 page)
1 October 2009	Appointment terminated secretary donald riley (1 page)
1 October 2009	Appointment terminated secretary donald riley (1 page)
25 August 2009	Director appointed nicholas charles riley (1 page)
25 August 2009	Director appointed nicholas charles riley (1 page)
31 July 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
31 July 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
31 July 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
4 March 2009	Company name changed dedicated data systems LIMITED\certificate issued on 05/03/09 (2 pages)
4 March 2009	Company name changed dedicated data systems LIMITED\certificate issued on 05/03/09 (2 pages)
26 January 2009	Appointment terminated director caroline riley (1 page)
26 January 2009	Appointment terminated director caroline riley (1 page)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
6 October 2008	Director appointed ellen emily hailey (2 pages)
6 October 2008	Director appointed ellen emily hailey (2 pages)
29 July 2008	Accounts for a small company made up to 5 April 2008 (5 pages)
29 July 2008	Accounts for a small company made up to 5 April 2008 (5 pages)
29 July 2008	Accounts for a small company made up to 5 April 2008 (5 pages)
6 February 2008	Full accounts made up to 5 April 2007 (13 pages)
6 February 2008	Full accounts made up to 5 April 2007 (13 pages)
6 February 2008	Full accounts made up to 5 April 2007 (13 pages)
15 January 2008	Return made up to 13/12/07; full list of members (3 pages)
15 January 2008	Return made up to 13/12/07; full list of members (3 pages)
29 December 2006	Return made up to 13/12/06; full list of members (7 pages)
29 December 2006	Return made up to 13/12/06; full list of members (7 pages)
29 November 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
29 November 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
29 November 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
15 February 2005	Ad 08/02/05--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
15 February 2005	Ad 08/02/05--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
20 September 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
20 September 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
20 September 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
5 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Registered office changed on 23/07/03 from: 1 chapel court london SE1 1HH (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 1 chapel court london SE1 1HH (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
16 July 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
16 July 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
30 December 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
7 January 2002	Return made up to 13/12/01; full list of members (6 pages)
7 January 2002	Return made up to 13/12/01; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
18 September 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
18 September 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
10 December 2000	Return made up to 13/12/00; full list of members (6 pages)
10 December 2000	Return made up to 13/12/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
20 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
20 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
7 December 1999	Return made up to 13/12/99; full list of members (6 pages)
7 December 1999	Return made up to 13/12/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
4 December 1998	Return made up to 13/12/98; full list of members (6 pages)
4 December 1998	Return made up to 13/12/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 5 April 1998 (5 pages)
22 September 1998	Full accounts made up to 5 April 1998 (5 pages)
22 September 1998	Full accounts made up to 5 April 1998 (5 pages)
5 December 1997	Return made up to 13/12/97; no change of members (4 pages)
5 December 1997	Return made up to 13/12/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 5 April 1997 (5 pages)
25 September 1997	Full accounts made up to 5 April 1997 (5 pages)
25 September 1997	Full accounts made up to 5 April 1997 (5 pages)
30 December 1996	Return made up to 13/12/96; full list of members (6 pages)
30 December 1996	Return made up to 13/12/96; full list of members (6 pages)
13 August 1996	Full accounts made up to 5 April 1996 (5 pages)
13 August 1996	Full accounts made up to 5 April 1996 (5 pages)
13 August 1996	Full accounts made up to 5 April 1996 (5 pages)
8 March 1996	Return made up to 31/12/95; full list of members (6 pages)
8 March 1996	Return made up to 31/12/95; full list of members (6 pages)
18 October 1995	Full accounts made up to 5 April 1995 (5 pages)
18 October 1995	Full accounts made up to 5 April 1995 (5 pages)
18 October 1995	Full accounts made up to 5 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
15 November 1994	Full accounts made up to 5 April 1994 (5 pages)
15 November 1994	Full accounts made up to 5 April 1994 (5 pages)
15 November 1994	Full accounts made up to 5 April 1994 (5 pages)
7 March 1994	Full accounts made up to 5 April 1993 (5 pages)
7 March 1994	Full accounts made up to 5 April 1993 (5 pages)
7 March 1994	Full accounts made up to 5 April 1993 (5 pages)
10 March 1993	Full accounts made up to 5 April 1992 (5 pages)
10 March 1993	Full accounts made up to 5 April 1992 (5 pages)
10 March 1993	Full accounts made up to 5 April 1992 (5 pages)
30 August 1991	Full accounts made up to 5 April 1991 (5 pages)
30 August 1991	Full accounts made up to 5 April 1991 (5 pages)
30 August 1991	Full accounts made up to 5 April 1991 (5 pages)
5 November 1990	Full accounts made up to 5 April 1990 (5 pages)
5 November 1990	Full accounts made up to 5 April 1990 (5 pages)
5 November 1990	Full accounts made up to 5 April 1990 (5 pages)
5 September 1989	Full accounts made up to 5 April 1989 (5 pages)
5 September 1989	Full accounts made up to 5 April 1989 (5 pages)
5 September 1989	Full accounts made up to 5 April 1989 (5 pages)
1 December 1988	Full accounts made up to 5 April 1988 (5 pages)
1 December 1988	Full accounts made up to 5 April 1988 (5 pages)
1 December 1988	Full accounts made up to 5 April 1988 (5 pages)
3 October 1987	Full accounts made up to 5 April 1987 (5 pages)
3 October 1987	Full accounts made up to 5 April 1987 (5 pages)
3 October 1987	Full accounts made up to 5 April 1987 (5 pages)
2 December 1980	Accounts made up to 5 April 1980 (3 pages)
2 December 1980	Accounts made up to 5 April 1980 (3 pages)
2 December 1980	Accounts made up to 5 April 1980 (3 pages)
2 December 1976	Incorporation (12 pages)
2 December 1976	Incorporation (12 pages)

The Libertarian Limited

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