LIZ Scriven Public Relations Ltd

Company Name	LIZ Scriven Public Relations Ltd
Director	Elizabeth Anne Thompson
Company Status	Active
Company Number	03860575
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Previous Name	Beauty Buddy Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Elizabeth Anne Thompson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Secretary Name	Susan Patricia Cole
Nationality	British
Status	Current
Appointed	15 December 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	4 Copse Way Christchurch BH23 4ND

Director Name	Duncan Stewart Hughes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Accountant
Correspondence Address	140 Manor Grove Richmond Surrey TW9 4QG

Secretary Name	James Mark Arthur Barton
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 288 Franciscan Road London SW17 8HF

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	1 Golden Court Richmond Surrey TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Anne Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,224
Cash	£45,455
Current Liabilities	£12,382

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

9 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 October 2015	Director's details changed for Elizabeth Anne Thompson on 27 June 2015 (2 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 November 2012	Secretary's details changed for Susan Patricia Cole on 15 November 2011 (2 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 October 2011	Director's details changed for Elizabeth Anne Thompson on 8 August 2011 (2 pages)
25 October 2011	Director's details changed for Elizabeth Anne Thompson on 8 August 2011 (2 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 October 2009	Director's details changed for Elizabeth Anne Thompson on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009	Return made up to 18/10/08; full list of members (3 pages)
6 January 2009	Director's change of particulars / elizabeth thompson / 01/12/2008 (1 page)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 November 2007	Return made up to 18/10/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 October 2006	Return made up to 18/10/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 October 2005	Return made up to 18/10/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 May 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
24 October 2003	Return made up to 18/10/03; full list of members (6 pages)
7 August 2003	Director's particulars changed (1 page)
1 August 2003	Company name changed beauty buddy LIMITED\certificate issued on 01/08/03 (3 pages)
14 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Return made up to 18/10/01; full list of members (7 pages)
3 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 January 2001	New secretary appointed (3 pages)
10 January 2001	New director appointed (3 pages)
25 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
18 October 1999	Incorporation (15 pages)

LIZ Scriven Public Relations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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