Lifeways Natural Networks Ltd was setup in 2004, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This organisation has 4 directors listed as Daley, Frances Margaret Catherine, Lawson, Steven, Falzon, Joy, Mcconville, Anthony Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FALZON, Joy | 15 July 2005 | 01 September 2010 | 1 |
MCCONVILLE, Anthony Peter | 01 June 2004 | 06 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALEY, Frances Margaret Catherine | 06 May 2011 | 31 October 2012 | 1 |
LAWSON, Steven | 08 June 2007 | 13 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2020 | |
AP01 - Appointment of director | 24 January 2020 | |
TM01 - Termination of appointment of director | 24 January 2020 | |
MR01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 22 August 2018 | |
AP01 - Appointment of director | 15 June 2018 | |
TM01 - Termination of appointment of director | 15 June 2018 | |
CS01 - N/A | 01 May 2018 | |
TM01 - Termination of appointment of director | 21 September 2017 | |
AAMD - Amended Accounts | 07 August 2017 | |
AA - Annual Accounts | 25 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
CS01 - N/A | 03 May 2017 | |
AUD - Auditor's letter of resignation | 28 July 2016 | |
AUD - Auditor's letter of resignation | 13 July 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2015 | |
AD01 - Change of registered office address | 19 November 2014 | |
CERTNM - Change of name certificate | 03 October 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA01 - Change of accounting reference date | 05 February 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
TM02 - Termination of appointment of secretary | 21 November 2012 | |
AUD - Auditor's letter of resignation | 21 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AUD - Auditor's letter of resignation | 26 May 2011 | |
MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
CC04 - Statement of companies objects | 18 May 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
AA01 - Change of accounting reference date | 18 May 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
AP03 - Appointment of secretary | 18 May 2011 | |
AP01 - Appointment of director | 18 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
MG01 - Particulars of a mortgage or charge | 16 May 2011 | |
RESOLUTIONS - N/A | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
RESOLUTIONS - N/A | 12 May 2011 | |
RESOLUTIONS - N/A | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
RESOLUTIONS - N/A | 07 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AP01 - Appointment of director | 07 December 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
363a - Annual Return | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
AA - Annual Accounts | 18 May 2007 | |
363a - Annual Return | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
287 - Change in situation or address of Registered Office | 08 January 2007 | |
AA - Annual Accounts | 11 December 2006 | |
287 - Change in situation or address of Registered Office | 08 June 2006 | |
363s - Annual Return | 08 June 2006 | |
395 - Particulars of a mortgage or charge | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
363a - Annual Return | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
RESOLUTIONS - N/A | 13 July 2004 | |
RESOLUTIONS - N/A | 13 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
123 - Notice of increase in nominal capital | 13 July 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
225 - Change of Accounting Reference Date | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
CERTNM - Change of name certificate | 08 June 2004 | |
NEWINC - New incorporation documents | 27 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 November 2019 | Outstanding |
N/A |
Debenture | 06 May 2011 | Fully Satisfied |
N/A |
Deed of accession and charge | 06 May 2011 | Fully Satisfied |
N/A |
Debenture | 03 April 2006 | Fully Satisfied |
N/A |