LIVEDRIVE INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 09/03/239 March 2023 | Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 |
| 09/03/239 March 2023 | Director's details changed for Mr Bret Richter on 2023-02-24 |
| 23/02/2323 February 2023 | Appointment of Mr Jeff Davies as a director on 2023-02-22 |
| 29/12/2229 December 2022 | Termination of appointment of Geoffrey Inns as a director on 2022-12-15 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Full accounts made up to 2020-12-31 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS EIKENBERRY / 06/07/2016 |
| 24/06/1624 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 |
| 01/04/161 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 |
| 01/04/161 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS EIKENBERRY / 01/04/2016 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER WEIJDEN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN |
| 02/12/152 December 2015 | SECRETARY APPOINTED JEREMY DAVID ROSSEN |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY ZACHARY MAUL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY MAUL |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | SECRETARY APPOINTED ZACHARY BENJAMIN MAUL |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADELMAN |
| 05/03/155 March 2015 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ADELMAN |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRIGGS |
| 03/07/143 July 2014 | DIRECTOR APPOINTED JEROEN CLEMENS MARIA VAN DER WEIJDEN |
| 22/05/1422 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/148 May 2014 | ADOPT ARTICLES 10/04/2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED KATHLEEN MACPHEE GRIGGS |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED JEFFREY DANIEL ADELMAN |
| 27/02/1427 February 2014 | SECRETARY APPOINTED JEFFREY DANIEL ADELMAN |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 3RD FLOOR REGENT HOUSE 2 MUIRFIELD CRESCENT LONDON E14 9SZ UNITED KINGDOM |
| 11/06/1311 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | DISS40 (DISS40(SOAD)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 17/08/1217 August 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, BRIDGE HOUSE 63-65 NORTH WHARF ROAD, LONDON, W2 1LA |
| 15/12/1015 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK JAMES MICHAEL / 26/04/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, APARTMENT 85 11 SHELDON SQUARE, LONDON, W2 6DQ |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL / 26/04/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CARTER |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, UNIT 1A BRIDGE HOUSE, 63-65 NORTH WHARF ROAD, LONDON, W2 1LA |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THE OLD RECTORY, LOWER DOWDESWELL, ANDOVERSFORD CHELTENHAM GL54 4LX |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED ETENDER LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
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