THE LIVE ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 03/03/243 March 2024 | Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House 9 Manor Road Leeds LS11 9AH on 2024-03-03 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR BENJAMIN CARROLL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR JUSTIN SAMUEL JACKSON MCCHESNEY |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ADAM MIDDLEMASS |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MISS AMY ALLEN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DONOVAN |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM TITLE HOUSE 33-39 ELMFIELD ROAD BROMLEY KENT BR1 1LT UNITED KINGDOM |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/01/1014 January 2010 | SECT 519 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THORPE / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR RESIGNED HAYLEY FELLOWS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR DAVID MARK THORPE |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED ALIX BROWN |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED TREVOR YOUENS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM, KINGS COURT 91-93 HIGH STREET, CAMBERLEY, SURREY, GU15 3RN |
| 21/11/0821 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/086 November 2008 | DIRECTOR RESIGNED ROBERT SENDALL |
| 06/11/086 November 2008 | SECRETARY APPOINTED MR PETER WILLIAM DONOVAN |
| 06/11/086 November 2008 | SECRETARY RESIGNED ALIX BROWN |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ALIX PRETLOVE |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED RICHARD DINNING |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM, ACADEMY HOUSE, 403 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | SHRHLDRS LOAN AGREEMENT 13/11/06 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: LKDEN HOUSE, 2ND FLOOR 3-10 MELTON STREET, LONDON, NW1 2EB |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | section 394 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: WORCESTER STREET, OXFORD, OX1 2PZ |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | S366A DISP HOLDING AGM 14/09/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0125 January 2001 | ALTER ARTICLES 21/11/00 |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 02/01/002 January 2000 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ADOPT MEM AND ARTS 29/01/99 |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: HEADLEY ROAD, WOODLEY, READING, BERKSHIRE RG5 4JE |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | S-DIV 05/11/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | ALTER MEM AND ARTS 05/11/97 |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: TWYFORD BUSINESS PARK, STATION ROAD TWYFORD, READING, RG10 9TU |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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