UK LIVE LIMITED

08304882
14A SPITTAL STREET MARLOW ENGLAND SL7 1DB

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Nicholas William Billinghurst) 1 Buy now
06 Nov 2024 officers Appointment of secretary (Mr Gary Anthony Ince) 2 Buy now
06 Nov 2024 officers Termination of appointment of secretary (David William Drury) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Detlef Kornett) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Stuart Walter Galbraith) 1 Buy now
06 Nov 2024 officers Appointment of director (Mr Gary Anthony Ince) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Matthew David Smith) 1 Buy now
12 Apr 2024 mortgage Registration of a charge 91 Buy now
22 Dec 2023 accounts Annual Accounts 21 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 officers Appointment of secretary (Mr David William Drury) 2 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Gary Ince) 1 Buy now
07 Jan 2023 accounts Annual Accounts 24 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2021 incorporation Memorandum Articles 36 Buy now
12 Jul 2021 resolution Resolution 1 Buy now
12 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2021 resolution Resolution 1 Buy now
25 Jun 2021 officers Appointment of director (Mr Matthew Smith) 2 Buy now
25 Jun 2021 officers Appointment of director (Mr Nicholas William Billinghurst) 2 Buy now
18 Jun 2021 officers Appointment of director (Mr Detlef Kornett) 2 Buy now
18 Jun 2021 officers Appointment of secretary (Mr Gary Ince) 2 Buy now
18 Jun 2021 officers Appointment of director (Mr Stuart Walter Galbraith) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Matthew Smith) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Emma Smith) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Rachel Billinghurst) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Nicholas William Billinghurst) 1 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Jason David Batten) 1 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 accounts Annual Accounts 10 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 10 Buy now
24 Jun 2020 mortgage Registration of a charge 41 Buy now
27 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 officers Appointment of director (Mrs Rachel Billinghurst) 2 Buy now
12 Mar 2020 officers Appointment of director (Mrs Emma Smith) 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 10 Buy now
16 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 10 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Nicholas William Billinghurst) 2 Buy now
23 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2017 accounts Annual Accounts 11 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2017 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew smith 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2016 resolution Resolution 24 Buy now
25 Nov 2016 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 officers Appointment of director (Mr Jason David Batten) 2 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Matthew Smith) 2 Buy now
17 Jun 2016 accounts Annual Accounts 8 Buy now
17 Feb 2016 mortgage Registration of a charge 42 Buy now
25 Nov 2015 annual-return Annual Return 3 Buy now
02 Feb 2015 accounts Annual Accounts 7 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
25 Nov 2014 officers Change of particulars for director (Mr Matthew Smith) 2 Buy now
25 Nov 2014 officers Change of particulars for director (Mr Nicholas William Billinghurst) 2 Buy now
04 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2014 accounts Annual Accounts 7 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 incorporation Incorporation Company 33 Buy now