Alive Communications Ltd was founded on 02 July 1999 and are based in Essex, it has a status of "Active". The companies directors are Ventham, Michael John, Simpson, Chad Leigh, Burgess, Elaine Helen, Barker, June Elizabeth, Bristow, Nicholas John, Brown, Gavin Mcdonald, Higgs, Rachel Jane, Romano, Ludovico, Romano, Ludovico, Romano, Paula Leigh.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Chad Leigh | 13 July 2015 | - | 1 |
BARKER, June Elizabeth | 02 July 1999 | 30 June 2000 | 1 |
BRISTOW, Nicholas John | 28 September 2004 | 21 October 2005 | 1 |
BROWN, Gavin Mcdonald | 02 July 1999 | 14 December 1999 | 1 |
HIGGS, Rachel Jane | 09 January 2001 | 31 December 2005 | 1 |
ROMANO, Ludovico | 26 May 2018 | 26 May 2018 | 1 |
ROMANO, Ludovico | 02 July 1999 | 26 June 2018 | 1 |
ROMANO, Paula Leigh | 24 May 2018 | 09 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VENTHAM, Michael John | 18 March 2011 | - | 1 |
BURGESS, Elaine Helen | 01 June 2001 | 18 March 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 13 July 2020 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 21 March 2019 | |
AA - Annual Accounts | 20 September 2018 | |
PSC04 - N/A | 12 September 2018 | |
PSC01 - N/A | 11 September 2018 | |
PSC07 - N/A | 10 September 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
CS01 - N/A | 11 July 2018 | |
TM01 - Termination of appointment of director | 11 July 2018 | |
AP01 - Appointment of director | 11 July 2018 | |
TM01 - Termination of appointment of director | 11 July 2018 | |
AP01 - Appointment of director | 11 July 2018 | |
PSC01 - N/A | 11 July 2018 | |
PSC07 - N/A | 11 July 2018 | |
TM01 - Termination of appointment of director | 11 July 2018 | |
AP01 - Appointment of director | 24 May 2018 | |
SH01 - Return of Allotment of shares | 02 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC04 - N/A | 04 July 2017 | |
AA - Annual Accounts | 04 August 2016 | |
CS01 - N/A | 11 July 2016 | |
SH01 - Return of Allotment of shares | 02 June 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AP01 - Appointment of director | 21 August 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 10 July 2012 | |
CH01 - Change of particulars for director | 09 July 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 19 July 2011 | |
TM02 - Termination of appointment of secretary | 18 March 2011 | |
AP03 - Appointment of secretary | 18 March 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
AA - Annual Accounts | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
363a - Annual Return | 18 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
363s - Annual Return | 27 September 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
AA - Annual Accounts | 15 August 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363s - Annual Return | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
363s - Annual Return | 23 July 2004 | |
225 - Change of Accounting Reference Date | 14 May 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
287 - Change in situation or address of Registered Office | 26 January 2001 | |
AA - Annual Accounts | 07 November 2000 | |
363a - Annual Return | 17 August 2000 | |
288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
287 - Change in situation or address of Registered Office | 11 May 2000 | |
395 - Particulars of a mortgage or charge | 22 April 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1999 | |
225 - Change of Accounting Reference Date | 13 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 1999 | |
395 - Particulars of a mortgage or charge | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
NEWINC - New incorporation documents | 02 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 10 April 2000 | Outstanding |
N/A |
Debenture | 10 August 1999 | Outstanding |
N/A |