About

Registered Number: 03861209
Date of Incorporation: 19/10/1999 (22 years ago)
Company Status: Active
Registered Address: 3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR

 

Based in Brighton, Change, Grow, Live was established in 1999, it's status at Companies House is "Active". We don't know the number of employees at this business. This business has 15 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAINTITH, Jean Margaret 13 June 2017 - 1
PRINGLE, Michael Alexander Leary 16 March 2011 - 1
DOWNS, Carolyn Grace 24 June 2014 31 May 2015 1
FISHER, Nigel, Dr 01 November 2006 01 September 2010 1
GIBBS, Hilary Elizabeth 19 October 1999 20 September 2002 1
MOSS, Katrina Rachel 16 March 2011 15 July 2011 1
PERKIN, Roger Kitson 16 March 2011 31 December 2016 1
PHOENIX, Ann, Professor 26 September 2012 15 October 2014 1
REEDER, Robin Peter 14 March 2000 14 March 2009 1
SINGH, Varinder 20 September 2002 14 September 2011 1
STEVENS, Mary 01 April 2000 23 April 2004 1
WRIGHT, Robert 21 January 2003 21 January 2009 1
Secretary Name Appointed Resigned Total Appointments
MOODY, Mark 31 January 2018 - 1
BIDDLE, David 13 February 2014 31 January 2018 1
VINE-LOTT, Anne-Marie Elizabeth 01 October 2013 13 February 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 13 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 15 August 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
TM01 - Termination of appointment of director 20 June 2018
AP03 - Appointment of secretary 21 February 2018
TM02 - Termination of appointment of secretary 21 February 2018
CH01 - Change of particulars for director 30 October 2017
CS01 - N/A 20 October 2017
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 07 September 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 25 August 2016
CERTNM - Change of name certificate 01 April 2016
CONNOT - N/A 01 April 2016
MISC - Miscellaneous document 01 April 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 03 December 2015
AR01 - Annual Return 19 October 2015
AP01 - Appointment of director 18 September 2015
AA - Annual Accounts 18 August 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 17 October 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
MR05 - N/A 20 June 2014
AP03 - Appointment of secretary 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
AP01 - Appointment of director 05 December 2013
AR01 - Annual Return 21 October 2013
AP03 - Appointment of secretary 03 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
MR01 - N/A 10 September 2013
MR01 - N/A 10 September 2013
TM01 - Termination of appointment of director 21 August 2013
AA - Annual Accounts 17 July 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
TM01 - Termination of appointment of director 01 February 2013
AR01 - Annual Return 30 October 2012
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 20 September 2012
CH03 - Change of particulars for secretary 31 August 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 26 July 2012
AR01 - Annual Return 26 October 2011
AAMD - Amended Accounts 10 October 2011
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 31 March 2011
AP01 - Appointment of director 31 March 2011
AP01 - Appointment of director 31 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 03 September 2010
TM01 - Termination of appointment of director 03 September 2010
AAMD - Amended Accounts 14 January 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 12 January 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 31 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 04 November 2008
363a - Annual Return 22 October 2008
RESOLUTIONS - N/A 02 September 2008
MEM/ARTS - N/A 02 September 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
RESOLUTIONS - N/A 28 January 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 26 September 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
395 - Particulars of a mortgage or charge 17 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 04 September 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
395 - Particulars of a mortgage or charge 29 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
RESOLUTIONS - N/A 26 January 2005
MEM/ARTS - N/A 26 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 25 October 2004
287 - Change in situation or address of Registered Office 08 September 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
AA - Annual Accounts 29 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
363s - Annual Return 15 December 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
363s - Annual Return 13 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
AA - Annual Accounts 18 September 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 04 January 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 05 December 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 07 September 2001
AA - Annual Accounts 26 March 2001
287 - Change in situation or address of Registered Office 09 March 2001
363s - Annual Return 02 November 2000
225 - Change of Accounting Reference Date 08 September 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
RESOLUTIONS - N/A 10 February 2000
MEM/ARTS - N/A 10 February 2000
CERTNM - Change of name certificate 02 December 1999
NEWINC - New incorporation documents 19 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2013 Outstanding

N/A

A registered charge 04 September 2013 Outstanding

N/A

Deed of charge over credit balances 25 March 2013 Outstanding

N/A

Rent deposit deed 31 October 2008 Outstanding

N/A

Rent security deed 31 October 2008 Outstanding

N/A

Legal charge 15 January 2007 Outstanding

N/A

Rent deposit deed 13 June 2005 Outstanding

N/A

Rent security deposit deed 31 October 2002 Outstanding

N/A

Charge of whole 15 January 1992 Outstanding

N/A

Mortgage deed 24 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.