Based in Norwich, The Living Edge Magazine Ltd was established in 1998, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNON, Colin | 12 June 1998 | 23 January 2007 | 1 |
| RODGERS, Joyce Ann | 01 March 2000 | 22 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHASE, Dorothy Linda | 22 May 2006 | 23 January 2007 | 1 |
| SPEIGHT, Angela Kay | 18 March 1999 | 14 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AP01 - Appointment of director | 24 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 25 February 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| SH06 - Notice of cancellation of shares | 19 February 2013 | |
| SH03 - Return of purchase of own shares | 19 February 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2011 | |
| SH19 - Statement of capital | 16 November 2011 | |
| CAP-SS - N/A | 16 November 2011 | |
| RESOLUTIONS - N/A | 07 November 2011 | |
| CC04 - Statement of companies objects | 07 November 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 363a - Annual Return | 22 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 287 - Change in situation or address of Registered Office | 03 February 2007 | |
| 225 - Change of Accounting Reference Date | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 395 - Particulars of a mortgage or charge | 30 May 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 287 - Change in situation or address of Registered Office | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| 287 - Change in situation or address of Registered Office | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
| 287 - Change in situation or address of Registered Office | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| CERTNM - Change of name certificate | 26 June 1998 | |
| NEWINC - New incorporation documents | 12 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 16 June 2005 | Fully Satisfied |
N/A |
| Debenture | 25 May 2001 | Fully Satisfied |
N/A |
