ACTIVA PROPERTIES LIMITED

Company number 03642590

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	(4 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	(5 pages)
08 Oct 2013	AP01	Appointment of Mrs Mary Roberts as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr William Roberts as a director	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 80 Basegreen Road Sheffield S12 3FJ on 8 October 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Christopher Sykes as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Matthew Sykes as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Christine Sykes as a director	(1 page)
30 Aug 2013	AP03	Appointment of Derfice Corporate Services Limited as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Christopher Sykes as a secretary	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
23 Nov 2010	TM01	Termination of appointment of Clifford Salter as a director	(1 page)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Clifford Neil Salter on 26 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Matthew Clifford Sykes on 26 October 2009	(2 pages)