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ACTIVE LINCOLNSHIRE

Company number 05252701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2019 TM01 Termination of appointment of Nicholas John Walne as a director on 31 March 2019
10 Jan 2019 CONNOT Change of name notice
28 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
15 Nov 2018 AA Full accounts made up to 31 March 2018
19 Oct 2018 TM01 Termination of appointment of Philip Edward Perry as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Daniel James Ellmore as a director on 18 October 2018
07 Oct 2018 TM01 Termination of appointment of Louise O'reilly as a director on 1 October 2018
10 Sep 2018 AP01 Appointment of Ms Louise O'reilly as a director on 1 October 2016
10 Sep 2018 AP01 Appointment of Mr Nicholas John Walne as a director on 29 March 2018
10 Sep 2018 AP03 Appointment of Mr David Robin Gent as a secretary on 10 September 2018
10 Sep 2018 TM02 Termination of appointment of Lisa Marie Harrison as a secretary on 7 September 2018
29 Aug 2018 TM01 Termination of appointment of Jaqueline Anita Allen as a director on 17 July 2018
23 Aug 2018 CH01 Director's details changed for Mr Daniel James Ellmore on 20 August 2018
23 Aug 2018 TM01 Termination of appointment of Jayne Mitchell as a director on 14 August 2018
23 Aug 2018 AP01 Appointment of Mrs Michaela Jane Pinchard as a director on 29 March 2018
23 Aug 2018 AP01 Appointment of Mr Oliver Richard Tasker as a director on 29 March 2018
23 Aug 2018 AP01 Appointment of Mr Dennis Frederick Bell as a director on 29 March 2018
23 Aug 2018 TM01 Termination of appointment of William Leonard Taylor as a director on 1 December 2017
23 Aug 2018 TM01 Termination of appointment of Rona Mackenzie-Batterbury as a director on 1 August 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
14 Jul 2017 AP01 Appointment of Mrs Joanne Elizabeth Metcalfe as a director on 13 July 2017
11 Jul 2017 AP03 Appointment of Ms Lisa Marie Harrison as a secretary on 3 July 2017
11 Jul 2017 TM02 Termination of appointment of Joanne Elizabeth Metcalfe as a secretary on 3 July 2017