ACTIVE LINCOLNSHIRE

Company number 05252701

Date	Type	Description	View / Download
16 Jun 2017	AP03	Appointment of Mrs Joanne Elizabeth Metcalfe as a secretary on 16 June 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of Janet Marie Ann Inman as a secretary on 2 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Joanne Elizabeth Metcalfe as a director on 6 June 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Jugdeep Singh Johal as a director on 8 March 2017	(1 page)
28 Jan 2017	TM01	Termination of appointment of Michael Jonathan Grubb as a director on 19 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mrs Joanne Elizabeth Metcalfe as a director on 24 November 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Jugdeep Singh Johal as a director on 24 November 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Richard John Parnell as a director on 30 December 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Marcus Coleman as a director on 29 September 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(4 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
29 Jun 2016	TM01	Termination of appointment of Matthew Ragless as a director on 6 January 2016	(1 page)
20 Apr 2016	CH01	Director's details changed for Mr Jon Grubb on 30 March 2016	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Philip Drury as a director on 24 September 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 7 October 2015 no member list	(13 pages)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
21 Aug 2015	TM01	Termination of appointment of Mark James Kieran as a director on 30 July 2015	(1 page)
24 Apr 2015	AP01	Appointment of Professor Jayne Mitchell as a director on 19 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Dr Rona Mackenzie-Batterbury as a director on 19 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Matthew Ragless as a director on 19 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mrs Jaqueline Anita Allen as a director on 19 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Philip Edward Perry as a director on 19 March 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from Unit 9 Allenby Business Village Crofton Road Lincoln LN3 4NL to Suite 4 Eco One Highcliffe Farm Ingham Lincoln LN1 2WE on 3 March 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Neil Frost as a director on 22 January 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 no member list	(10 pages)

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