- Company Overview for ACTIVE GP LIMITED (05417169)
- Filing history for ACTIVE GP LIMITED (05417169)
- People for ACTIVE GP LIMITED (05417169)
- More for ACTIVE GP LIMITED (05417169)
| 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) |
|---|---|---|---|
| 23 Jan 2017 | CH03 | Secretary's details changed for Secretary Tunley on 1 October 2009 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 08 Apr 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 10 Dec 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
| 22 Sep 2015 | AP01 | Appointment of Mr Roger Alistair Swift as a director on 21 September 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 18 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 11 Oct 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 30 Jan 2012 | AD01 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 30 January 2012 | |
| 12 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 11 Feb 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Mr Nicholas David Evans on 19 November 2009 | |
| 06 Apr 2010 | CH01 | Director's details changed for Spencer John Banks Skinner on 1 October 2009 | |
| 26 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 11 Jun 2009 | 288a | Director appointed mr nicholas david evans | |
| 29 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 23 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 02 Sep 2008 | 288b | Appointment terminated secretary tom hopkins | |
| 01 Sep 2008 | 288a | Secretary appointed secretary tunley |