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BACK & ACTIVE LIMITED

Company number 06754738

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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)
20 Sep 2018 CH01 Director's details changed for Mrs Camilla Helen Nicol on 19 September 2018
20 Sep 2018 CH03 Secretary's details changed for Damien Neal Nicol on 19 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Damien Neal Nicol on 19 September 2018
20 Sep 2018 PSC04 Change of details for Mrs Camilla Helen Nicol as a person with significant control on 19 September 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015 CH01 Director's details changed for Camilla Helen Regis on 10 November 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 69a Clifton Hill St Johns Wood London NW8 0JN England on 21 November 2011
20 Sep 2011 AD01 Registered office address changed from 1 Regis Road London NW5 3EW on 20 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders