ACTIVE BRAND CONCEPTS LIMITED

Company number 06819643

Date	Type	Description	View / Download
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Jun 2018	TM01	Termination of appointment of Joel Charles Walker as a director on 1 June 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
26 May 2017	TM01	Termination of appointment of Jennifer Anne Sharpe as a director on 14 May 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 185	(4 pages)
29 Jan 2016	AP01	Appointment of Mr James Andrew Sharpe as a director on 1 March 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 185	(3 pages)
11 Feb 2015	TM01	Termination of appointment of Julie Margaret Sharpe as a director on 1 January 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Joel Charles Walker as a director on 1 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of James Andrew Sharpe as a director on 1 January 2015	(1 page)
16 May 2014	AP01	Appointment of Mrs Jennifer Anne Sharpe as a director	(2 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Mar 2014	MR01	Registration of charge 068196430002	(24 pages)
24 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 185	(3 pages)
24 Jan 2014	AP01	Appointment of Mrs Julie Margaret Sharpe as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Michael Sharpe as a director	(1 page)
16 Oct 2013	AD01	Registered office address changed from Unit 14 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom on 16 October 2013	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
17 Jan 2013	CH01	Director's details changed for Mr James Andrew Sharpe on 16 January 2013	(2 pages)