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ACTIVE GLOUCESTERSHIRE

Company number 07344552

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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)
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 26/09/2019.
04 Aug 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 AD01 Registered office address changed from C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG to Gloucestershire Resource Centre City Works Alfred Street Gloucester GL1 4DF on 4 July 2016
15 Nov 2015 AA Full accounts made up to 31 March 2015
23 Sep 2015 TM01 Termination of appointment of Paul Michael Winterbottom as a director on 21 September 2015
04 Sep 2015 AR01 Annual return made up to 12 August 2015 no member list
04 Sep 2015 AD01 Registered office address changed from C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG England to C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG on 4 September 2015
13 Jul 2015 AD01 Registered office address changed from 5.11 Paintworks Bath Road Bristol BS4 3EH to C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG on 13 July 2015
27 May 2015 TM01 Termination of appointment of Karl Robert Gwilliam as a director on 18 May 2015
06 May 2015 TM01 Termination of appointment of Charles Patterson Reed as a director on 16 December 2014
06 May 2015 TM01 Termination of appointment of Katherine Lewis as a director on 1 April 2014
01 May 2015 TM01 Termination of appointment of Diana Louise Billingham as a director on 1 April 2013
25 Mar 2015 TM01 Termination of appointment of Angela Dawn James as a director on 23 March 2015
06 Feb 2015 TM01 Termination of appointment of Philip William Cooke as a director on 4 February 2015
03 Nov 2014 AP01 Appointment of Elaine Mary Haines as a director on 17 July 2014
03 Nov 2014 AP01 Appointment of Anthony Haynes as a director on 17 July 2014
03 Nov 2014 AP01 Appointment of Karl Robert Gwilliam as a director on 17 July 2014
03 Nov 2014 AP01 Appointment of Dr Anita Louise Navin as a director on 17 July 2014
31 Oct 2014 AP01 Appointment of Mr Terrance David Smith as a director on 17 July 2014
31 Oct 2014 AP01 Appointment of David Philip Newton as a director on 17 July 2014
23 Sep 2014 AA Full accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 12 August 2014 no member list
05 Sep 2014 TM01 Termination of appointment of Michael Timothy Cogger as a director on 17 July 2014
23 Jun 2014 CH01 Director's details changed for Mr Charles Patterson on 12 June 2014
10 Dec 2013 AA Full accounts made up to 31 March 2013