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7ACTIVE LTD

Company number 08289542

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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)
03 Mar 2020 CH01 Director's details changed for Mr Jonathan Martyn Rew on 25 February 2020
22 Nov 2019 PSC04 Change of details for Mr Jonathan Martyn Rew as a person with significant control on 4 February 2019
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
29 Oct 2019 PSC04 Change of details for Mr Jonathan Martyn Rew as a person with significant control on 12 August 2019
29 Oct 2019 CH01 Director's details changed for Mr Jonathan Martyn Rew on 12 August 2019
29 Oct 2019 CH01 Director's details changed for Mr Samuel George Carter on 12 August 2019
29 Oct 2019 PSC07 Cessation of Anna Elizabeth Rew as a person with significant control on 4 February 2019
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
27 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
27 Nov 2018 PSC01 Notification of Anna Elizabeth Rew as a person with significant control on 11 November 2016
17 May 2018 AA Total exemption full accounts made up to 30 November 2017
09 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 12/11/2017
28 Nov 2017 CS01 12/11/17 Statement of Capital gbp 1.0
  • ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, change to trading status of shares, and shareholder information change) was registered on 09/02/2018.
28 Nov 2017 CH01 Director's details changed for Mr Samuel George Carter on 2 October 2017
28 Nov 2017 PSC04 Change of details for Mr Jonathan Martyn Rew as a person with significant control on 2 October 2017
28 Nov 2017 CH01 Director's details changed for Mr Jonathan Martyn Rew on 2 October 2017
28 Nov 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 28 November 2017
19 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2017 AP01 Appointment of Mr Samuel George Carter as a director on 1 January 2017
01 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Nov 2016 AD01 Registered office address changed from C/O 52 Laugherne Road 52 Laugherne Road St Johns Worcester Worcestershire WR2 5LS to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 10 November 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1