ACTIVE NORTHUMBERLAND TRADING LIMITED

Company number 09243253

Date	Type	Description	View / Download
18 Oct 2021	AP01	Appointment of Dr Helen Rhiannon Wilcox as a director on 15 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr David James Carss as a director on 15 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Brian Robert Joseph Welsh as a director on 15 October 2021	(2 pages)
18 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
11 Jun 2021	TM01	Termination of appointment of Lindsay Marie Muers as a director on 9 June 2021	(1 page)
19 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
08 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
07 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
02 May 2021	TM01	Termination of appointment of Judith Stonebridge as a director on 21 April 2021	(1 page)
02 May 2021	AP03	Appointment of Miss Karla Sweeney as a secretary on 1 April 2021	(2 pages)
02 May 2021	TM01	Termination of appointment of Frances Louise Naylor as a director on 12 April 2021	(1 page)
02 May 2021	TM01	Termination of appointment of James Anthony Murray as a director on 22 April 2021	(1 page)
26 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(57 pages)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
26 Aug 2020	AD01	Registered office address changed from Blyth Sports Centre Bolam Park Blyth NE24 5BT England to Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB on 26 August 2020	(1 page)
13 May 2020	TM02	Termination of appointment of Peter Stonell as a secretary on 13 May 2020	(1 page)
12 Mar 2020	AP01	Appointment of Dr Frances Louise Naylor as a director on 12 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Miss Lindsay Marie Muers as a director on 12 February 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Philip James Hayden as a director on 17 November 2019	(1 page)
11 Mar 2020	AP01	Appointment of Modaser Razaq Choudhary as a director on 12 February 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Claire Riley as a director on 12 February 2020	(2 pages)
03 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(59 pages)