ACTIVE NORTHUMBERLAND TRADING LIMITED

Company number 09243253

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
03 Aug 2017	TM01	Termination of appointment of Judith Stonebridge as a director on 1 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Ms Judith Stonebridge as a director on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Ms Judith Stonebridge as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Patrick Anthony Price as a director on 1 August 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB to Blyth Sports Centre Bolam Park Blyth NE24 5BT on 28 June 2017	(1 page)
25 Jun 2017	AP01	Appointment of Councillor Catherine Robson Homer as a director on 14 June 2017	(2 pages)
25 Jun 2017	TM01	Termination of appointment of Valerie Tyler as a director on 14 June 2017	(1 page)
24 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(18 pages)
24 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(35 pages)
24 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
24 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
09 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
12 Jul 2016	AP03	Appointment of Mr Peter Stonell as a secretary on 23 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Dennis Earl as a director on 20 April 2016	(1 page)
12 Jul 2016	TM02	Termination of appointment of Dennis Earl as a secretary on 20 April 2016	(1 page)
13 Jun 2016	AUD	Auditor's resignation	(1 page)
16 Feb 2016	AP01	Appointment of Mr Patrick Anthony Price as a director on 16 February 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Keith Taylor as a director on 14 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Richard John Charles Simmons as a director on 14 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Councillor Valerie Tyler as a director on 14 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Roger Anthony Phillips as a director on 14 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Nicholas John Myerscough as a director on 14 December 2015	(1 page)