ACTIVE GROUNDS MAINTENANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Appointment of Mr Hari Krishnadasan as a director on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of Margaret Joan Moore as a secretary on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of Richard Conway as a director on 2025-04-04 |
| 07/04/257 April 2025 | Cessation of Richard Conway as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Notification of Grasstex Dc Ltd as a person with significant control on 2025-04-04 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/02/2426 February 2024 | Cessation of Margaret Joan Moore as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 21/08/1521 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 21/08/2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM POLLINGFOLD WORKS HORSHAM ROAD, ELLENS GREEN RUDGWICK, HORSHAM WEST SUSSEX, RH12 3AS |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONWAY / 21/08/2015 |
| 12/08/1512 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1512 August 2015 | ADOPT ARTICLES 24/07/2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 500 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 25/02/2012 |
| 07/03/127 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONWAY / 04/09/2011 |
| 10/10/1110 October 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/03/1115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONWAY |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR RICHARD CONWAY |
| 09/03/099 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED COG LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 18/11/9418 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/11/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | S386 DISP APP AUDS 10/11/93 |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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