ACTIVE PROPERTY CARE LTD
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
18/12/2418 December 2024 | Register inspection address has been changed from C/O St John Smith & Co Ltd Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF England to 43 Queens Way Feltham Middlesex TW13 7NS |
18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
18/12/2318 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
01/08/231 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
29/12/2229 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
02/12/212 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
24/10/1524 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
15/10/1415 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
24/10/1324 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
24/10/1324 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
14/02/1014 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
23/11/0923 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
23/11/0923 November 2009 | SAIL ADDRESS CREATED |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD LYDON / 23/11/2009 |
03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 43 QUEENS WAY HANWORTH OARK FELTHAM TW13 7NS |
03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
20/10/0820 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
04/12/074 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
08/11/068 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
11/10/0511 October 2005 | SECRETARY RESIGNED |
11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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