7ACTIVE LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Registered office address changed from Severn House Hylton Road Worcester Worcestershire WR2 5JS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-07-17

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17/07/2517 July 2025 Resolutions

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17/07/2517 July 2025 Appointment of a voluntary liquidator

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17/07/2517 July 2025 Declaration of solvency

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23/06/2523 June 2025 Satisfaction of charge 082895420001 in full

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05/06/255 June 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Change of details for Mr Jonathan Martyn Rew as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Director's details changed for Mr Jonathan Martyn Rew on 2024-10-29

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-12 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Memorandum and Articles of Association

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23/11/2323 November 2023 Change of share class name or designation

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15/11/2315 November 2023 Total exemption full accounts made up to 2022-11-30

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15/11/2315 November 2023 Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Severn House Hylton Road Worcester Worcestershire WR2 5JS on 2023-11-15

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27/10/2327 October 2023 Termination of appointment of Samuel George Carter as a director on 2023-10-27

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27/10/2327 October 2023 Change of details for Mr Jonathan Martyn Rew as a person with significant control on 2023-10-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Director's details changed for Mr Samuel George Carter on 2022-05-20

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28/11/2228 November 2022 Change of details for Mr Jonathan Martyn Rew as a person with significant control on 2022-05-20

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28/11/2228 November 2022 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Jonathan Martyn Rew on 2022-05-20

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28/11/2228 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 UNAUDITED ABRIDGED

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082895420001

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE CARTER / 21/07/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 25/02/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 25/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 04/02/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 12/08/2019

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29/10/1929 October 2019 CESSATION OF ANNA ELIZABETH REW AS A PSC

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE CARTER / 12/08/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 12/08/2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH REW

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17/05/1817 May 2018 30/11/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 12/11/17 STATEMENT OF CAPITAL GBP 1.0

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 02/10/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE CARTER / 02/10/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 02/10/2017

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TD UNITED KINGDOM

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/04/1720 April 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 DIRECTOR APPOINTED MR SAMUEL GEORGE CARTER

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O 52 LAUGHERNE ROAD 52 LAUGHERNE ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 5LS

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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