ACTIV EDUCATE LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Termination of appointment of Rashik Parmar as a director on 2024-12-17 |
| 19/12/2419 December 2024 | Appointment of Mrs Wendy Franklin as a director on 2024-12-17 |
| 30/08/2430 August 2024 | Appointment of Mrs Shelley Anne Decker as a secretary on 2024-08-30 |
| 30/08/2430 August 2024 | Appointment of Mr Rashik Parmar as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Robert Deri as a secretary on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Robert George Deri as a director on 2024-08-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ROBERT GEORGE DERI |
| 01/02/161 February 2016 | SECRETARY APPOINTED MR ROBERT DERI |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAURENCE JONES / 29/08/2012 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | 13/08/12 NO CHANGES |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA HARRIS |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED PHILIP LAURENCE JONES |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LINEKER |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED CLIFFORD LINEKER |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 04/09/094 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | SECRETARY APPOINTED PHILIP LAURENCE JONES |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP JONES |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 9 GERY COURT EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8TA UNITED KINGDOM |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SUZANNA PETRA HARRIS |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP GRENVILLE JONES |
| 07/10/087 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS; AMEND |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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