ACTIVATE B. D. LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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22/11/2222 November 2022 Director's details changed for Mr Steven Lloyd Rees on 2022-11-16

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22/11/2222 November 2022 Change of details for Mr Steve Rees as a person with significant control on 2022-11-16

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22/11/2222 November 2022 Registered office address changed from 48 Headlands Kettering Northamptonshire NN15 7HR to Seven Grange Lane Pitsford Northampton NN6 9AP on 2022-11-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with no updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE REES

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/05/1730 May 2017 FIRST GAZETTE

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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27/09/1627 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 DISS40 (DISS40(SOAD))

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20/10/1520 October 2015 FIRST GAZETTE

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19/10/1519 October 2015 Annual return made up to 25 June 2015 with full list of shareholders

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM STERLING HOUSE 31-32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JENINE REES

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NN8 1BZ

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09/09/119 September 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REES / 25/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENINE REES / 25/06/2010

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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