ACTIVE ARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 27/05/2527 May 2025 | Satisfaction of charge 041361240009 in full |
| 27/05/2527 May 2025 | Satisfaction of charge 041361240010 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Change of share class name or designation |
| 15/05/2415 May 2024 | Change of share class name or designation |
| 15/05/2415 May 2024 | Sub-division of shares on 2024-03-31 |
| 15/05/2415 May 2024 | Resolutions |
| 16/04/2416 April 2024 | Second filing of Confirmation Statement dated 2023-01-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 21/12/2321 December 2023 | Change of details for Mr Derek Blyth as a person with significant control on 2017-01-27 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Registered office address changed from Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 2023-11-01 |
| 31/10/2331 October 2023 | Registered office address changed from Unit E Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 2023-10-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Change of share class name or designation |
| 03/03/233 March 2023 | Particulars of variation of rights attached to shares |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Statement of company's objects |
| 24/01/2324 January 2023 | Registration of charge 041361240010, created on 2023-01-24 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Satisfaction of charge 4 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 041361240008 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 6 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 3 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 2 in full |
| 28/07/2128 July 2021 | Registration of charge 041361240009, created on 2021-07-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM BIRBECK HOUSE DUKE STREET PENRITH CUMBRIA CA11 7NA |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 52 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSIE MATHER / 21/02/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041361240008 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041361240007 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ARMSTRONG WATSON BIRBECK HOUSE STRICKLANDGATE DUKE STREET PENRITH CUMBRIA CA11 7NA |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLYTH / 01/10/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED ACTIVE ARK OUTDOORS LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | £ IC 100/51 16/01/06 £ SR 49@1=49 |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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