ACTIVE BRAND CONCEPTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/237 August 2023 | Order of court to wind up |
| 09/03/239 March 2023 | Micro company accounts made up to 2020-12-31 |
| 09/03/239 March 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 28/01/2228 January 2022 | Registered office address changed from Airfield House Unit 8 Airfield Road Wardle, Nantwich Cheshire CW5 6LQ England to Airfield House Unit 8 Airfield Road Wardle Nantwich Cheshire CW5 6LQ on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | Registered office address changed from The Forge Crewe Hall Farm Old Park Road Crewe CW1 5UE to Airfield House Unit 8 Airfield Road Wardle, Nantwich Cheshire CW5 6LQ on 2021-11-02 |
| 03/02/213 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068196430005 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068196430002 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068196430004 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068196430003 |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068196430005 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068196430004 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068196430003 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL WALKER |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARPE |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR JAMES ANDREW SHARPE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR JOEL CHARLES WALKER |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHARPE |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHARPE |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MRS JENNIFER ANNE SHARPE |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068196430002 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MRS JULIE MARGARET SHARPE |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARPE |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM UNIT 14 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF UNITED KINGDOM |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SHARPE / 16/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR MICHAEL HOWARD SHARPE |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 7D MARSHFIELD BANK CREWE CHESHIRE CW2 8UY |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARPE |
| 28/03/1228 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS JENNIFER ANNE SHARPE |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK CREWE CHESHIRE CW2 8UY UK |
| 26/02/1026 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH TIMMINS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARC TIMMINS |
| 09/03/099 March 2009 | GBP NC 1000/2000 24/02/2009 |
| 09/03/099 March 2009 | NC INC ALREADY ADJUSTED 24/02/09 |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ACTIVE BRAND CONCEPTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company