ACTIVE BRANDING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-13 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2023-12-27

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02/10/242 October 2024 Satisfaction of charge 2 in full

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02/10/242 October 2024 Satisfaction of charge 1 in full

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01/07/241 July 2024 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 4, One Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX on 2024-07-01

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26/04/2426 April 2024 Confirmation statement made on 2024-04-13 with no updates

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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23/09/2323 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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06/05/226 May 2022 Confirmation statement made on 2022-04-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Previous accounting period extended from 2020-06-29 to 2020-12-29

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS GRANVILLE BUTTON / 09/10/2018

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

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS GRANVILLE BUTTON / 01/02/2018

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

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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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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS GRANVILLE BUTTON / 05/04/2017

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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

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20/05/1620 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 13 April 2015 with full list of shareholders

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

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29/04/1429 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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14/05/1314 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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01/05/121 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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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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07/06/117 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 05/07/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 02/07/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 02/07/2010

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22/04/1022 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 22/02/2010

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05/08/095 August 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS ARMITAGE / 01/02/2009

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30/07/0930 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS ARMITAGE / 01/02/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/0812 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT, SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0613 April 2006 SECRETARY RESIGNED

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