ACTIVE CHARTERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUMMER / 19/02/2015 |
| 13/11/1413 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1320 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUMMER / 01/10/2010 |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED SEBASTIAN MATTHEW GARDINER |
| 02/06/102 June 2010 | DIRECTOR APPOINTED ROY WILLIAM PLUMMER |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED ROY PLUMMER |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/04/043 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | NEW SECRETARY APPOINTED |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: G OFFICE CHANGED 20/10/86 TRAFALGAR HOUSE 8-10 NELSON STREET SOUTHEND-ON-SEA ESSEX |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: G OFFICE CHANGED 04/07/86 ESSEX HOUSE 15 STATION ROAD UPMINSTER ESSEX RM14 2SJ |
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