ACTIVE COMMUNITIES NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Termination of appointment of Christopher Iain Mackintosh as a director on 2024-03-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 14/02/2414 February 2024 | Director's details changed for Professor Claire Alexander on 2023-09-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Edward James Hepworth on 2023-09-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Henry Connolly on 2023-09-01 |
| 14/02/2414 February 2024 | Director's details changed for Philip Samuel Evans on 2023-09-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr William Houngbo on 2023-09-01 |
| 14/02/2414 February 2024 | Director's details changed for Dr Christopher Iain Mackintosh on 2023-09-01 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Secretary's details changed for Kerry Secretarial Services Limited on 2023-08-29 |
| 22/08/2322 August 2023 | Registered office address changed from C/O Cox, Costello and Horne 26 Main Avenue Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/09/2127 September 2021 | Appointment of Miss Mary Nolan as a director on 2021-03-25 |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ADAMS |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROLAND |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR EDWARD JAMES HEPWORTH |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MS SONYA SHIRLEY-ANN THOMAS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ZENNA ATKINS |
| 20/02/1920 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 04/02/2019 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED DR ZENNA ATKINS |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR KEVIN SCOTT ROLAND |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS ORR ATKINSON / 05/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HADLEY / 05/02/2018 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 15/12/1715 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR DOUGLAS ADAMS |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH CALVINO / 16/08/2017 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS ORR ATKINSON / 16/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HADLEY / 16/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DAVID DEVLIN / 16/08/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX MEHTA |
| 16/02/1616 February 2016 | 06/02/16 NO MEMBER LIST |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | 06/02/15 NO MEMBER LIST |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH CALVINO |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR GERARD DAVID DEVLIN |
| 12/03/1412 March 2014 | 06/02/14 NO MEMBER LIST |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | 06/02/13 NO MEMBER LIST |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/129 February 2012 | 06/02/12 NO MEMBER LIST |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/03/1118 March 2011 | 06/02/11 NO MEMBER LIST |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DR ALEX MEHTA |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS ORR ATKINSON / 25/01/2010 |
| 19/03/1019 March 2010 | 06/02/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HADLEY / 25/01/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUBEL AHMED |
| 17/09/0917 September 2009 | ADOPT MEM AND ARTS 11/08/2009 |
| 11/09/0911 September 2009 | COMPANY NAME CHANGED LONDON ACTIVE COMMUNITIES LTD. CERTIFICATE ISSUED ON 13/09/09 |
| 19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | ANNUAL RETURN MADE UP TO 06/02/08 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUBEL AHMED |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1ST FLOOR LYNN ATHLETIC & BOXING CLUB WELLS WAY LONDON SE5 5LP |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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