ACTIVE CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GYORGY BOTOS / 14/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 22A WELLDON CRESCENT HARROW MIDDLESEX HA1 1QT |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 50 CHURCH ROAD WATFORD WD17 4PU ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/09/134 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 22 A WELLDON CRESCENT HARROW MIDDLESEX HA1 1QT ENGLAND |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM FIRST FLOOR UNIT 3 TEMPLE PLACE 247 THE BROADWAY LONDON SW19 1SD UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 22A WELLDON CRESCENT HARROW MIDDLESEX HA1 1QT |
| 30/08/1230 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY GYORGYNE BOTOS |
| 02/05/112 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GYORGY BOTOS / 21/07/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 21/07/2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7 KINGSTON PLACE HARROW MIDDLESEX HA3 6DB ENGLAND |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY BOTOS / 06/11/2009 |
| 04/03/104 March 2010 | Annual return made up to 21 July 2009 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 15 KELVIN CRESCENT HARROW WEALD MIDDLESEX HA3 6DP |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 06/11/2009 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED BOTOS LTD CERTIFICATE ISSUED ON 20/04/09 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 03/12/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY BOTOS / 03/12/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR GYORGY BOTOS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 09/01/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY BOTOS / 09/01/2008 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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