ACTIVE DEVELOPMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 10/11/2310 November 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CESSATION OF JUDITH DENISE WEST AS A PSC |
| 29/10/2029 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WEST / 05/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WEST / 05/10/2020 |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 08/03/178 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/07/1524 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | SECOND FILING WITH MUD 19/06/14 FOR FORM AR01 |
| 30/07/1430 July 2014 | SECOND FILING FOR FORM SH01 |
| 14/07/1414 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MRS JUITH DENISE WEST |
| 17/06/1417 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WEST |
| 06/08/136 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/08/112 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 2 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WEST / 01/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/102 January 2010 | COMPANY NAME CHANGED DIVEBOND LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 6 RUSHMERE CLOSE, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JB, ENGLAND |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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