ACTIVE DOCUMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 29/09/2329 September 2023 | Termination of appointment of Ronald Stephen Conway as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/09/204 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 62 DIGITAL HOUSE 62 DOVECOT STREET STOCKTON-ON-TEES TS18 1LL ENGLAND |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM DIGITAL HOUSE 62 DOVECOT STREET STOCKTON-ONTEES CLEVELAND TS18 1LL ENGLAND |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE EDWARD JOHN WALL / 01/02/2018 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR RONALD STEPHEN CONWAY |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WALL / 01/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD JOHN WALL / 01/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BELASIS BUSINESS CENTRE BALASIS HALL TECHNOLOGY PARK COXWOLD WAY BILLINGHAM TS23 4EA |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 04/02/144 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 4 MANOR ROAD HARTLEPOOL CLEVELAND TS26 0EH |
| 24/01/1324 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 20/10/1220 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/01/1226 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WALL / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD JOHN WALL / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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