ACTIVE DRAINAGE LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewDirector's details changed for Olivia Teresa Corderey on 2025-09-06

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06/09/256 September 2025 NewSecretary's details changed for Olivia Teresa Corderey on 2025-09-06

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/01/241 January 2024 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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10/12/1510 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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28/05/1528 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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13/05/1413 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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01/02/121 February 2012 30/04/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN MCKENZIE / 04/05/2010

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03/06/103 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TERESA CORDEREY / 04/05/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/06/084 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/07/0528 July 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 22 HILLS VIEW BARNSTAPLE DEVON EX32 8BN

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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