ACTIVE ENTERTAINMENT LTD

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DateDescription
16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/2010 March 2020 FIRST GAZETTE

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10/09/1910 September 2019 REGISTERED OFFICE ADDRESS CHANGED ON 10/09/2019 TO PO BOX 4385, 09467959: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 32-36 CHORLEY NEW ROAD BOLTON BL1 4AP

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DENISON

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21/03/1921 March 2019 CESSATION OF CATHERINE LOUISE DENISON AS A PSC

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21/03/1921 March 2019 DIRECTOR APPOINTED MR ROSS PATRICK THOMSON

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21/03/1921 March 2019 CESSATION OF MARK THOMAS DENISON AS A PSC

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS PATRICK THOMSON

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679590001

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CALDWELL

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094679590002

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE DENISON

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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12/07/1612 July 2016 PREVEXT FROM 31/03/2016 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/10/1521 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094679590001

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19/05/1519 May 2015 17/04/15 STATEMENT OF CAPITAL GBP 200000

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 24 CROWBOROUGH CLOSE LOSTOCK BOLTON BL6 4LZ ENGLAND

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24/03/1524 March 2015 DIRECTOR APPOINTED MARK THOMAS DENISON

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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