ACTIVE GLOUCESTERSHIRE

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Company Documents

DateDescription
04/12/244 December 2024 Appointment of Dr Rachael Anna Bullingham as a director on 2024-10-10

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04/12/244 December 2024 Notification of Rachael Bullingham as a person with significant control on 2024-10-10

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07/11/247 November 2024 Full accounts made up to 2024-03-31

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29/10/2429 October 2024 Appointment of Mrs Judi Barbara Bonham as a director on 2024-10-10

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29/10/2429 October 2024 Appointment of Mrs Sheema Foyjun Nahar Rahman as a director on 2024-10-10

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29/10/2429 October 2024 Notification of Mark Timothy Golledge as a person with significant control on 2024-10-10

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29/10/2429 October 2024 Notification of Sheema Foyjun Nahar Rahman as a person with significant control on 2024-10-10

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29/10/2429 October 2024 Notification of Judi Barbara Bonham as a person with significant control on 2024-10-10

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29/10/2429 October 2024 Appointment of Mr Mark Timothy Golledge as a director on 2024-10-10

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21/08/2421 August 2024 Confirmation statement made on 2024-08-11 with no updates

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22/04/2422 April 2024 Cessation of Lela Thomas as a person with significant control on 2024-03-14

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22/04/2422 April 2024 Termination of appointment of Lela Thomas as a director on 2024-03-14

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17/11/2317 November 2023 Termination of appointment of Caitlin Dalton as a director on 2023-10-05

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17/11/2317 November 2023 Cessation of Jan Soren Bowen Nielsen as a person with significant control on 2023-10-05

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17/11/2317 November 2023 Termination of appointment of Jan Soren Bowen Nielsen as a director on 2023-10-05

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17/11/2317 November 2023 Cessation of Caitlin Dalton as a person with significant control on 2023-10-05

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13/11/2313 November 2023 Full accounts made up to 2023-03-31

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25/09/2325 September 2023 Notification of Lela Thomas as a person with significant control on 2022-10-06

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15/08/2315 August 2023 Confirmation statement made on 2023-08-11 with no updates

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21/07/2321 July 2023 Cessation of David Philip Newton as a person with significant control on 2023-07-16

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21/07/2321 July 2023 Termination of appointment of David Philip Newton as a director on 2023-07-16

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21/07/2321 July 2023 Termination of appointment of Terrance David Smith as a director on 2023-07-16

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21/07/2321 July 2023 Cessation of Terrance David Smith as a person with significant control on 2023-07-16

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11/07/2311 July 2023 Cessation of Lauren Cairns as a person with significant control on 2022-11-24

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11/07/2311 July 2023 Termination of appointment of Lauren Cairns as a director on 2022-11-24

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01/06/231 June 2023 Notification of Daniel James Constable as a person with significant control on 2022-10-06

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01/06/231 June 2023 Notification of Sian Eleri Trew as a person with significant control on 2022-10-06

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28/03/2328 March 2023 Appointment of Mrs Sian Eleri Trew as a director on 2022-10-06

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28/03/2328 March 2023 Appointment of Miss Lela Thomas as a director on 2022-10-06

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28/03/2328 March 2023 Appointment of Mr Daniel James Constable as a director on 2022-10-06

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11/08/2111 August 2021 Change of details for Mr Jonathan Richard Mcginty as a person with significant control on 2019-05-01

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11/08/2111 August 2021 Director's details changed for Miss Lauren Cairns on 2021-04-19

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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10/08/2110 August 2021 Director's details changed for Mr Jonathan Richard Mcginty on 2019-05-01

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10/08/2110 August 2021 Director's details changed for Mr Jan Soren Bowen Nielsen on 2020-09-15

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10/08/2110 August 2021 Director's details changed for Miss Lauren Cairns on 2021-06-14

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10/08/2110 August 2021 Change of details for Mr Jan Soren Bowen Nielsen as a person with significant control on 2020-09-15

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10/08/2110 August 2021 Change of details for Miss Lauren Cairns as a person with significant control on 2021-06-14

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD MCGINTY / 17/08/2020

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11/08/2011 August 2020 CESSATION OF CANDACE LYNN PLOUFFE AS A PSC

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14/07/2014 July 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR CANDACE PLOUFFE

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA JANE HAMILTON

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE OWEN

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10/07/2010 July 2020 CESSATION OF ELAINE MARY HAINES AS A PSC

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10/07/2010 July 2020 CESSATION OF SUSAN JAYNE BAILEY AS A PSC

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR ELAINE HAINES

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03/12/193 December 2019 DIRECTOR APPOINTED MISS TANIA JANE HAMILTON

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03/12/193 December 2019 DIRECTOR APPOINTED MRS EMMA JANE OWEN

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25/11/1925 November 2019 AUDITOR'S RESIGNATION

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13/10/1913 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/09/1926 September 2019 SECOND FILING OF AP01 FOR CANDACE LYNN PLOUFFE

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26/09/1926 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2016

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BAILEY / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARY HAINES / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE DAVID SMITH / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARY HAINES / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BAILEY / 13/08/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM GLOUCESTERSHIRE RESOURCE CENTRE CITY WORKS ALFRED STREET GLOUCESTER GL1 4DF UNITED KINGDOM

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR TERRANCE DAVID SMITH / 13/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY HAINES / 13/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / SUSAN JAYNE BAILEY / 13/08/2019

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON

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12/08/1912 August 2019 CESSATION OF NEIL MCKENZIE CAMERON AS A PSC

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/11/1826 November 2018 ADOPT ARTICLES 18/10/2018

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD MCGINTY

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN SOREN BOWEN NIELSEN

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25/09/1825 September 2018 CESSATION OF BRIAN DOUGLAS HUDSON AS A PSC

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25/09/1825 September 2018 CESSATION OF ANTHONY HAYNES AS A PSC

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25/09/1825 September 2018 CESSATION OF ANITA LOUISE NAVIN AS A PSC

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19/09/1819 September 2018 DIRECTOR APPOINTED MR JAN SOREN BOWEN NIELSEN

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN HUDSON

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANITA NAVIN

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05/12/175 December 2017 ARTICLES OF ASSOCIATION

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05/12/175 December 2017 ADOPT ARTICLES 23/11/2017

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 DIRECTOR APPOINTED MR JONATHAN RICHARD MCGINTY

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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23/01/1723 January 2017 ARTICLES OF ASSOCIATION

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08/12/168 December 2016 ADOPT ARTICLES 20/10/2016

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYNES

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O GODFREY WILSON LIMITED ZONE 10 BATH ROAD STUDIOS 470 BATH ROAD BRISTOL BS4 3HG

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15/11/1515 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERBOTTOM

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04/09/154 September 2015 12/08/15 NO MEMBER LIST

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O GODFREY WILSON LIMITED BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG ENGLAND

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 5.11 PAINTWORKS BATH ROAD BRISTOL BS4 3EH

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR KARL GWILLIAM

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEWIS

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES REED

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR DIANA BILLINGHAM

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA JAMES

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOKE

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03/11/143 November 2014 DIRECTOR APPOINTED DR ANITA LOUISE NAVIN

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03/11/143 November 2014 DIRECTOR APPOINTED KARL ROBERT GWILLIAM

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03/11/143 November 2014 DIRECTOR APPOINTED ANTHONY HAYNES

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03/11/143 November 2014 DIRECTOR APPOINTED ELAINE MARY HAINES

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31/10/1431 October 2014 DIRECTOR APPOINTED MR TERRANCE DAVID SMITH

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31/10/1431 October 2014 DIRECTOR APPOINTED DAVID PHILIP NEWTON

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/09/145 September 2014 12/08/14 NO MEMBER LIST

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGGER

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATTERSON / 12/06/2014

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/08/1313 August 2013 12/08/13 NO MEMBER LIST

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/09/1225 September 2012 DIRECTOR APPOINTED MR CHARLES PATTERSON

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25/09/1225 September 2012 12/08/12 NO MEMBER LIST

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LAURENS

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12/09/1112 September 2011 DIRECTOR APPOINTED MISS CANDACE LYNN PLOUFFE

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12/09/1112 September 2011 12/08/11 NO MEMBER LIST

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09/09/119 September 2011 DIRECTOR APPOINTED DR PAUL MICHAEL WINTERBOTTOM

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01/09/111 September 2011 DIRECTOR APPOINTED KATHERINE LEWIS

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01/09/111 September 2011 DIRECTOR APPOINTED MR SIMON FRANCIS LAURENS

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01/09/111 September 2011 DIRECTOR APPOINTED BRIAN DOUGLAS HUDSON

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01/09/111 September 2011 DIRECTOR APPOINTED SUSAN JAYNE BAILEY

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13/07/1113 July 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN TOOLE

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17/02/1117 February 2011 ARTICLES OF ASSOCIATION

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17/02/1117 February 2011 ALTER ARTICLES 27/01/2011

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12/08/1012 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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