ACTIVE ITEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 13/04/2313 April 2023 | Director's details changed for Mrs Louise Melanie Hand on 2023-04-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 13/04/2313 April 2023 | Change of details for Mrs Louise Melanie Hand as a person with significant control on 2023-04-01 |
| 13/04/2313 April 2023 | Registered office address changed from 16 New Road Clanfield Waterlooville Hampshire PO8 0NS to Bowhayes Farm Culmstock Cullompton Devon EX15 3JY on 2023-04-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/05/2030 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/03/1620 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/03/1516 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/03/1421 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HAND |
| 16/04/1316 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/03/1229 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/04/1113 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/04/1018 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HAND / 22/02/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/04/0914 April 2009 | PREVEXT FROM 21/08/2008 TO 31/08/2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 21 August 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION |
| 24/01/0624 January 2006 | COMPANY NAME CHANGED HORSE ACTIVE LTD CERTIFICATE ISSUED ON 24/01/06 |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/03 |
| 25/06/0425 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/02 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED VETSAVE LIMITED CERTIFICATE ISSUED ON 20/06/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/01 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 3 THE FIRS EDDEYS LANE, HEADLEY DOWN BORDON HAMPSHIRE GU35 8HU |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 21/08/01 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: P O BOX 608 CLINT LANE, NAVENBY LINCOLN LINCOLNSHIRE LN5 0EX |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED VETSAVE EQUINE HEALTH LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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