ACTIVE LEARNING & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Compulsory strike-off action has been suspended |
| 12/12/2412 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 02/11/242 November 2024 | Termination of appointment of Luke Harold Whiting as a director on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Thomas Kiely as a director on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD England to 51 Pinfold Street Birmingham B2 4AY on 2024-11-01 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 02/12/222 December 2022 | Registered office address changed from C/O Active Learning & Development Ltd Horizons House Vine Street Evesham Worcestershire WR11 4RE to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 2022-12-02 |
| 21/10/2221 October 2022 | Termination of appointment of Christopher John Baumann as a director on 2022-10-04 |
| 23/09/2223 September 2022 | Termination of appointment of Ashley Michael Philpott as a director on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 02/12/2020 |
| 05/03/215 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR ASHLEY MICHAEL PHILPOTT |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREEN |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR LUKE HAROLD WHITING |
| 05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 30/11/2020 |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAUMANN |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARWAY GROUP LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/199 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 06/04/2016 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/11/1814 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 06/04/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN GREEN / 19/08/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN GREEN / 19/08/2014 |
| 24/09/1424 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN GREEN / 19/08/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH GREEN / 19/08/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHON GREEN / 19/08/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/09/1316 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PHILPOTT |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MICHAEL PHILPOTT / 31/03/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH GREEN / 31/03/2010 |
| 26/08/1026 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHON GREEN / 31/03/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILPOTT / 31/07/2009 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/02/9916 February 1999 | S366A DISP HOLDING AGM 08/01/99 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 60 PORT STREET EVESHAM WORCESTERSHIRE WR11 6AP |
| 05/10/955 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: THE OLD SWAN COURT WEST MARKET PLACE CIRENCESTER GLOS GL7 2NH |
| 28/10/9328 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 |
| 14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 03/07/923 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/10/91 |
| 12/11/9112 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: 372 OLD STREET LONDON EV1V 9LT |
| 14/09/9014 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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