ACTIVE LEISURE DEVELOPMENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM SUITE 39 5 LIBERTY SQUARE KINGS HILL WEST MALLING KENT ME19 4AU ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JINKS ASSET MANAGEMENT LIMITED / 02/12/2013 |
| 02/12/132 December 2013 | SAIL ADDRESS CREATED |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY ELMS |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 21 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL ENGLAND |
| 02/12/132 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JINKS ASSET MANAGEMENT LIMITED / 31/07/2013 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM UNITS 20/21 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL UNITED KINGDOM |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 25/04/2013 |
| 07/02/137 February 2013 | COMPANY NAME CHANGED REGAL LEISURE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/02/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 26/08/1126 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 18/11/2010 |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED ACTIVE LEISURE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/10 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 16/06/2010 |
| 26/08/1026 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE ELMS / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 13/10/2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JINKS / 18/10/2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S PARTICULARS MIRAGE MARKETING LIMITED |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR PHILIP LESLIE JINKS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: UNIT 6 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: CUXTON HOUSE 1 CUXTON ROAD STROOD ROCHESTER KENT ME2 2BT |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: CUXTON HOUSE 1 CUXTON ROAD STROOD KENT ME2 2BT |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 85 REDE COURT RD STROOD KENT ME2 3TF |
| 27/03/9527 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/11/93 |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/93 |
| 26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/09/924 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company