ACTIVE LOAD LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/05/116 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEWITT / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELIZABETH HEWITT / 01/10/2009 |
| 09/09/099 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: FOLLY GREEN WOOD LANE WOODCOTE READING RG8 0ND |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 23-27 DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: STRAINSTALL GROUP LTD DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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