ACTIVE MANAGEMENT LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | STATEMENT BY DIRECTORS |
| 28/01/1628 January 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 2 |
| 28/01/1628 January 2016 | REDUCE ISSUED CAPITAL 27/01/2016 |
| 28/01/1628 January 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BORRETT |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED DAVID FRANK PLESTER |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR MICHAEL FELLOWES |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM LEEMING |
| 07/10/087 October 2008 | DIRECTOR APPOINTED GRAHAM DAVID LEEMING |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MARSH |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | S366A DISP HOLDING AGM 18/10/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: CAVERSHAM HOUSE 13-17 CHURCH ROAD, CAVERSHAM READING BERKSHIRE RG4 7AA |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 6 WELLS PROMENADE ILKLEY WEST YORKSHIRE LS29 9LF |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | AUDITOR'S RESIGNATION |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: MATRIX HOUSE GOODMAN STREET LEEDS LS10 1NZ |
| 06/02/986 February 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 01/12/971 December 1997 | VARYING SHARE RIGHTS AND NAMES 05/11/97 |
| 01/12/971 December 1997 | ALTER MEM AND ARTS 05/11/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | 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