ACTIVE MASTICS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-17 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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16/11/2316 November 2023 Termination of appointment of David Allan Laurie as a director on 2023-11-15

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/08/215 August 2021 Confirmation statement made on 2021-06-11 with no updates

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29/07/2129 July 2021 Change of details for Mr David Andrew Laurie as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Change of details for Mr David Andrew Laurie as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Change of details for Mr David Allan Laurie as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Change of details for Mrs Lynn Laurie as a person with significant control on 2021-07-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2020-06-30

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21/06/2121 June 2021 Change of details for Mr David Allan Laurie as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Change of details for Mrs Lynn Laurie as a person with significant control on 2021-06-21

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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02/03/202 March 2020 SECRETARY APPOINTED MRS LYNN LAURIE

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM THE LAINDON BARN DUNTON ROAD BASILDON ESSEX SS15 4DB ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 APPOINTMENT TERMINATED, SECRETARY LYNN LAURIE

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAURIE / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TABITHA LAURIE / 11/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAURIE / 11/06/2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 DIRECTOR APPOINTED MRS TABITHA LAURIE

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL CROW

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR APPOINTED MR DANIEL JOHN CROW

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 36 HIGH STREET STANFORD LE HOPE ESSEX SS17 0HQ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAURIE / 03/05/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAURIE / 08/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAURIE / 08/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN LAURIE / 08/06/2010

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02/07/102 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 44 KING STREET STANFORD-LE-HOPE ESSEX SS17 0HH

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04/07/084 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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