ACTIVE PLAYGROUND MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Resolutions |
| 20/05/2320 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Appointment of Craig Maxwell as a director on 2023-03-01 |
| 09/01/239 January 2023 | Notification of Active Risk Management Ltd as a person with significant control on 2022-05-23 |
| 09/01/239 January 2023 | Change of details for Mr Douglas William James Wallace as a person with significant control on 2022-05-23 |
| 08/01/238 January 2023 | Appointment of Mr Robert Keith Daniel Haldane as a director on 2023-01-01 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 20/11/2220 November 2022 | Change of details for Mr Douglas William James Wallace as a person with significant control on 2022-05-23 |
| 20/11/2220 November 2022 | Appointment of Mrs Claire Therese Wallace as a director on 2022-11-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/12/147 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/12/109 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JAMES WALLACE / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN AITHIE / 10/12/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 7 RUTLAND COURT LANE EDINBURGH EH3 8ES |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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