ACTIVE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 05/01/255 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/11/2323 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 16/11/2216 November 2022 | Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on 2022-05-16 |
| 17/05/2217 May 2022 | Cessation of Nicola Simpson as a person with significant control on 2022-05-16 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2025 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CURRSHO FROM 30/04/2020 TO 31/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 13 RUTLAND STREET EDINBURGH EH1 2AE SCOTLAND |
| 30/05/1830 May 2018 | DISS40 (DISS40(SOAD)) |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 14 RUTLAND SQUARE EDINBURGH EH1 2BD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/03/1320 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 18 WEST CARNETHY AVENUE EDINBURGH EH13 0ED |
| 04/05/124 May 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMPSON / 08/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0727 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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