ACTIVE PROPERTY AGENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 28/01/2528 January 2025 | Change of details for Mrs Caroline Dawn Duncan-Bance as a person with significant control on 2025-01-20 |
| 28/01/2528 January 2025 | Director's details changed for Mrs Caroline Dawn Duncan Bance on 2025-01-20 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Miss Claudette Ann Duncan on 2024-01-15 |
| 04/12/234 December 2023 | Director's details changed for Mrs Caroline Dawn Duncan - Bance on 2022-06-15 |
| 01/12/231 December 2023 | Registered office address changed from Office 3 Flexspace Middlemore Road West Bromwich West Midlands B21 0AL England to Office 14 Gill House 140 Holyhead Road Birmingham B21 0AF on 2023-12-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/11/2122 November 2021 | Termination of appointment of Neville John Duncan as a secretary on 2021-11-22 |
| 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 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR ROWLAND DUNCAN |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHADEEM DUNCAN-BANERJEE |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, 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 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 2 THE GATE HOUSE 27 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TR ENGLAND |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR KHADEEM DUNCAN-BANERJEE |
| 20/07/1820 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH 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 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1614 December 2016 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 7 NEWTON ROAD GREAT BARR BIRMINGHAM B43 6AA |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/04/158 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN BANCE / 06/06/2012 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN DUNCAN / 12/06/2012 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN DUNCAN / 16/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN DUNCAN / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DUNCAN / 01/04/2008 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | |
| 10/03/0610 March 2006 | |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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