ACTIVE PUB COMPANY LIMITED

Company Documents

Date	Description
12/01/2112 January 2021	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/01/214 January 2021	APPLICATION FOR STRIKING-OFF View Document
04/01/214 January 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/11/2024 November 2020	CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View Document
03/11/203 November 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
01/07/191 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
07/06/187 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
23/11/1723 November 2017	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 142 TRAFALGAR ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8BX View Document
18/05/1718 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
20/06/1620 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/11/1523 November 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/11/1424 November 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
02/04/142 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/11/1325 November 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
11/03/1311 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/12/123 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
22/02/1222 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/12/115 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
23/03/1123 March 2011	31/12/10 TOTAL EXEMPTION FULL View Document
03/12/103 December 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
03/12/103 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
03/12/103 December 2010	SAIL ADDRESS CREATED View Document
07/06/107 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
12/01/1012 January 2010	Annual return made up to 23 November 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MCGEE / 12/01/2010 View Document
20/07/0920 July 2009	31/12/08 TOTAL EXEMPTION FULL View Document
22/01/0922 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
22/01/0922 January 2009	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
16/09/0816 September 2008	APPOINTMENT TERMINATED DIRECTOR ANGELA KELLY View Document
16/09/0816 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MCGHEE / 04/09/2008 View Document
16/09/0816 September 2008	APPOINTMENT TERMINATED SECRETARY ANGELA KELLY View Document
31/12/0731 December 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
26/11/0726 November 2007	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
30/03/0730 March 2007	DIRECTOR RESIGNED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	NEW SECRETARY APPOINTED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	DIRECTOR RESIGNED View Document
23/11/0623 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/11/0623 November 2006	SECRETARY RESIGNED View Document

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