ACTIVE RECOVERY LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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19/06/2519 June 2025 Director's details changed for Ms Kirsty Anne Milne on 2025-06-19

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19/06/2519 June 2025 Director's details changed for Mr Alexander James Nwenwu on 2025-06-19

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03/02/253 February 2025 Secretary's details changed for Mrs Tanya Francesca Milne on 2025-02-03

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03/02/253 February 2025 Registered office address changed from The Boathouse Business Centre Harbour Square Wisbech PE13 3BH England to Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on 2025-02-03

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03/02/253 February 2025 Change of details for Ms Kirsty Anne Milne as a person with significant control on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Alexander James Nwenwu as a person with significant control on 2025-02-03

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Change of details for Ms Kirsty Anne Milne as a person with significant control on 2024-03-21

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19/09/2319 September 2023 Termination of appointment of Tanya Francesca Milne as a director on 2023-09-19

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19/09/2319 September 2023 Notification of Alexander James Nwenwu as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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19/09/2319 September 2023 Notification of Kirsty Anne Milne as a person with significant control on 2023-09-19

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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27/02/2327 February 2023 Appointment of Mr Alexander James Nwenwu as a director on 2023-02-27

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27/02/2327 February 2023 Appointment of Miss Kirsty Anne Milne as a director on 2023-02-27

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA MILNE / 22/02/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM MILNE

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11/03/1911 March 2019 SECRETARY APPOINTED MRS TANYA MILNE

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O BANTOFT & CO LTD THE BOATHOUSE BUS. CENTRE HARBOUR SQUARE NENE PARADE WISBECH CAMBRIDGESHIRE PE13 3BH

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1314 March 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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26/04/1226 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/03/1124 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 20 WESTGATE HOLME HUNSTANTON NORFOLK PE36 6LF UNITED KINGDOM

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18/03/1018 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA FRANCESCA MILNE / 18/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 13 QUEENS GARDENS HUNSTANTON NORFOLK PE36 6HD

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/03/0819 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/03/0725 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/03/0517 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/03/0412 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/03/0321 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/03/0220 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/03/0112 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 DIRECTOR'S PARTICULARS CHANGED

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15/01/0115 January 2001 SECRETARY'S PARTICULARS CHANGED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0013 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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23/03/9923 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/03/9816 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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14/03/9714 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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14/03/9714 March 1997 S386 DISP APP AUDS 12/03/97

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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