ACTIVE TUNNELLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 23/01/2523 January 2025 | Accounts for a medium company made up to 2024-07-31 |
| 15/11/2415 November 2024 | Registration of charge 028959080009, created on 2024-11-13 |
| 30/10/2430 October 2024 | Registration of charge 028959080008, created on 2024-10-29 |
| 23/02/2423 February 2024 | Accounts for a medium company made up to 2023-07-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 23/03/2223 March 2022 | Registration of charge 028959080007, created on 2022-03-21 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 03/02/223 February 2022 | Full accounts made up to 2021-07-31 |
| 22/10/2122 October 2021 | Cessation of John Phillip Doherty as a person with significant control on 2016-04-06 |
| 21/10/2121 October 2021 | Notification of John Doherty Holdings Limited as a person with significant control on 2016-04-06 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR GARY JOHNSON |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 09/04/189 April 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 16/03/1616 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 15/04/1515 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE DOHERTY / 01/01/2014 |
| 13/03/1413 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 01/01/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DOHERTY / 01/01/2014 |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/04/1312 April 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 01/01/2011 |
| 21/03/1221 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/03/114 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 18/11/1018 November 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/03/1022 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DOHERTY / 08/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 08/02/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 1 OAKS COURT CENTRAL BOULEVARD PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4QH |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOHNSON / 22/12/2008 |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM UNIT 1 OAKS COURT CENTRAL BOULEVARD PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4BX |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 27/09/2006 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOHERTY / 05/10/2007 |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE DOHERTY / 27/09/2006 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: E3-E6 LITTLE HEATH INDUSTRIAL ESTATE OLD CHURCH ROAD COVENTRY CV6 7NB |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 9 FORELAND WAY KERESLEY COVENTRY CV6 2NN |
| 24/02/0424 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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