ACTIVE URBAN PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 16/02/2516 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-05-31 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 11/06/2311 June 2023 | Termination of appointment of David Robert Hughes as a secretary on 2023-04-01 |
| 11/06/2311 June 2023 | Termination of appointment of David Robert Hughes as a director on 2023-04-01 |
| 11/06/2311 June 2023 | Cessation of David Robert Hughes as a person with significant control on 2023-04-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/06/2130 June 2021 | Register inspection address has been changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 15 Peel Street London W8 7PA |
| 12/06/2112 June 2021 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to 15 Peel Street London W8 7PA on 2021-06-12 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CESSATION OF RICHARD MUTTY AS A PSC |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUTTY |
| 02/12/202 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LIVERMAN |
| 29/11/2029 November 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN LIVERMAN |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR IAN WALKER / 30/04/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR IAN WALKER / 30/04/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR IAN WALKER / 30/04/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MUTTY / 21/06/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MUTTY / 21/06/2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | SAIL ADDRESS CHANGED FROM: 1 STATION COURT GREAT SHELFORD CAMBRIDGE CB22 5NE ENGLAND |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CESSATION OF MPM PROPERTIES LTD AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MUTTY |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WALKER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/09/1630 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 17/08/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR ALISTAIR IAN WALKER |
| 10/07/1510 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | SAIL ADDRESS CHANGED FROM: C/O ACTIVE URBAN PROPERTY GROUP LTD 13 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LW ENGLAND |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/07/1410 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/07/1310 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/09/1121 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | ARTICLES OF ASSOCIATION |
| 22/06/1022 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 300 |
| 21/06/1021 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 300 |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 15/06/1015 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUTTY / 10/06/2010 |
| 08/06/108 June 2010 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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