ACTIVEPRAISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/02/2321 February 2023 | Registered office address changed from 140 Northumberland Street Newcastle upon Tyne NE1 7DQ United Kingdom to Room 20 Ruby Court 1a Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 2023-02-21 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/05/215 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 9 THE CROSSWAY LEMINGTON NEWCASTLE UPON TYNE NE15 7LA |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUTLEDGE |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/05/181 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 28/01/1728 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026940910005 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/02/1617 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/02/1524 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/02/1311 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/02/1226 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/02/121 February 2012 | PREVEXT FROM 31/05/2011 TO 31/08/2011 |
| 18/02/1118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/101 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MOORE / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROUTLEDGE / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM MIDDLEMISS / 25/01/2010 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLEMISS / 30/06/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/06/082 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/082 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 505 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5EY |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 511-513 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5EY |
| 12/02/0312 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE-UPON-TYNE NE1 8ER |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 18 NEWGATE CENTRE NEWCASTLE UPON TYNE NE1 5RB |
| 18/07/9518 July 1995 | AUDITOR'S RESIGNATION |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9216 April 1992 | NC INC ALREADY ADJUSTED 27/03/92 |
| 16/04/9216 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9216 April 1992 | ALLOT S/S 27/03/92 |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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