ACTIVINSTINCT LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Director's details changed for Régis Schultz on 2024-01-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-02-03 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 20/10/2320 October 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 |
| 27/04/2327 April 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 10/10/2210 October 2022 | Appointment of Régis Schultz as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 04/10/224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 |
| 04/10/224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 03/05/183 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVINSTINCT HOLDINGS LIMITED |
| 02/02/182 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GREENHALGH / 10/05/2017 |
| 08/03/178 March 2017 | ADOPT ARTICLES 28/09/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLET |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLET |
| 28/06/1628 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNHILL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2015 |
| 23/07/1523 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | AUDITOR'S RESIGNATION |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLET |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 07/08/147 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 04/02/144 February 2014 | CURREXT FROM 31/08/2014 TO 31/01/2015 |
| 21/01/1421 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 02/01/142 January 2014 | SAIL ADDRESS CREATED |
| 02/01/142 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 4 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GT ENGLAND |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR PETER ALAN COWGILL |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR BARRY COLIN BOWN |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET |
| 31/12/1331 December 2013 | SECRETARY APPOINTED MRS JANE MARIE BRISLEY |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH MILLET |
| 10/12/1310 December 2013 | SECOND FILING FOR FORM SH01 |
| 07/11/137 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 625397.50 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044789990003 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 06/07/2012 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 06/07/2012 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2012 |
| 27/07/1227 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 05/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLET / 05/07/2012 |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O ACTIVINSTINCT LTD UNIT 4 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD LONDON WD6 1GT UNITED KINGDOM |
| 20/08/1120 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 7 CARLISLE ROAD COLINDALE LONDON NW9 0HD |
| 26/05/1126 May 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 65151.55 |
| 26/05/1126 May 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 65151.55 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 05/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLET / 05/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 01/06/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2010 |
| 14/09/1014 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/1014 September 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 60607 |
| 18/05/1018 May 2010 | SUB-DIVISION 06/04/10 |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | SECTION 519 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 29/06/0929 June 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 09/01/099 January 2009 | COMPANY NAME CHANGED BAYFORM LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANTHONY MILLET |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANDREW MILLET |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 1-6 CLAY STREET, LONDON, W1U 6DA |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATE, DIRECTOR GREGORY JONATHAN BUTTERWORTH LOGGED FORM |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GOODMAN |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY BUTTERWORTH |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: STATION HOUSE, 2 STATION ROAD, RADLETT, HERTFORDSHIRE WD7 8JX |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 09/05/07 |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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