ACTIVITY ADVISOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/07/2128 July 2021 | Change of details for Mr Aaron James Phillips as a person with significant control on 2021-07-16 |
| 26/07/2126 July 2021 | Director's details changed for Mr Aaron James Phillips on 2021-07-16 |
| 26/07/2126 July 2021 | Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr Neil Douglas Phillips on 2021-07-16 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056751180002 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR NEIL DOUGLAS PHILLIPS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JAMES PHILLIPS |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/02/1625 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES PHILLIPS / 31/12/2012 |
| 12/02/1312 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/04/1020 April 2010 | COMPANY NAME CHANGED BUZZ PURSUITS LIMITED CERTIFICATE ISSUED ON 20/04/10 |
| 26/03/1026 March 2010 | CHANGE OF NAME 22/03/2010 |
| 18/03/1018 March 2010 | CHANGE OF NAME 09/03/2010 |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES PHILLIPS / 04/01/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/03/088 March 2008 | SECRETARY APPOINTED MAUREEN PHILLIPS |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY LAURA MITCHELL |
| 08/02/088 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | S366A DISP HOLDING AGM 25/07/07 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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