ACTIVITY FORUM LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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12/03/2412 March 2024 Confirmation statement made on 2024-02-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Registered office address changed from 147 Britten Road Basingstoke Hants RG22 4HW to 11 Woodcote Maidenhead SL6 4DU on 2023-06-06

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-02-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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06/02/186 February 2018 SECRETARY APPOINTED MR JOHN ROGER PANTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/02/1510 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/02/1327 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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18/02/1318 February 2013 SAIL ADDRESS CREATED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/02/1110 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/03/1015 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLIFFORD / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY ROCHE / 15/03/2010

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/03/0920 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL

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15/05/0815 May 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/03/0610 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/03/0518 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/02/0428 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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22/03/0222 March 2002 COMPANY NAME CHANGED ACTIVITY EXCHANGE LTD. CERTIFICATE ISSUED ON 22/03/02

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09/03/029 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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