ACTIVITY TIME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Termination of appointment of Peter Howard Madden as a director on 2024-07-14 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Appointment of Mr Peter Howard Madden as a director on 2021-10-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ROBIN LAWRENCE HARGREAVES ACMA |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES COMMERCIAL PROPERTY LIMITED |
| 01/02/181 February 2018 | CESSATION OF HARGREAVES COMMERCIAL PROPERTY LIMITED AS A PSC |
| 01/02/181 February 2018 | CESSATION OF HARGREAVES (HOLDINGS) LIMITED AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES (TRADING GROUP) LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | SAIL ADDRESS CREATED |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032588880003 |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1528 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1229 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAWRENCE HARGREAVES / 13/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 08/12/098 December 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 08/12/098 December 2009 | 13/09/08 CHANGES |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FLAGSTONES HUNSTON CHICHESTER WEST SUSSEX PO20 1PD |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY CLARE WILLISON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MARTIN JAMES HARGREAVES |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY APPOINTED ROBIN LAWRENCE HARGREAVES |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR MURRAY JOHNSTONE |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS; AMEND |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | £ NC 200000/600000 28/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 25/09/9825 September 1998 | £ NC 100000/200000 14/08/98 |
| 25/09/9825 September 1998 | NC INC ALREADY ADJUSTED 14/08/98 |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 19/12/96 |
| 23/12/9623 December 1996 | ADOPT MEM AND ARTS 19/12/96 |
| 23/12/9623 December 1996 | £ NC 1000/100000 19/12/96 |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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