ALP ACTIVE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-24 with no updates

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Memorandum and Articles of Association

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23/01/2523 January 2025 Accounts for a small company made up to 2024-08-31

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21/07/2421 July 2024 Register inspection address has been changed from Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN England to Advance Learning Partnership Whitworth Park Academy Whitworth Road Spennymoor Durham DL16 7LN

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21/07/2421 July 2024 Register(s) moved to registered office address Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN

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19/07/2419 July 2024 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN

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18/07/2418 July 2024 Register(s) moved to registered office address Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN

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18/07/2418 July 2024 Confirmation statement made on 2024-05-24 with updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-08-31

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Memorandum and Articles of Association

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12/10/2312 October 2023 Termination of appointment of Alan James Gowling as a director on 2023-08-21

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12/10/2312 October 2023 Appointment of Martin Tweddle as a director on 2023-09-20

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12/10/2312 October 2023 Termination of appointment of Brenda Elizabeth Baines as a director on 2023-08-21

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12/10/2312 October 2023 Certificate of change of name

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12/10/2312 October 2023 Appointment of Mrs Linda Ann Davies as a director on 2023-09-20

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12/10/2312 October 2023 Director's details changed for Mrs Linda Ann Davies on 2023-09-20

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12/10/2312 October 2023 Termination of appointment of Moira Jane Bayne as a director on 2023-09-20

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12/10/2312 October 2023 Appointment of Claire Oates as a director on 2023-09-20

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12/10/2312 October 2023 Director's details changed for Claire Oates on 2023-09-20

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11/10/2311 October 2023 Notification of Advance Learning Partnership as a person with significant control on 2023-09-20

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11/10/2311 October 2023 Registered office address changed from Hummersknott Academy Edinburgh Drive Darlington County Durham DL3 8AR to Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN on 2023-10-11

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11/10/2311 October 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-10

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11/10/2311 October 2023 Cessation of Hummersknott Academy Trust as a person with significant control on 2023-09-20

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02/06/232 June 2023 Confirmation statement made on 2023-05-24 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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13/05/2213 May 2022 Termination of appointment of Lisa Anne Dunn as a director on 2022-05-01

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07/02/227 February 2022 Micro company accounts made up to 2021-08-31

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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21/01/1921 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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24/12/1824 December 2018 DIRECTOR APPOINTED LISA ANNE DUNN

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29/10/1829 October 2018 DIRECTOR APPOINTED ALAN JAMES GOWLING

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMMERSKNOTT ACADEMY TRUST

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08/03/188 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDRE

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11/01/1811 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER

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03/01/173 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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19/09/1619 September 2016 DIRECTOR APPOINTED MR PHILLIP CARL ANDRE

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19/09/1619 September 2016 DIRECTOR APPOINTED BRENDA ELIZABETH BAINES

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14/06/1614 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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10/09/1510 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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02/09/142 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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21/09/1221 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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10/07/1210 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/07/125 July 2012 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

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04/07/124 July 2012 SAIL ADDRESS CREATED

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11/04/1211 April 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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09/03/129 March 2012 DIRECTOR APPOINTED MOIRA JANE BAYNE

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08/03/128 March 2012 DIRECTOR APPOINTED NIGEL IAN FALL FOSTER

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08/03/128 March 2012 DIRECTOR APPOINTED MR SIMON ANTHONY ATKINSON

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILLINGTON

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04/07/114 July 2011 CURREXT FROM 30/06/2012 TO 31/08/2012

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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