AUCHENBACK ACTIVE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Appointment of Mrs Joan Douglas as a director on 2023-06-14 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Termination of appointment of Margaret Connelly as a director on 2021-08-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MISS JANETTE HUGHES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GRIBBIN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIMPSON |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY LEONARD |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS JENNIFER LYNN CAIRNS |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MISS EMMA JANE CAIRNS |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR GERRARD MORRIS HUGHES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARY LEONARD |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MRS LAURA DURIE |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MISS LOUISE ANNE GRIBBIN |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 19/04/1619 April 2016 | 31/03/16 NO MEMBER LIST |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | 31/03/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MRS JEANETTE HUGHES |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK TAIT |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | 31/03/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MARY LEONARD |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LEOMARD / 31/03/2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | 31/03/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | 31/03/12 NO MEMBER LIST |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE TURNBULL |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | 31/03/11 NO MEMBER LIST |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MARY LEOMARD |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MRS MARGARET KING |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLLINS |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | 31/03/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CONNELLY SIMPSON / 31/03/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SMITH / 31/03/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WALLACE ROWAND |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOWITA KARDASZ-CHOINSKA |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CONNELLY / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN CUTHBERT / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE TURNBULL / 31/03/2010 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED JACQUELINE COLLINS |
| 03/12/093 December 2009 | DIRECTOR APPOINTED JACK TAIT |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRINA HAMILTON |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED JOWITA KARDASZ-CHOINSKA |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED WALLACE STEWART ROWAND |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAN MCCOLL |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMBREEN HUSSAIN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR JOHN SMITH |
| 08/04/098 April 2009 | SECRETARY APPOINTED MR JOHN SMITH |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET CONNELLY |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARIE TURNBULL LOGGED FORM |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HAY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MRS MARIE TURNBULL |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 05/12/045 December 2004 | ANNUAL RETURN MADE UP TO 12/12/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 12/12/03 |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | ANNUAL RETURN MADE UP TO 12/12/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company