B-ACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 25/10/2425 October 2024 | Change of details for Mr Andrew Barclay as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Mr Grant Miller as a person with significant control on 2024-10-25 |
| 24/10/2424 October 2024 | Director's details changed for Mr Grant David Miller on 2024-10-24 |
| 24/10/2424 October 2024 | Director's details changed for Mr Andrew Kenneth Barclay on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mr Andrew Barclay as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mr Grant Miller as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Registered office address changed from St James Business Centre Linwood Road Paisley PA3 3AT Scotland to C/O Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road Paisley PA3 3BB on 2024-10-24 |
| 24/10/2424 October 2024 | Director's details changed for Mr Andrew Kenneth Barclay on 2024-10-24 |
| 24/10/2424 October 2024 | Secretary's details changed for Mr Graeme Matthew Handley on 2024-10-24 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/11/1910 November 2019 | REGISTERED OFFICE CHANGED ON 10/11/2019 FROM ROOM 137 ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT SCOTLAND |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 27/07/1827 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM ROOM 133 JUNCTION 29, LINWOOD ROAD LINWOOD PAISLEY RENFREWSHIRE PA3 3AT |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ROOM 6 ST JAMES BUSINESS CENTRE PAISLEY RENFREWSHIRE PA3 3AT |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/11/1321 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/12/117 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MATTHEW HANDLEY / 01/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BARCLAY / 01/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MILLER / 01/11/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT 3 MARITIME COURT INCHINNAN BUSINESS PARK RENFREW RENFREWSHIRE PA4 9RX |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT M FLOOR STREET INDUSTRIAL ESTATE JOHNSTONE PA5 8PE |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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