BEE ACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 22/08/2522 August 2025 New | Appointment of Mr Jake Alan Davies as a director on 2025-08-19 |
| 19/05/2519 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Termination of appointment of Ben Mills as a secretary on 2025-04-04 |
| 14/05/2514 May 2025 | Appointment of Mr Craig Alexander Brennan as a director on 2025-04-04 |
| 14/05/2514 May 2025 | Termination of appointment of Ben Mills as a director on 2025-04-04 |
| 14/05/2514 May 2025 | Termination of appointment of Bobby Mills as a director on 2025-04-04 |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/04/252 April 2025 | Secretary's details changed for Mr Ben Mills on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mr Ben Mills on 2025-04-02 |
| 28/02/2528 February 2025 | Registered office address changed from Unit 1 Trent House Dunning Street Tunstall Stoke on Trent Staffordshire ST6 5AP United Kingdom to Unit a, the Works Etruscan Street Etruria Staffordshire ST1 5PJ on 2025-02-28 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 08/11/248 November 2024 | Termination of appointment of Tim Sanders as a director on 2024-10-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/04/234 April 2023 | Cessation of Bobby Mills as a person with significant control on 2023-03-01 |
| 04/04/234 April 2023 | Notification of Learn and Move Group Limited as a person with significant control on 2023-03-01 |
| 04/04/234 April 2023 | Cessation of Ben Mills as a person with significant control on 2023-03-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 10/02/2310 February 2023 | Certificate of change of name |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/01/2313 January 2023 | Change of details for Mr Ben Mills as a person with significant control on 2023-01-04 |
| 13/01/2313 January 2023 | Director's details changed for Mr Ben Mills on 2023-01-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 11/02/2211 February 2022 | Change of details for Mr Ben Mills as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Director's details changed for Mr Ben Mills on 2022-02-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 18/11/1918 November 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/06/1920 June 2019 | ARTICLES OF ASSOCIATION |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1926 April 2019 | ADOPT ARTICLES 05/04/2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 49 SCRIVENER ROAD CLIFFE VALE STOKE ON TRENT STAFFORDSHIRE ST4 7DD |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY MILLS / 01/04/2019 |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY MILLS |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN MILLS / 01/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR TIM SANDERS |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SAIL ADDRESS CREATED |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MILLS / 04/03/2014 |
| 07/11/147 November 2014 | 01/10/14 TREASURY CAPITAL GBP 34 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 03/03/143 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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