THE ACTIVE COLLECTION BUREAU LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Director's details changed for Mr Miles Kinsey Warren on 2024-10-16 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 22/10/2422 October 2024 | Notification of Radrisk Holdings Limited as a person with significant control on 2024-10-16 |
| 22/10/2422 October 2024 | Cessation of Miles Kinsey Warren as a person with significant control on 2024-10-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | AUDITOR'S RESIGNATION |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 14/12/1514 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SECTION 519 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER WARREN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER WARREN |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM NOBLE HOUSE BRICKMAKERS CASTLE ROAD SITTINGBOURNE KENT ME10 3RL |
| 05/12/115 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 11400 |
| 05/05/115 May 2011 | INCREASE CAPITAL TO £11,400 28/03/2011 |
| 05/05/115 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/115 May 2011 | ALTER ARTICLES 28/03/2011 |
| 19/11/1019 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER HILL WARREN / 21/07/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ROGER HILL WARREN / 21/07/2010 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER HILL WARREN / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES KINSEY WARREN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES BRUCE / 18/11/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MILES BRUCE / 14/11/2007 |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | £ NC 1000/100000 19/05 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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