THE ACTIVE NETWORK (EU) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr David Lawrence Green on 2019-11-26 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Second filing for the notification of Global Payments Inc as a person with significant control |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 17/05/1817 May 2018 | SECRETARY APPOINTED DAVID LAWRENCE GREEN |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL PAYMENTS INC. |
| 14/05/1814 May 2018 | Notification of Global Payments Inc. as a person with significant control on 2016-04-06 |
| 11/05/1811 May 2018 | CESSATION OF ROBERT FREDERICK SMITH AS A PSC |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DAVID LAWRENCE GREEN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAMBERT |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FACINI |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TRIVETTE |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK SMITH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MARK TRIVETTE |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DARKO DEJANOVIC |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARKO DEJANOVIC / 22/08/2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FACINI / 22/08/2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT LAMBERT / 22/08/2014 |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKELLY |
| 15/08/1415 August 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED ANDREA FACINI |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED DARKO DEJANOVIC |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED JEFFREY SCOTT LAMBERT |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MENDEL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED SCOTT EDWARD MENDEL |
| 07/06/137 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANDA |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEJAL PIETRZAK |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANE SKELLY / 01/04/2011 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL SHANE SKELLY |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MATTHEW GUY LANDA |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN KEMPER |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, CARMELITE, 50 VICTORIA, EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEMPER / 01/04/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON |
| 04/03/084 March 2008 | DIRECTOR APPOINTED SEJAL CHOKSHI PIETRZAK |
| 04/03/084 March 2008 | DIRECTOR APPOINTED STEVEN JOHN KEMPER |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED WINGATEWEB LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB |
| 29/05/0729 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED WINGATEWEB DELAWARE LTD CERTIFICATE ISSUED ON 14/05/07 |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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