THE ACTIVE SPRING COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Change of details for Mr James Douglas Francis Crane as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Cancellation of shares. Statement of capital on 2022-02-25 |
| 29/03/2229 March 2022 | Purchase of own shares. |
| 28/02/2228 February 2022 | Termination of appointment of Angela Howard as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Cessation of Angela Howard as a person with significant control on 2022-02-25 |
| 28/02/2228 February 2022 | Termination of appointment of Angela Howard as a secretary on 2022-02-25 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA CRANE / 01/08/2020 |
| 13/08/2013 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA CRANE / 01/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CRANE / 01/08/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/11/1923 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA CRANE / 01/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CRANE / 01/05/2016 |
| 12/05/1612 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/12/1430 December 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 30/06/1430 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM BOUNDARY HOUSE 4 COUNTRY PLACE NEW LONDON ROAD ESSEX CM2 0RE |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SAIL ADDRESS CHANGED FROM: BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
| 01/06/021 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | COMPANY NAME CHANGED ACTIVE SPRING COMPANY LIMITED CERTIFICATE ISSUED ON 28/07/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: LOWER FARM CUTLERS GREEN THAXTED ESSEX CM6 2QA |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/03/894 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | WD 27/04/88 AD 01/04/88--------- £ SI 25@1=25 £ IC 5/30 |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | WD 15/12/87 AD 31/03/87--------- £ SI 3@1=3 £ IC 2/5 |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/11/8120 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8120 November 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THE ACTIVE SPRING COMPANY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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