THE ACTIVITY SUPERSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Shaun Powell on 2024-08-01 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 08/10/248 October 2024 | Termination of appointment of Stuart Neilege Miller as a director on 2024-09-27 |
| 08/10/248 October 2024 | Termination of appointment of Stuart Neilege Miller as a secretary on 2024-09-27 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 14/07/2314 July 2023 | Cessation of Vicki Anne Foster as a person with significant control on 2016-04-06 |
| 14/07/2314 July 2023 | Notification of Days of Your Life Ltd as a person with significant control on 2016-04-06 |
| 14/07/2314 July 2023 | Cessation of Shaun Powell as a person with significant control on 2016-04-06 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM ASH HOUSE A1, MELBOURN SCIENCE PARK, MELBOURN HERTFORDSHIRE SG8 6HB |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033198620008 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/10/1425 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033198620009 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033198620008 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ANNE LING / 01/10/2013 |
| 17/06/1317 June 2013 | THE DIRECTORS/THE ASSET TRANSFER/THE FUNDING ARRANGEMENTS/THE SERVICES ARRANGEMENTS/THE ANCILLARY MATTERS 12/04/2013 |
| 04/03/134 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POWELL / 27/07/2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ANNE LING / 01/01/2012 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POWELL / 04/04/2011 |
| 15/03/1115 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEILEGE MILLER / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART NEILEGE MILLER / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ANNE LING / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POWELL / 26/10/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POWELL / 20/06/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POWELL / 20/06/2008 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POWELL / 27/05/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ASH HOUSE A1, MELBOURNE SCIENCE PARK, MELBOURN HERTS SG8 6HB |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: CROWN CHAMBERS 34 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EP |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | AUDITOR'S RESIGNATION |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | S366A DISP HOLDING AGM 14/11/00 |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 07/04/987 April 1998 | £ NC 10000/40000 16/03/98 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 |
| 20/05/9720 May 1997 | £ NC 5000/10000 13/05/97 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 13/05/97 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 24/26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HX |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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