TOTALLY ACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES GLOVER |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | AUTHORITY TO ALLOT 23/12/2015 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN GATES |
| 29/12/1529 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 13200110 |
| 20/10/1520 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 27/10/1427 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SECOND FILING FOR FORM SH01 |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT |
| 10/07/1410 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1410 July 2014 | ALTER ARTICLES 23/06/2014 |
| 10/07/1410 July 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 5700000 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN |
| 17/07/1317 July 2013 | SECRETARY APPOINTED MRS HOLLIE SWIFT |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS ROMANA ABDIN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN |
| 10/10/1210 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND BENJAMIN / 19/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BLACKER |
| 17/10/0817 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 32 THE AVENUE ANDOVER HAMPSHIRE SP10 3EW |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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