7ACTIVE LTD
Company number 08289542 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2025 | Registered office address changed from Severn House Hylton Road Worcester Worcestershire WR2 5JS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-07-17 · 3 pages | View document |
| 17 Jul 2025 | Resolutions · 1 page | View document |
| 17 Jul 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 17 Jul 2025 | Declaration of solvency · 5 pages | View document |
| 23 Jun 2025 | Satisfaction of charge 082895420001 in full · 1 page | View document |
| 5 Jun 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Nov 2024 | Change of details for Mr Jonathan Martyn Rew as a person with significant control on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Jonathan Martyn Rew on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 25 Jun 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-12 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions · 1 page | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 15 Nov 2023 | Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Severn House Hylton Road Worcester Worcestershire WR2 5JS on 2023-11-15 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Samuel George Carter as a director on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Change of details for Mr Jonathan Martyn Rew as a person with significant control on 2023-10-27 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Nov 2022 | Director's details changed for Mr Samuel George Carter on 2022-05-20 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Jonathan Martyn Rew as a person with significant control on 2022-05-20 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Director's details changed for Mr Jonathan Martyn Rew on 2022-05-20 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 10 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082895420001 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE CARTER / 21/07/2020 | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 25/02/2020 | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 25/02/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 04/02/2019 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 12/08/2019 | View document |
| 29 Oct 2019 | CESSATION OF ANNA ELIZABETH REW AS A PSC | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE CARTER / 12/08/2019 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 12/08/2019 | View document |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 27 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH REW | View document |
| 17 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Nov 2017 | 12/11/17 STATEMENT OF CAPITAL GBP 1.0 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 02/10/2017 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE CARTER / 02/10/2017 | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTYN REW / 02/10/2017 | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TD UNITED KINGDOM | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR SAMUEL GEORGE CARTER | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O 52 LAUGHERNE ROAD 52 LAUGHERNE ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 5LS | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 12 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |