ACTIV RED LTD
Company number 08694382 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-01-03 · 12 pages | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2025-01-03 to 2025-01-02 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-01-03 · 12 pages | View document |
| 3 Jan 2025 | Annual accounts for the year ending 3 January 2025 | View accounts |
| 2 Jan 2025 | Previous accounting period shortened from 2024-01-04 to 2024-01-03 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 4 Oct 2024 | Previous accounting period shortened from 2024-01-05 to 2024-01-04 · 1 page | View document |
| 19 Jun 2024 | Director's details changed for Mr Matthew Campbell Clark on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-06-19 · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-01-05 · 12 pages | View document |
| 3 Jan 2024 | Annual accounts for the year ending 3 January 2024 | View accounts |
| 20 Dec 2023 | Previous accounting period shortened from 2023-01-06 to 2023-01-05 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 4 Oct 2023 | Previous accounting period shortened from 2023-01-07 to 2023-01-06 · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-01-07 · 11 pages | View document |
| 5 Jan 2023 | Annual accounts for the year ending 5 January 2023 | View accounts |
| 21 Dec 2022 | Previous accounting period extended from 2021-12-26 to 2022-01-07 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 13 Sep 2022 | Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on 2022-09-13 · 1 page | View document |
| 7 Jan 2022 | Annual accounts for the year ending 7 January 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 18 Mar 2021 | 27/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | PREVSHO FROM 27/12/2019 TO 26/12/2019 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 16 Mar 2020 | 27/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2019 | Annual accounts for the year ending 27 December 2019 | View accounts |
| 16 Dec 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 24 Jun 2019 | 29/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2019 | FIRST GAZETTE | View document |
| 27 Dec 2018 | Annual accounts for the year ending 27 December 2018 | View accounts |
| 21 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL CLARK / 27/09/2018 | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 13 Oct 2017 | CESSATION OF MOIRA CLARK AS A PSC | View document |
| 13 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL CLARK / 13/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL CLARK / 12/10/2017 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL CLARK / 11/10/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 9 Jan 2016 | SECOND FILING WITH MUD 17/09/15 FOR FORM AR01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 30 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR MATTHEW CAMPBELL CLARK | View document |
| 30 Oct 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Oct 2015 | COMPANY NAME CHANGED HONEYBARS LEISURE LTD CERTIFICATE ISSUED ON 20/10/15 | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 49 LIGHTON AVENUE KIRTON BOSTON LINCS PE20 1XS | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | CURREXT FROM 31/12/2013 TO 31/12/2014 | View document |
| 23 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWALLOWS GARFITS LANE BOSTON PE21 7EX ENGLAND | View document |
| 17 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |