ACTIV8 DISTRIBUTION LIMITED
Company number 04118797 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-27 · 23 pages | View document |
| 18 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Apr 2025 | Statement of affairs · 9 pages | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 5 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2025 | Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2025-02-05 · 3 pages | View document |
| 11 Dec 2024 | Total exemption full 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 |
| 28 Nov 2024 | Current accounting period shortened from 2025-01-30 to 2024-11-30 · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 11 Mar 2024 | Termination of appointment of Zoe Michelle Conroy as a director on 2024-03-11 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 14 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 1 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Oct 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 | View document |
| 10 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 26 GREENHILL CRESCENT WATFORD WD18 8JA | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM UNIT 2 20 CAXTON WAY WATFORD HERTS WD1 8UA | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 11 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | View document |
| 9 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MICHELLE CONROY / 04/12/2012 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART CONROY / 04/12/2012 | View document |
| 9 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART CONROY / 04/12/2012 | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MRS ZOE MICHELLE CONROY | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Jan 2011 | Annual return made up to 4 December 2010 with full list of shareholders · 4 pages | View document |
| 29 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGFORD | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK LANGFORD / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART CONROY / 17/12/2009 · 2 pages | View document |
| 17 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | Annual return made up to 4 December 2008 with full list of shareholders | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Dec 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 | View document |
| 5 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER UNITED KINGDOM | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 28 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 14 CAMPBELLS RIDE, HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TQ | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: MELVILLE COURT 317 LOWER ROAD SURREY QUAYS LONDON SE8 5DN | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3RD FLOOR 134 TOOLEY STREET LONDON SE1 2TU | View document |
| 2 Jan 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |