ACTIVATED PROPERTIES LIMITED
Company number 04408719 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FRASER / 01/10/2012 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM · BROOK POINT 1412-1420 HIGH POINT · WHETSTONE · LONDON · N20 9BH · ENGLAND | View document |
| 1 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DAPHNE BERYL FRASER / 01/10/2012 | View document |
| 23 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM · AVCO HOUSE · 6 ALBERT ROAD · BARNET · HERTFORDSHIRE · EN4 9SH | View document |
| 20 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: · AVCO HOUSE, 6 ALBERT ROAD, NEW BARNET, HERTFORDSHIRE EN4 9SH | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: · THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW | View document |
| 3 Apr 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |