ACTIVE AGENCIES LIMITED
Company number 01631529 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUMMER / 19/02/2015 | View document |
| 12 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUMMER / 01/06/2013 | View document |
| 20 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED ROY WILLIAM PLUMMER | View document |
| 9 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUMMER / 01/11/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY PLUMMER | View document |
| 22 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Apr 2004 | SECRETARY RESIGNED | View document |
| 3 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 7 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 7 Sep 1989 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1989 | FIRST GAZETTE | View document |
| 25 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | COMPANY NAME CHANGED ACTIVE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/02/87 | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 19 Dec 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 20 Oct 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: G OFFICE CHANGED 20/10/86 SUITE 3 ESSEX HOUSE 15 STATION ROAD UPMINSTER ESSEX | View document |