ACTIVE ARK LIMITED
Company number 04136124 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 22 May 2026 | Secretary's details changed for Susie Blyth on 2017-01-27 · 1 page | View document |
| 22 May 2026 | Change of details for Susie Blyth as a person with significant control on 2017-01-27 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 May 2025 | Satisfaction of charge 041361240010 in full · 1 page | View document |
| 27 May 2025 | Satisfaction of charge 041361240009 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 15 May 2024 | Change of share class name or designation · 2 pages | View document |
| 15 May 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 15 May 2024 | Change of share class name or designation · 2 pages | View document |
| 15 May 2024 | Sub-division of shares on 2024-03-31 · 4 pages | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Resolutions | View document |
| 16 Apr 2024 | Second filing of Confirmation Statement dated 2023-01-17 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 21 Dec 2023 | Change of details for Mr Derek Blyth as a person with significant control on 2017-01-27 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 1 Nov 2023 | Registered office address changed from Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 2023-11-01 · 1 page | View document |
| 31 Oct 2023 | Registered office address changed from Unit E Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 2023-10-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 3 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 2 Mar 2023 | Statement of company's objects · 2 pages | View document |
| 24 Jan 2023 | Registration of charge 041361240010, created on 2023-01-24 · 84 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 041361240008 in full · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Jul 2021 | Registration of charge 041361240009, created on 2021-07-26 · 86 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM BIRBECK HOUSE DUKE STREET PENRITH CUMBRIA CA11 7NA | View document |
| 20 Mar 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 52 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSIE MATHER / 21/02/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041361240008 | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041361240007 | View document |
| 15 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLYTH / 01/10/2009 | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ARMSTRONG WATSON BIRBECK HOUSE STRICKLANDGATE DUKE STREET PENRITH CUMBRIA CA11 7NA | View document |
| 12 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | COMPANY NAME CHANGED ACTIVE ARK OUTDOORS LIMITED CERTIFICATE ISSUED ON 13/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | £ IC 100/51 16/01/06 £ SR 49@1=49 | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |