ACTIVE BIRTH POOLS LTD
Company number 05403869 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 27 Mar 2026 | Director's details changed for Keith Brainin on 2026-03-27 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Mr Keith David Brainin as a person with significant control on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Keith Brainin on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Susan Caroline Brainin on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Mrs Susan Caroline Brainin as a person with significant control on 2025-11-28 · 2 pages | View document |
| 24 Oct 2025 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 25 Sep 2025 | Registered office address changed from Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP England to C/O Taxassist Accountants Screenworks, Office 218 22 Highbury Grove London N5 2EF on 2025-09-25 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 11 Oct 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Keith Brainin on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mrs Susan Caroline Brainin on 2024-03-28 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Keith David Brainin as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mrs Susan Caroline Brainin as a person with significant control on 2024-03-27 · 2 pages | View document |
| 2 Jan 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 Apr 2023 | Registered office address changed from 9 Carlton Close London NW3 7UA England to Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP on 2023-04-10 · 1 page | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ACTIVE BIRTH POOLS LTD C/O TAXASSIST ACCOUNTANTS 235 BLACKSTOCK ROAD LONDON N5 2LL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 6 Jun 2017 | SECOND FILING OF AP01 FOR SUSAN CAROLE BRAININ | View document |
| 3 May 2017 | SECRETARY APPOINTED MR GARY ALAN BARHAM | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Jun 2015 | CURREXT FROM 30/06/2015 TO 31/07/2015 | View document |
| 23 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BRIANIN / 17/04/2014 | View document |
| 17 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 41 GRASMERE ROAD LONDON N10 2DH UNITED KINGDOM | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MRS SUSAN BRIANIN | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM FLAT 1 20 STANHOPE GARDENS LONDON N6 5TS | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GARY BARHAM | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRAININ / 29/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 18 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2010 | SHARES ISSUE 14/01/2010 | View document |
| 26 Jan 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Jun 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 20 STANHOPE GARDENS LONDON N6 5TS | View document |
| 9 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 25 BICKERTON ROAD LONDON N19 5JT | View document |
| 9 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |