ACTIVE BRANDS LIMITED
Company number 06831482 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2026 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2026 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 12 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 May 2023 | Compulsory strike-off action has been suspended | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 4 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from The Forge Crewe Hall Farm Old Park Road Crewe CW1 5UE to Airfield House Unit 8 Airfield Road Wardle, Nantwich Cheshire CW5 6LQ on 2021-11-02 · 1 page | View document |
| 26 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-02-28 · 9 pages | View document |
| 7 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2021 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068314820004 | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL HOWARD SHARPE | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068314820003 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068314820002 | View document |
| 20 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068314820004 | View document |
| 22 Mar 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068314820003 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068314820002 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068314820001 | View document |
| 7 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARPE | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MRS JULIE MARGARET SHARPE | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM UNIT 14 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CW5 6PF UNITED KINGDOM | View document |
| 11 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 7D MARSHFIELD BANK CREWE CHESHIRE CW2 8UY ENGLAND | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHARPE | View document |
| 27 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SHARPE | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 25 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 10 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Oct 2011 | COMPANY NAME CHANGED BIDEAWHILE 615 LIMITED CERTIFICATE ISSUED ON 10/10/11 | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MR JOSEPH SHARPE | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK CREWE CHESHIRE CW2 8UY | View document |
| 23 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE SHARPE | View document |
| 16 Apr 2009 | SECRETARY APPOINTED JULIE MARGARET SHARPE | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED JULIE MARGARET SHARPE | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED MICHAEL HOWARD SHARPE | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | View document |
| 27 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |