ACTIVE CONSTRUCTION LTD
Company number 05883282 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GYORGY BOTOS / 14/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM · 22A WELLDON CRESCENT · HARROW · MIDDLESEX · HA1 1QT | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM · 50 CHURCH ROAD · WATFORD · WD17 4PU · ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM · 22 A · WELLDON CRESCENT · HARROW · MIDDLESEX · HA1 1QT · ENGLAND | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM · FIRST FLOOR UNIT 3 TEMPLE PLACE · 247 THE BROADWAY · LONDON · SW19 1SD · UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM · 22A WELLDON CRESCENT · HARROW · MIDDLESEX · HA1 1QT | View document |
| 30 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GYORGYNE BOTOS | View document |
| 2 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Nov 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GYORGY BOTOS / 21/07/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 21/07/2010 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7 KINGSTON PLACE HARROW MIDDLESEX HA3 6DB ENGLAND | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY BOTOS / 06/11/2009 | View document |
| 4 Mar 2010 | Annual return made up to 21 July 2009 with full list of shareholders | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 15 KELVIN CRESCENT HARROW WEALD MIDDLESEX HA3 6DP | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 06/11/2009 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2009 | FIRST GAZETTE | View document |
| 16 Apr 2009 | COMPANY NAME CHANGED BOTOS LTD CERTIFICATE ISSUED ON 20/04/09 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 03/12/2008 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY BOTOS / 03/12/2008 | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GYORGY BOTOS | View document |
| 10 Nov 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / GYORGYNE BOTOS / 09/01/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY BOTOS / 09/01/2008 | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 21 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |