ACTIVE DIGITAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 21/11/2421 November 2024 | Registration of charge 032857130006, created on 2024-11-20 |
| 08/10/248 October 2024 | Change of details for Mr Richard David Groves as a person with significant control on 2024-10-01 |
| 18/04/2418 April 2024 | Satisfaction of charge 2 in full |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8ER |
| 18/05/2018 May 2020 | Registered office address changed from , the Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent, TN3 8ER to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2020-05-18 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032857130005 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032857130004 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032857130005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | Registered office address changed from , the Old Vineyard Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2015-07-23 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM THE OLD VINEYARD LAMBERHURST VINEYARD LAMBERHURST KENT TN3 8ER |
| 26/06/1526 June 2015 | Registered office address changed from , Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2015-06-26 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ACTIVE HOUSE, TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032857130004 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GROVES |
| 13/02/1413 February 2014 | SECRETARY APPOINTED JOANNE WIMBLE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GROVES |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID GROVES / 10/02/2011 |
| 27/10/1027 October 2010 | SUB-DIVISION 22/10/10 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH GROVES / 02/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | |
| 07/12/067 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: EASTLANDS ESTATE, 2 MAIDSTONE ROAD, PADDOCK WOOD TONBRIDGE KENT TN12 6BU |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED ACTIVE DIGITAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/06 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ACTIVE HOUSE 37B MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DG |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: ACTIVE HOUSE, 37B MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DG |
| 16/03/0116 March 2001 | |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: UNIT 2 BRIDGE BUSINESS PARK WHETSTED ROAD, FIVE OAK GREEN TONBRIDGE KENT TN12 6RS |
| 05/04/005 April 2000 | |
| 29/11/9929 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 10 WARD CLOSE CASTLE PARK WADHURST EAST SUSSEX TN5 6HU |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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