ACTIVE DRAINAGE LIMITED

Company number 04741047 ·

Active

65 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-05-14 with updates · 4 pages View document
14 Jul 2026 Director's details changed for Michael Iain Mckenzie on 2003-04-22 · 1 page View document
26 Jan 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
6 Sep 2025 Secretary's details changed for Olivia Teresa Corderey on 2025-09-06 · 1 page View document
6 Sep 2025 Director's details changed for Olivia Teresa Corderey on 2025-09-06 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
6 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
6 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Jan 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
5 May 2023 Confirmation statement made on 2023-05-04 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Nov 2022 Micro company accounts made up to 2022-04-30 · 6 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
10 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
28 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
13 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
1 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
31 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TERESA CORDEREY / 04/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN MCKENZIE / 04/05/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Jun 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Jun 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
25 May 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jun 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Jul 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
12 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 22 HILLS VIEW BARNSTAPLE DEVON EX32 8BN View document
24 Apr 2003 DIRECTOR RESIGNED View document
24 Apr 2003 SECRETARY RESIGNED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document