ACTIVE GARDEN LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 Unaudited abridged accounts made up to 2024-12-31

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11/08/2511 August 2025 Confirmation statement made on 2025-08-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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29/06/2029 June 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 31/03/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 UNAUDITED ABRIDGED

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/10/151 October 2015 Annual return made up to 9 August 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/08/1413 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/08/1319 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/10/122 October 2012 DIRECTOR APPOINTED MRS MARIANELA SMITH

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05/09/125 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIANELA SMITH / 27/08/2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN SMITH / 27/08/2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM LANE FARMHOUSE SUTTON ST NICHOLAS HEREFORD HEREFORDSHIRE HR1 3AT

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/08/1117 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/08/1012 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/08/0913 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/09/083 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/09/0724 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: BRICK HOUSE MONKLAND LEOMINSTER HEREFORDSHIRE HR6 9DB

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16/08/0616 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/08/0526 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: THE BEEHIVE, BIRCHER LEOMINSTER HEREFORDSHIRE HR6 0BS

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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