ACTIVE LEARNING & DEVELOPMENT LIMITED
Company number 02539519 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Registered office address changed to PO Box 4385, 02539519 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | RP09 · 1 page | View document |
| 12 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2024 | Termination of appointment of Luke Harold Whiting as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Thomas Kiely as a director on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD England to 51 Pinfold Street Birmingham B2 4AY on 2024-11-01 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 2 Dec 2022 | Registered office address changed from C/O Active Learning & Development Ltd Horizons House Vine Street Evesham Worcestershire WR11 4RE to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 2022-12-02 · 1 page | View document |
| 21 Oct 2022 | Termination of appointment of Christopher John Baumann as a director on 2022-10-04 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Ashley Michael Philpott as a director on 2022-09-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 8 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 5 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 02/12/2020 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR ASHLEY MICHAEL PHILPOTT | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR LUKE HAROLD WHITING | View document |
| 5 Jan 2021 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 30/11/2020 | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAUMANN | View document |
| 5 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARWAY GROUP LIMITED | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREEN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 14 Aug 2019 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 06/04/2016 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / AL & D LIMITED / 06/04/2016 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 24 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN GREEN / 19/08/2014 | View document |
| 24 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN GREEN / 19/08/2014 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN GREEN / 19/08/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHON GREEN / 19/08/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH GREEN / 19/08/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 8 Feb 2012 | Registered office address changed from , Nelson House, 2 Hamilton Terrace, Leamington Spa Warwickshire, CV32 4LY on 2012-02-08 · 1 page | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PHILPOTT | View document |
| 23 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHON GREEN / 31/03/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MICHAEL PHILPOTT / 31/03/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH GREEN / 31/03/2010 | View document |
| 26 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILPOTT / 31/07/2009 | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Feb 1999 | S366A DISP HOLDING AGM 08/01/99 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 29 Dec 1995 | 287 · 1 page | View document |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 60 PORT STREET EVESHAM WORCESTERSHIRE WR11 6AP | View document |
| 5 Oct 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 14 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Sep 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 28 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Oct 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: THE OLD SWAN COURT WEST MARKET PLACE CIRENCESTER GLOS GL7 2NH | View document |
| 28 Oct 1993 | 287 | View document |
| 31 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | View document |
| 30 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 14 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 | View document |
| 3 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 3 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/10/91 | View document |
| 12 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 | View document |
| 12 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: 372 OLD STREET LONDON EV1V 9LT | View document |
| 8 Nov 1990 | 287 | View document |
| 14 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |