ACTIVE LEARNING LIMITED

Company Documents

DateDescription
07/04/227 April 2022 Application to strike the company off the register

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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21/06/1921 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046188780001

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1519 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046188780001

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOYETT / 01/05/2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY HELEN WELLS

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 SAIL ADDRESS CHANGED FROM: C/O ASH ACCOUNTING LTD CHURCH HOUSE EAST STREET BINGHAM NOTTINGHAM NG13 8DS ENGLAND

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16/12/1116 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM CHURCH HOUSE EAST STREET BINGHAM NOTTINGHAM NG13 8DS

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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22/12/1022 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN LESLEY WELLS / 01/05/2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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22/12/0922 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/12/0921 December 2009 SAIL ADDRESS CREATED

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOYETT / 01/12/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/02/084 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 28 HARTLEY BUSINESS CENTRE HUCKNALL ROAD NOTTINGHAM NOTTS NG5 1FD

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/046 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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