ACTIVE LETTING LTD
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/08/1626 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 02/12/152 December 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 24/11/1524 November 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 7 STAMFORD SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 6QU |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HALLIWELL |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR MARCUS JOEL SERENE |
| 30/06/1430 June 2014 | APPLICATION TO ALLOT SHARS/PREPARE SHARE CERTIFICATE/ENTER DIRECTORS NAME ON REGISTER OF MEMBERS 23/06/2014 |
| 30/06/1430 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 1000.000000 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HALLIWELL / 01/08/2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAVIS HALLIWELL |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR CRAIG HALLIWELL |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLIWELL |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS MAVIS HALLIWELL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIWELL |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HALLIWELL / 15/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HALLIWELL / 17/08/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED TRIPLE AAA RECRUITMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR PAUL HALLIWELL |
| 20/06/0820 June 2008 | SECRETARY APPOINTED MR PAUL HALLIWELL |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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