ACTIVE LUTON
Company number 05458934 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 26 May 2026 | Termination of appointment of Mahmood Hussain as a director on 2026-05-20 · 1 page | View document |
| 12 Jan 2026 | Director's details changed for Councillor Aziz Ambia on 2026-01-01 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Wayne Cullum as a director on 2025-11-14 · 1 page | View document |
| 21 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 69 pages | View document |
| 10 Nov 2025 | Termination of appointment of Glynis Yates as a director on 2025-11-06 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 2 Feb 2025 | Appointment of Mr Anthony Green as a director on 2025-01-29 · 2 pages | View document |
| 2 Feb 2025 | Appointment of Mr Abdul Ghafoor as a director on 2025-01-29 · 2 pages | View document |
| 18 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 40 pages | View document |
| 28 Oct 2024 | Termination of appointment of Magdalena Katarzyna Golebiewska as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Morag Ann Stewart as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Paul Philip Seath as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Emma Kate Knowler as a director on 2024-10-16 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Daniel James Coyle as a director on 2024-08-27 · 1 page | View document |
| 15 Jul 2024 | Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on 2024-07-03 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-20 with updates · 3 pages | View document |
| 20 Apr 2024 | Termination of appointment of Stuart John Miller as a director on 2024-04-10 · 1 page | View document |
| 20 Apr 2024 | Appointment of Councillor Aziz Ambia as a director on 2024-04-10 · 2 pages | View document |
| 17 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 45 pages | View document |
| 6 Nov 2023 | Appointment of Mr Daniel James Coyle as a director on 2023-10-25 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Ms Helen Amanda Parkinson as a director on 2023-10-25 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Ali Haider as a director on 2023-10-25 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Mark Laurence Cattle as a director on 2023-10-25 · 1 page | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 8 Aug 2023 | Resolutions | View document |
| 21 Jul 2023 | Appointment of Mrs Nicola Clare Monk as a director on 2023-07-19 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr Stuart John Miller as a director on 2023-07-17 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Clive Richard Mead as a director on 2023-06-13 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of John Victor Young as a director on 2023-06-13 · 1 page | View document |
| 20 Jun 2023 | Appointment of Cllr Steve Barry Moore as a director on 2023-06-13 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 10 May 2023 | Appointment of Mr Gagandeep Kashyap as a director on 2023-04-26 · 2 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 48 pages | View document |
| 5 May 2022 | Appointment of Mrs Nonyelum Lotachuku Nnenna Alomaja as a director on 2022-04-27 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Derek Anthony Ludlow as a director on 2022-04-27 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Jonathan David Williets as a director on 2022-01-17 · 1 page | View document |
| 29 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 47 pages | View document |
| 30 Nov 2021 | Registered office address changed from Wigmore Hall, Eaton Green Road Luton Bedfordshire LU2 9JB to Floor 2, Apex House 30-34 Upper George Street Luton LU1 2rd on 2021-11-30 · 1 page | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLS | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR OLENA SAWAL | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WILLIAM WELLS / 12/08/2015 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONIBEAR / 12/08/2015 | View document |
| 20 May 2015 | 20/05/15 NO MEMBER LIST | View document |
| 10 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GILBERT CAMPBELL | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR JOHN VICTOR YOUNG | View document |
| 30 May 2014 | 20/05/14 NO MEMBER LIST | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOK | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR PAUL PHILIP SEATH | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MRS CELIA MARY ROBB | View document |
| 8 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 May 2013 | 20/05/13 NO MEMBER LIST | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR MOHAMMED KABIR | View document |
| 13 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MRS SIOBHAN ROONEY | View document |
| 22 May 2012 | 20/05/12 NO MEMBER LIST | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EVAN LLOYD JONES / 20/04/2012 | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON | View document |
| 5 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 20 May 2011 | 20/05/11 NO MEMBER LIST | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLENA SAWAL / 20/05/2011 | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MS OLENA SWAL | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR MARTIN JACKSON | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLENA SWAL / 31/03/2011 | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JENKINSON / 31/03/2011 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HARRISON | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ESTHER SHARMA · 1 page | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MUJAHID HUSSAIN | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER SHARMA / 23/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MISS ESTHER SHARMA | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR MARK LAURENCE CATTLE | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR PAUL CONIBEAR | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT CAMPBELL / 22/11/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE CATTLE / 22/11/2010 | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR GILBERT CAMPBELL | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD HUSSAIN / 22/11/2010 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jun 2010 | 20/05/10 NO MEMBER LIST | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WILSON / 20/05/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBINS / 20/05/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WILLIAM WELLS / 20/05/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MEAD / 20/05/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COOK / 20/05/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN BROOK / 20/05/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WILLIETS / 20/05/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FOURD | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BROOK / 12/08/2008 | View document |
| 17 Jun 2009 | ANNUAL RETURN MADE UP TO 20/05/09 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 17/06/2009 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE CASH | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED MUJAHID HUSSAIN | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jan 2009 | SECRETARY APPOINTED ALISON JENKINSON | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PURSER | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED KATHERINE FOURD | View document |
| 2 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DON WORLDING | View document |
| 17 Jun 2008 | ANNUAL RETURN MADE UP TO 20/05/08 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD HUSHAIN / 17/06/2008 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BLACKWELL | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 WIGMORE HALL EASTON GREEN ROAD LUTON BEDFORDSHIRE LU2 9JB | View document |
| 22 Jun 2007 | ANNUAL RETURN MADE UP TO 20/05/07 | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | ANNUAL RETURN MADE UP TO 20/05/06 | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 190 STRAND LONDON WC2R 1JN | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |