ACTIVE MANAGEMENT LIMITED
Company number 03429954 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 28 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 28 Jan 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Jan 2016 | REDUCE ISSUED CAPITAL 27/01/2016 | View document |
| 28 Jan 2016 | SOLVENCY STATEMENT DATED 27/01/16 | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BORRETT | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR | View document |
| 10 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER | View document |
| 17 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 23 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE | View document |
| 11 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED DAVID FRANK PLESTER | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES | View document |
| 8 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL FELLOWES | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING | View document |
| 14 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM · 2 CAVENDISH SQUARE · LONDON · W1G 0PX | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM LEEMING | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED GRAHAM DAVID LEEMING | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MARSH | View document |
| 9 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 1 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | S366A DISP HOLDING AGM 18/10/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: · CAVERSHAM HOUSE · 13-17 CHURCH ROAD, CAVERSHAM · READING · BERKSHIRE RG4 7AA | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: · 6 WELLS PROMENADE · ILKLEY · WEST YORKSHIRE LS29 9LF | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 26 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2001 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Oct 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 | View document |
| 23 Jun 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: · MATRIX HOUSE · GOODMAN STREET · LEEDS · LS10 1NZ | View document |
| 6 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 1 Dec 1997 | VARYING SHARE RIGHTS AND NAMES 05/11/97 | View document |
| 1 Dec 1997 | ALTER MEM AND ARTS 05/11/97 | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1997 | DIRECTOR RESIGNED | View document |
| 11 Sep 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: · SOMERSET HOUSE TEMPLE STREET · BIRMINGHAM · B2 5DN | View document |
| 11 Sep 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |