ACTIVE NLP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 25/01/1525 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 37 NEWGATE BARNARD CASTLE COUNTY DURHAM DL12 8NJ UNITED KINGDOM |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 37 NEWGATE BARNARD CASTLE COUNTY DURHAM DL12 8NJ UNITED KINGDOM |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 38 BRETONSIDE PLYMOUTH PL4 0AU UNITED KINGDOM |
| 11/02/1311 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O C/O TAXASSIST ACCOUNTANTS UNIT 102D, CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB UNITED KINGDOM |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER EVANS / 31/10/2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER EVANS / 29/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM C/O C/O TAXASSIST ACCOUNTS UNIT 118 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY CLAREMONT COMPANY SECRETARIAL LIMITED |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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