ACTIVE SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MRS EMMA LOUISE RAMSEY |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM SITE 1, MOOR CHAMBERS 23-25 FRONT STREET FRAMWELLGATE MOOR DURHAM DH1 5EJ ENGLAND |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLISS |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM YOURS BUSINESS NETWORK DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE AND WEAR NE11 9DJ |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR SIMON BLISS |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL POPE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK DYRMANN JUHLER |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BONE |
| 26/05/1626 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE CUMMINGS |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/06/146 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/05/1331 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM BANK CHAMBERS DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK JUHLER |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED RACHEL LOUISE POPE |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY BOWDEN |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: FIRST FLOOR NORTH CATHEDRAL BUILDING, DEAN STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1PG |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: UNIT C6 CAIRNGORN HOUSE MERIDIEN GATE 203 MARSH WALL LONDON E14 9YT |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company