ACTIVE VALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-12-31 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-12-31 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1428 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/09/1230 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 2000 |
| 03/10/113 October 2011 | REDUCE ISSUED CAPITAL 19/09/2011 |
| 03/10/113 October 2011 | STATEMENT BY DIRECTORS |
| 03/10/113 October 2011 | SOLVENCY STATEMENT DATED 05/07/09 |
| 03/10/113 October 2011 | 19/09/2011 |
| 02/10/112 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 |
| 08/07/098 July 2009 | SOLVENCY STATEMENT DATED 05/07/09 |
| 08/07/098 July 2009 | STATEMENT BY DIRECTORS |
| 08/07/098 July 2009 | SHARE PREM A/C CANCELLED 05/07/2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TALBOT |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 12 WESTERDALE ROAD GREENWICH LONDON SE10 0LW |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | SUB DIV 15/09/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | 39.600 SHARES AT �0.01 15/09/03 |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED LONDON EAST TRADING LIMITED CERTIFICATE ISSUED ON 13/02/03 |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 19/09/02 |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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