ACTIVEKEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/01/1727 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMART / 27/01/2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 25/02/2015 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMART / 25/11/2014 |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 18/02/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/12/134 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM GATEHOUSE LODGE THE NOOK GREENFIELD OLDHAM OL3 7EG |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 07/01/2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMART / 01/01/2012 |
| 07/12/117 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/01/1120 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | SECRETARY APPOINTED JOANNE SMART |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARLENE SMART |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMART |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 15/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMART / 15/11/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 2 MONSON ROAD NORTHORPE GAINSBOROUGH LINCOLNSHIRE DN21 4AQ |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 2 MONSON ROAD NORTHORPE GAINSBOROUGH LINCOLNSHIRE DN21 4AQ |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: WARRINGTON STREET STALYBRIDGE CHESHIRE SK15 2LB |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 12/06/9112 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 04/01/91 |
| 04/12/904 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | COMPANY NAME CHANGED AUTHENTIC JOINERY LTD. CERTIFICATE ISSUED ON 15/09/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 3 HAWK YARD GREENFIELD OLDHAM AL3 7NP |
| 04/07/864 July 1986 | COMPANY NAME CHANGED FANAVON LIMITED CERTIFICATE ISSUED ON 04/07/86 |
| 25/07/8525 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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