ACTIVEKEEN LIMITED
Company number 01933389 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMART / 27/01/2017 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 25/02/2015 | View document |
| 26 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMART / 25/11/2014 | View document |
| 26 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 18/02/2014 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM GATEHOUSE LODGE THE NOOK GREENFIELD OLDHAM OL3 7EG | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 07/01/2013 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMART / 01/01/2012 | View document |
| 7 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Sep 2010 | SECRETARY APPOINTED JOANNE SMART | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MARLENE SMART | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMART | View document |
| 8 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN SMART / 15/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMART / 15/11/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 2 MONSON ROAD NORTHORPE GAINSBOROUGH LINCOLNSHIRE DN21 4AQ | View document |
| 17 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 2 MONSON ROAD NORTHORPE GAINSBOROUGH LINCOLNSHIRE DN21 4AQ | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: WARRINGTON STREET STALYBRIDGE CHESHIRE SK15 2LB | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 6 Apr 1998 | SECRETARY RESIGNED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 15 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 12 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 12 Jun 1991 | ALTER MEM AND ARTS 04/01/91 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | COMPANY NAME CHANGED AUTHENTIC JOINERY LTD. CERTIFICATE ISSUED ON 15/09/89 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 11 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 17 Jul 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 3 HAWK YARD GREENFIELD OLDHAM AL3 7NP | View document |
| 4 Jul 1986 | COMPANY NAME CHANGED FANAVON LIMITED CERTIFICATE ISSUED ON 04/07/86 | View document |
| 25 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |