ACTIVETREND LIMITED
Company number 02362726 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 14 May 2026 | Satisfaction of charge 023627260004 in full · 1 page | View document |
| 29 Apr 2026 | Appointment of Nikki Leanne Campbell as a director on 2026-04-07 · 2 pages | View document |
| 29 Apr 2026 | Cessation of David Quinten John Mason as a person with significant control on 2026-04-07 · 1 page | View document |
| 28 Apr 2026 | Cessation of Sara Louise Mason as a person with significant control on 2026-04-07 · 1 page | View document |
| 28 Apr 2026 | Notification of Uniexpress Limited as a person with significant control on 2026-04-07 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Brian John Sweeney as a director on 2026-04-07 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Colm Michael Fitzpatrick as a director on 2026-04-07 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of David Quinten John Mason as a director on 2026-04-07 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Sara Louise Mason as a director on 2026-04-07 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of David Quinten John Mason as a secretary on 2026-04-07 · 1 page | View document |
| 20 Apr 2026 | Registration of charge 023627260006, created on 2026-04-20 · 8 pages | View document |
| 20 Apr 2026 | Registration of charge 023627260005, created on 2026-04-07 · 13 pages | View document |
| 13 Apr 2026 | Registration of charge 023627260004, created on 2026-04-07 · 8 pages | View document |
| 13 Apr 2026 | Registration of charge 023627260003, created on 2026-04-07 · 8 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 26 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 27 Jan 2022 | Appointment of Mrs Sara Louise Mason as a director on 2022-01-17 · 2 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 18 Mar 2017 | SAIL ADDRESS CHANGED FROM: 60 / BEDFORD HOUSE CHORLEY NEW ROAD BOLTON BL1 4DA ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR BRIAN JOHN SWEENEY | View document |
| 13 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2016 | 05/11/15 STATEMENT OF CAPITAL GBP 50225 | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM NORTH STREET WAREHOUSE OFFICES NORTH STREET RADCLIFFE MANCHESTER M26 2RN | View document |
| 4 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 May 2010 | SAIL ADDRESS CREATED | View document |
| 11 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALMSLEY MASON / 17/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINTEN JOHN MASON / 25/11/2009 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID QUINTEN JOHN MASON / 25/11/2009 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE MASON | View document |
| 1 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED | View document |
| 4 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 15 Sep 1995 | NC INC ALREADY ADJUSTED 20/07/95 | View document |
| 15 Sep 1995 | ALTER MEM AND ARTS 20/07/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/95 | View document |
| 9 Feb 1995 | £ NC 1000/50000 20/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 22 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 26 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1993 | RECLASSIFIED 14/05/93 | View document |
| 20 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 25 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: ATLAS NO 4 MILL 202 MORNINGTON ROAD BOLTON LANCASHIRE, BL1 4LB | View document |
| 13 Apr 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 6 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1989 | ALTER MEM AND ARTS 100589 | View document |
| 19 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ | View document |
| 17 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |