CompaniesInTheUK

ACTIVITY TIME LIMITED

Company number 03258888 ·

Active

100 filings

Date Filing
6 Aug 2026 Director's details changed for Mr Robin Lawrence Hargreaves on 2026-08-05 · 2 pages View document
5 Aug 2026 Director's details changed for Mr Martin James Hargreaves on 2026-08-05 · 2 pages View document
5 Aug 2026 Registered office address changed from Unit 4a Oak Park Industrial Estate North Harbour Road Portsmouth Hampshire PO6 3TJ to C/O Menzies 3000a Parkway Whiteley Fareham PO15 7FX on 2026-08-05 · 1 page View document
5 Aug 2026 Secretary's details changed for Robin Lawrence Hargreaves on 2026-08-05 · 1 page View document
5 Aug 2026 Change of details for Hargreaves (Trading Group) Limited as a person with significant control on 2026-08-05 · 2 pages View document
19 May 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
18 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jul 2024 Termination of appointment of Peter Howard Madden as a director on 2024-07-14 · 1 page View document
25 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
24 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Appointment of Mr Peter Howard Madden as a director on 2021-10-11 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
1 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 DIRECTOR APPOINTED MR ROBIN LAWRENCE HARGREAVES ACMA View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
27 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CESSATION OF HARGREAVES COMMERCIAL PROPERTY LIMITED AS A PSC View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES (TRADING GROUP) LIMITED View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES COMMERCIAL PROPERTY LIMITED View document
1 Feb 2018 CESSATION OF HARGREAVES (HOLDINGS) LIMITED AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 SAIL ADDRESS CREATED View document
19 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032588880003 View document
4 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Nov 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
16 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Nov 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
8 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAWRENCE HARGREAVES / 13/09/2010 View document
26 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Dec 2009 SECTION 519 CA 2006 View document
8 Dec 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
8 Dec 2009 13/09/08 CHANGES View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FLAGSTONES HUNSTON CHICHESTER WEST SUSSEX PO20 1PD View document
25 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Nov 2008 APPOINTMENT TERMINATED SECRETARY CLARE WILLISON View document
28 Oct 2008 DIRECTOR AND SECRETARY APPOINTED ROBIN LAWRENCE HARGREAVES View document
28 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MURRAY JOHNSTONE View document
28 Oct 2008 DIRECTOR APPOINTED MARTIN JAMES HARGREAVES View document
30 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Aug 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS; AMEND View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Sep 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
6 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Nov 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Sep 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
11 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 May 2003 £ NC 200000/600000 28/03 View document
24 Sep 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
26 Sep 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Sep 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
11 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
25 Sep 1998 £ NC 100000/200000 14/08/98 View document
25 Sep 1998 NC INC ALREADY ADJUSTED 14/08/98 View document
2 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
16 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
23 Dec 1996 NC INC ALREADY ADJUSTED 19/12/96 View document
23 Dec 1996 ADOPT MEM AND ARTS 19/12/96 View document
23 Dec 1996 £ NC 1000/100000 19/12/96 View document
13 Oct 1996 NEW DIRECTOR APPOINTED View document
13 Oct 1996 NEW SECRETARY APPOINTED View document
11 Oct 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
11 Oct 1996 SECRETARY RESIGNED View document
11 Oct 1996 DIRECTOR RESIGNED View document
4 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document