FOREVER ACTIVE LIMITED
Company number 04159769 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 10 Dec 2024 | Change of details for Advantage Marketing Corporation Limited as a person with significant control on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Secretary's details changed for Graham Reginald Nicholls on 2024-12-10 · 1 page | View document |
| 10 Dec 2024 | Director's details changed for Mark Graham Nicholls on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Director's details changed for Graham Reginald Nicholls on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-10 · 1 page | View document |
| 21 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Change of details for Advantage Marketing Corporation Limited as a person with significant control on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Secretary's details changed for Graham Reginald Nicholls on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Director's details changed for Graham Reginald Nicholls on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mark Graham Nicholls on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-08 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTAGE MARKETING CORPORATION LIMITED | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NE | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 3 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM NICHOLLS / 01/12/2010 | View document |
| 19 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 18 Sep 2002 | S366A DISP HOLDING AGM 12/09/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 33 BALLARDS LANE LONDON N3 1XW | View document |
| 19 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |