SHIFT ACTIVE MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 05/09/235 September 2023 | Registered office address changed from First Floor 30 Monmouth Street Bath BA1 2AP England to 30 Monmouth Street Bath BA1 2AP on 2023-09-05 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 05/10/215 October 2021 | Cessation of Play Sports Group Limited as a person with significant control on 2021-04-08 |
| 05/10/215 October 2021 | Change of details for S.A. Wear Limited as a person with significant control on 2021-09-13 |
| 27/09/2127 September 2021 | Notification of S.A. Wear Limited as a person with significant control on 2021-04-08 |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Change of share class name or designation |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMEER PABARI |
| 01/10/191 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAY SPORTS GROUP LIMITED |
| 01/10/191 October 2019 | CESSATION OF SIMON ALAN WEAR AS A PSC |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIMESH KATARIA / 18/06/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY WU |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR. NIMESH KATARIA |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR SAMEER PABARI |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED AMY WU |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STOTHARD |
| 04/10/184 October 2018 | 31/12/17 SMALL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 30 MONMOUTH STREET BATH BA1 2AN |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 06/03/176 March 2017 | ADOPT ARTICLES 23/02/2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073892980003 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073892980002 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SUITE 2 50-52 WELLSWAY BATH BA2 4SA |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073892980002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073892980001 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | COMPANY BUSINESS 08/07/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR PHILIP TREVOR SMITH |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MRS PATRICIA MIA EDGE WALTER |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR PHILIP TREVOR SMITH |
| 19/10/1219 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BURRIDGE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURRIDGE |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM WEST STUDIO OLD METHODIST CHURCH HIGH STREET TWERTON BATH BA2 1BZ UNITED KINGDOM |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN WEAR / 28/09/2011 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE WEST STUDIO OLD METHODIST CHURCH TWERTON BATH BA2 1BZ |
| 06/09/116 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR JEFFREY PETER STOTHARD |
| 12/08/1112 August 2011 | SECRETARY APPOINTED MR PAUL RUSSELL BURRIDGE |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR PAUL RUSSELL BURRIDGE |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 17 LIME GROVE GARDENS BATH BA2 4HE UNITED KINGDOM |
| 18/11/1018 November 2010 | ADOPT ARTICLES 16/11/2010 |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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