TOTALLY ACTIVE LIMITED
Company number 04932453 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 20 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT | View document |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES GLOVER | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 18 Feb 2016 | AUTHORITY TO ALLOT 23/12/2015 | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN GATES | View document |
| 29 Dec 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 13200110 | View document |
| 20 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 27 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 1 Sep 2014 | SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT | View document |
| 10 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2014 | ALTER ARTICLES 23/06/2014 | View document |
| 10 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 5700000 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT | View document |
| 10 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN | View document |
| 17 Jul 2013 | SECRETARY APPOINTED MRS HOLLIE SWIFT | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MRS ROMANA ABDIN | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN | View document |
| 10 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND BENJAMIN / 19/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BLACKER | View document |
| 17 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 32 THE AVENUE ANDOVER HAMPSHIRE SP10 3EW | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |