THE ACTIVITY SUPERSTORE LIMITED

03319862
1ST FLOOR, 41- 45 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AR

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 34 Buy now
08 Oct 2024 officers Termination of appointment of secretary (Stuart Neilege Miller) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Stuart Neilege Miller) 1 Buy now
04 Apr 2024 accounts Annual Accounts 32 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 30 Buy now
30 Mar 2022 accounts Annual Accounts 30 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 26 Buy now
11 Mar 2021 mortgage Registration of a charge 41 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 27 Buy now
04 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 29 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 27 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2017 accounts Annual Accounts 26 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 accounts Annual Accounts 18 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
11 Jan 2015 accounts Annual Accounts 20 Buy now
10 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2014 mortgage Registration of a charge 21 Buy now
24 Oct 2014 mortgage Statement of satisfaction of a charge 3 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 19 Buy now
03 Dec 2013 mortgage Registration of a charge 18 Buy now
01 Oct 2013 officers Change of particulars for director (Vicki Anne Ling) 2 Buy now
17 Jun 2013 resolution Resolution 3 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 18 Buy now
09 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
30 Jul 2012 officers Change of particulars for director (Shaun Powell) 2 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
13 Jan 2012 officers Change of particulars for director (Vicki Anne Ling) 2 Buy now
04 Jan 2012 accounts Annual Accounts 17 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Apr 2011 officers Change of particulars for director (Shaun Powell) 2 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 17 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 15 Buy now
04 Nov 2009 officers Change of particulars for director (Stuart Neilege Miller) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Vicki Anne Ling) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Stuart Neilege Miller) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Shaun Powell) 2 Buy now
02 Jul 2009 officers Director's change of particulars / shaun powell / 20/06/2009 1 Buy now
17 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 14 Buy now
04 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
20 Jun 2008 officers Director's change of particulars / shaun powell / 20/06/2008 2 Buy now
29 May 2008 officers Director's change of particulars / shaun powell / 27/05/2008 1 Buy now
19 Feb 2008 annual-return Return made up to 18/02/08; full list of members 2 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: ash house A1, melbourne science park, melbourn herts SG8 6HB 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: crown chambers 34 high street saffron walden essex CB10 1EP 1 Buy now
28 Dec 2007 accounts Annual Accounts 16 Buy now
11 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
07 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Feb 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
06 Jan 2007 capital Declaration of assistance for shares acquisition 5 Buy now
06 Jan 2007 capital Declaration of assistance for shares acquisition 6 Buy now
05 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Secretary resigned 1 Buy now
22 Dec 2006 auditors Auditors Resignation Company 1 Buy now
20 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
12 Dec 2006 accounts Annual Accounts 19 Buy now
07 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
13 Mar 2006 annual-return Return made up to 18/02/06; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 21 Buy now
21 Feb 2005 annual-return Return made up to 18/02/05; full list of members 2 Buy now
27 Jan 2005 accounts Annual Accounts 21 Buy now
31 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 officers New director appointed 1 Buy now
25 Jun 2004 officers Director's particulars changed 1 Buy now
26 Feb 2004 annual-return Return made up to 18/02/04; full list of members 7 Buy now
06 Nov 2003 accounts Annual Accounts 20 Buy now
27 Feb 2003 annual-return Return made up to 18/02/03; full list of members 7 Buy now
29 Jan 2003 accounts Annual Accounts 13 Buy now
29 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Feb 2002 annual-return Return made up to 18/02/02; full list of members 6 Buy now
13 Feb 2002 officers New director appointed 2 Buy now
04 Feb 2002 accounts Annual Accounts 13 Buy now
15 Jan 2002 officers New secretary appointed 2 Buy now
15 Jan 2002 officers Director's particulars changed 1 Buy now
09 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
07 Jan 2002 officers Secretary resigned 1 Buy now
19 Apr 2001 annual-return Return made up to 18/02/01; full list of members 6 Buy now