ACTIVE NATION UK TRADING LTD

03808852
UNIT 1B HATTON ROCK BUSINESS CENTRE HATTON ROCK STRATFORD-UPON-AVON CV37 0NQ

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 4 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2023 accounts Annual Accounts 4 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 4 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2021 accounts Annual Accounts 4 Buy now
30 Nov 2021 officers Termination of appointment of director (Anthony Gerard Majakas) 1 Buy now
29 Oct 2021 officers Termination of appointment of secretary (Gill Holderness) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 5 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 4 Buy now
30 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Termination of appointment of director (Timothy Cleveland Hewett) 1 Buy now
03 Oct 2018 accounts Annual Accounts 4 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 5 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Colin George Copland) 4 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2017 officers Change of particulars for director (Mr Timothy Cleveland Hewett) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Colin George Copland) 1 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
16 Nov 2016 officers Appointment of director (Mr Timothy Cleveland Hewett) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Paul Anthony Callus) 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2015 accounts Annual Accounts 5 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 officers Appointment of director (Mr Anthony Gerard Majakas) 2 Buy now
15 Apr 2015 officers Appointment of secretary (Mrs Gill Holderness) 2 Buy now
15 Apr 2015 officers Termination of appointment of secretary (John David Oxley) 1 Buy now
05 Sep 2014 accounts Annual Accounts 5 Buy now
17 Jul 2014 annual-return Annual Return 7 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
13 Nov 2012 officers Appointment of director (Mr Colin George Copland) 2 Buy now
17 Sep 2012 accounts Annual Accounts 6 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
27 Feb 2012 officers Termination of appointment of director (Robert Paton) 1 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
15 Aug 2011 annual-return Annual Return 7 Buy now
15 Aug 2011 officers Appointment of director (Mr Paul Anthony Callus) 2 Buy now
12 Aug 2011 officers Appointment of director (Mr David James Hughes) 2 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2009 accounts Annual Accounts 5 Buy now
31 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
28 Jan 2009 officers Secretary appointed mr john david oxley 1 Buy now
28 Jan 2009 address Registered office changed on 28/01/2009 from the white house 104 mytchett road, mytchett surrey GU16 6ET 1 Buy now
28 Jan 2009 officers Appointment terminated secretary clare kennedy 1 Buy now
16 Jan 2009 accounts Annual Accounts 5 Buy now
16 Jul 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
16 Jul 2008 officers Secretary's change of particulars / clare kennedy / 16/07/2008 1 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
02 Oct 2007 accounts Annual Accounts 12 Buy now
16 Jul 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
14 Nov 2006 auditors Auditors Resignation Company 2 Buy now
19 Jul 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
20 Feb 2006 accounts Annual Accounts 14 Buy now
03 Aug 2005 annual-return Return made up to 16/07/05; full list of members 3 Buy now
28 Feb 2005 accounts Annual Accounts 13 Buy now
22 Jul 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
23 Feb 2004 accounts Annual Accounts 13 Buy now
18 Aug 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
25 Jan 2003 accounts Annual Accounts 15 Buy now
13 Aug 2002 annual-return Return made up to 16/07/02; full list of members 7 Buy now
02 May 2002 address Registered office changed on 02/05/02 from: otium house 2 freemantle road bagshot surrey GU19 5LL 1 Buy now
07 Jan 2002 accounts Annual Accounts 14 Buy now
11 Oct 2001 annual-return Return made up to 16/07/01; full list of members 7 Buy now
05 Jan 2001 accounts Annual Accounts 17 Buy now
04 Aug 2000 annual-return Return made up to 16/07/00; full list of members 7 Buy now
16 Sep 1999 address Registered office changed on 16/09/99 from: 50 stratton street london W1X 6NX 1 Buy now
16 Sep 1999 accounts Accounting reference date shortened from 31/07/00 to 31/03/00 1 Buy now
16 Sep 1999 officers New secretary appointed 2 Buy now
16 Sep 1999 officers New director appointed 2 Buy now
16 Sep 1999 officers New director appointed 2 Buy now
16 Sep 1999 officers New director appointed 2 Buy now
16 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 1999 incorporation Incorporation Company 22 Buy now