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Total Documents55
Total Pages272

Filing History

15 November 2017Total exemption full accounts made up to 28 February 2017
20 February 2017Confirmation statement made on 11 February 2017 with updates
28 July 2016Total exemption small company accounts made up to 28 February 2016
17 February 2016Annual return made up to 11 February 2016 no member list
6 December 2015Total exemption full accounts made up to 28 February 2015
16 February 2015Annual return made up to 11 February 2015 no member list
10 November 2014Total exemption full accounts made up to 28 February 2014
7 October 2014Termination of appointment of David Hersey as a director on 7 October 2014
7 October 2014Termination of appointment of David Hersey as a director on 7 October 2014
7 October 2014Termination of appointment of Lesley Margaret Harmer as a director on 7 October 2014
7 October 2014Termination of appointment of Lesley Margaret Harmer as a director on 7 October 2014
14 February 2014Annual return made up to 11 February 2014 no member list
6 September 2013Total exemption full accounts made up to 28 February 2013
25 February 2013Annual return made up to 11 February 2013 no member list
31 October 2012Total exemption full accounts made up to 28 February 2012
14 February 2012Director's details changed for Matthew Jonathan Arthur Griffths on 1 February 2012
14 February 2012Director's details changed for Matthew Jonathan Arthur Griffths on 1 February 2012
14 February 2012Secretary's details changed for Shane Mcreevy on 1 February 2012
14 February 2012Secretary's details changed for Shane Mcreevy on 1 February 2012
14 February 2012Annual return made up to 11 February 2012 no member list
2 December 2011Total exemption full accounts made up to 28 February 2011
11 February 2011Annual return made up to 11 February 2011 no member list
29 November 2010Total exemption full accounts made up to 28 February 2010
12 February 2010Director's details changed for Patrick John Dobree Woodroffe on 10 February 2010
12 February 2010Director's details changed for Lesley Margaret Harmer on 10 February 2010
12 February 2010Director's details changed for Matthew Jonathan Arthur Griffths on 10 February 2010
12 February 2010Annual return made up to 11 February 2010 no member list
12 February 2010Director's details changed for Mr John Dunsmore Simpson on 10 February 2010
12 February 2010Secretary's details changed for Shane Mcreevy on 10 February 2010
12 February 2010Register inspection address has been changed
12 February 2010Director's details changed for Richard Alan Fisher on 10 February 2010
12 February 2010Director's details changed for David Hersey on 10 February 2010
12 February 2010Director's details changed for Mr Andrew Brian Bridge on 10 February 2010
2 January 2010Total exemption small company accounts made up to 28 February 2009
13 February 2009Annual return made up to 11/02/09
5 December 2008Total exemption small company accounts made up to 28 February 2008
18 February 2008Annual return made up to 11/02/08
6 December 2007Total exemption small company accounts made up to 28 February 2007
8 March 2007Annual return made up to 11/02/07
8 March 2007Registered office changed on 08/03/07 from: 38 st leonards road eastbourne sussex BN21 3UT
8 March 2007Location of register of members
8 March 2007Location of debenture register
27 September 2006Total exemption small company accounts made up to 28 February 2006
25 September 2006Secretary resigned;director resigned
25 September 2006New secretary appointed
14 March 2006Annual return made up to 11/02/06
12 October 2005Total exemption small company accounts made up to 28 February 2005
15 March 2005Annual return made up to 11/02/05
30 December 2004Total exemption small company accounts made up to 28 February 2004
15 April 2004Registered office changed on 15/04/04 from: 1A langton road tunbridge wells kent TN4 8XA
8 March 2004Annual return made up to 11/02/04
23 December 2003Total exemption small company accounts made up to 28 February 2003
5 March 2003Annual return made up to 11/02/03
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2002Incorporation
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Active Paye Stonework & Restoration Limited
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Active Petterson Coventry Ltd
Active Delish Eastbourne Ltd