| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 31 => 10 |
| 2024-04-08 |
update account_ref_month 3 => 8 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-08-10 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2025-05-10 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
delete address 57 ABACUS BUILDINGS 1 WARWICK STREET BIRMINGHAM B12 0NW |
| 2023-04-07 |
insert address 13 MORNINGSIDE CLOSE ALLENTON DERBY ENGLAND DE24 9JQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
57 ABACUS BUILDINGS
1 WARWICK STREET
BIRMINGHAM
B12 0NW |
| 2023-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
57 ABACUS BUILDINGS 1 WARWICK STREET
BIRMINGHAM
B12 0NW
ENGLAND |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GORDON / 30/03/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON / 30/03/2023 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2020-02-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 ORCHARD ROAD
ERDINGTON
BIRMINGHAM
B24 9JL
ENGLAND |
| 2016-04-19 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-11-09 |
insert company_previous_name ATTIVITA LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update name ATTIVITA LIMITED => TURQUOISE SAFEGUARDING LIMITED |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-13 |
update statutory_documents COMPANY NAME CHANGED ATTIVITA LIMITED
CERTIFICATE ISSUED ON 13/10/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-27 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 57 ABACUS BUILDINGS 1 WARWICK STREET BIRMINGHAM ENGLAND B12 0NW |
| 2014-10-07 |
insert address 57 ABACUS BUILDINGS 1 WARWICK STREET BIRMINGHAM B12 0NW |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-10-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-03 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 01/01/2014 |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
delete address 6 ORCHARD ROAD ERDINGTON BIRMINGHAM B24 9JL |
| 2013-06-25 |
insert address 57 ABACUS BUILDINGS 1 WARWICK STREET BIRMINGHAM ENGLAND B12 0NW |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-05-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
57 ABACUS BUILDINGS
1 WARWICK STREET
BIRMINGHAM
B12 0NW
ENGLAND |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
6 ORCHARD ROAD
ERDINGTON
BIRMINGHAM
B24 9JL |
| 2013-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-04-29 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GORDON |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL GORDON |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL GORDON |
| 2013-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GORDON |
| 2013-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL GORDON |
| 2012-04-26 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL GORDON / 30/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 30/03/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |