ALP ACTIVE LIMITED - History of Changes


DateDescription
2024-04-07 delete address HUMMERSKNOTT ACADEMY EDINBURGH DRIVE DARLINGTON COUNTY DURHAM DL3 8AR
2024-04-07 insert address ADVANCE LEARNING PARTNERSHIP WHITWORTH LANE SPENNYMOOR DURHAM ENGLAND DL16 7LN
2024-04-07 insert company_previous_name HUMMERSKNOTT ACTIVE LIMITED
2024-04-07 update name HUMMERSKNOTT ACTIVE LIMITED => ALP ACTIVE LIMITED
2024-04-07 update registered_address
2023-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-25 update statutory_documents ADOPT ARTICLES 12/10/2023
2023-10-12 update statutory_documents DIRECTOR APPOINTED CLAIRE OATES
2023-10-12 update statutory_documents DIRECTOR APPOINTED MARTIN TWEDDLE
2023-10-12 update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN DAVIES
2023-10-12 update statutory_documents COMPANY NAME CHANGED HUMMERSKNOTT ACTIVE LIMITED CERTIFICATE ISSUED ON 12/10/23
2023-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OATES / 20/09/2023
2023-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN DAVIES / 20/09/2023
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOWLING
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BAINES
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA BAYNE
2023-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM HUMMERSKNOTT ACADEMY EDINBURGH DRIVE DARLINGTON COUNTY DURHAM DL3 8AR
2023-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCE LEARNING PARTNERSHIP
2023-10-11 update statutory_documents CESSATION OF HUMMERSKNOTT ACADEMY TRUST AS A PSC
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DUNN
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE DUNN / 26/05/2021
2021-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JANE BAYNE / 26/05/2021
2021-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ELIZABETH BAINES / 26/05/2021
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2020-02-07 update account_category SMALL => null
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-12-24 update statutory_documents DIRECTOR APPOINTED LISA ANNE DUNN
2018-10-29 update statutory_documents DIRECTOR APPOINTED ALAN JAMES GOWLING
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMMERSKNOTT ACADEMY TRUST
2018-03-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDRE
2018-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON
2017-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-09-19 update statutory_documents DIRECTOR APPOINTED BRENDA ELIZABETH BAINES
2016-09-19 update statutory_documents DIRECTOR APPOINTED MR PHILLIP CARL ANDRE
2016-07-07 update returns_last_madeup_date 2015-08-31 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-09-28 => 2017-07-01
2016-06-14 update statutory_documents 03/06/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-10 update statutory_documents 31/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-10-07 delete address HUMMERSKNOTT ACADEMY EDINBURGH DRIVE DARLINGTON COUNTY DURHAM UNITED KINGDOM DL3 8AR
2014-10-07 insert address HUMMERSKNOTT ACADEMY EDINBURGH DRIVE DARLINGTON COUNTY DURHAM DL3 8AR
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-02 update statutory_documents 31/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-10 update statutory_documents 31/08/13 FULL LIST
2013-08-16 update statutory_documents SAIL ADDRESS CHANGED FROM: WEBBER HOUSE MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-08-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-06-23 update account_category NO ACCOUNTS FILED => SMALL
2013-06-23 update accounts_last_madeup_date null => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-03-30 => 2014-05-31
2013-06-22 update returns_last_madeup_date 2012-06-30 => 2012-08-31
2013-06-22 update returns_next_due_date 2013-07-28 => 2013-09-28
2013-06-21 insert sic_code 85510 - Sports and recreation education
2013-06-21 update returns_last_madeup_date null => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-09-21 update statutory_documents 31/08/12 FULL LIST
2012-07-10 update statutory_documents 30/06/12 FULL LIST
2012-07-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-07-04 update statutory_documents SAIL ADDRESS CREATED
2012-04-11 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2012-03-09 update statutory_documents DIRECTOR APPOINTED MOIRA JANE BAYNE
2012-03-08 update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY ATKINSON
2012-03-08 update statutory_documents DIRECTOR APPOINTED NIGEL IAN FALL FOSTER
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILLINGTON
2011-07-04 update statutory_documents CURREXT FROM 30/06/2012 TO 31/08/2012
2011-06-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION