| Date | Description |
|---|
| 2024-04-11 |
update person_title Danny Atkins: Member of the Customer Relations Team; Customer Relations Manager => Member of the Customer Relations Team; Customer Relationship Manager |
| 2024-04-11 |
update person_title Glenn Kingston: Member of the Customer Relations Team; Customer Relations Manager => Member of the Customer Relations Team; Customer Relationship Manager |
| 2024-04-11 |
update person_title John Voller: Member of the Facilities Management Team; Head of Facilities Management Services => Member of the Facilities Management Team; Head of Facilities Management Operations |
| 2024-04-11 |
update person_title Phil Burgan: Member of the Customer Relations Team; Customer Relations Manager => Member of the Customer Relations Team; Customer Relationship Manager |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-11 |
delete general_emails in..@activeworkplacesolutions.co.uk |
| 2024-03-11 |
insert cfo Steve Brian |
| 2024-03-11 |
insert otherexecutives Adrian Powell |
| 2024-03-11 |
insert otherexecutives Angela Love |
| 2024-03-11 |
insert otherexecutives Colin Tarsey |
| 2024-03-11 |
insert otherexecutives Danny Pearce |
| 2024-03-11 |
delete contact_pages_linkeddomain advansys.build |
| 2024-03-11 |
delete contact_pages_linkeddomain pinterest.com |
| 2024-03-11 |
delete contact_pages_linkeddomain plus.google.com |
| 2024-03-11 |
delete email in..@activeworkplacesolutions.co.uk |
| 2024-03-11 |
delete index_pages_linkeddomain pinterest.com |
| 2024-03-11 |
delete index_pages_linkeddomain plus.google.com |
| 2024-03-11 |
delete management_pages_linkeddomain pinterest.com |
| 2024-03-11 |
delete management_pages_linkeddomain plus.google.com |
| 2024-03-11 |
delete phone 0845 130 9066 |
| 2024-03-11 |
insert address Unit 4 Headley Park 10
Headley Road East Woodley
Reading
Berkshire
RG5 4SW
United Kingdom |
| 2024-03-11 |
insert contact_pages_linkeddomain advansys.com |
| 2024-03-11 |
insert management_pages_linkeddomain advansys.com |
| 2024-03-11 |
insert person Adrian Powell |
| 2024-03-11 |
insert person Agata Szumlas |
| 2024-03-11 |
insert person Anchenar Quinto |
| 2024-03-11 |
insert person Angela Love |
| 2024-03-11 |
insert person Artur Santos |
| 2024-03-11 |
insert person Cher Tarsey |
| 2024-03-11 |
insert person Chris Powell |
| 2024-03-11 |
insert person Colin Tarsey |
| 2024-03-11 |
insert person Danny Atkins |
| 2024-03-11 |
insert person Danny Pearce |
| 2024-03-11 |
insert person Darren Kubiec |
| 2024-03-11 |
insert person Debbie Balman |
| 2024-03-11 |
insert person Glenn Kingston |
| 2024-03-11 |
insert person Halimah Ahmed |
| 2024-03-11 |
insert person Jacqui Thornton |
| 2024-03-11 |
insert person John Voller |
| 2024-03-11 |
insert person Kaidn Rolfe |
| 2024-03-11 |
insert person Kirsten Harbord |
| 2024-03-11 |
insert person Lily Johnstone |
| 2024-03-11 |
insert person Nick Robins |
| 2024-03-11 |
insert person Nikki Shaw |
| 2024-03-11 |
insert person Oceane Thain |
| 2024-03-11 |
insert person Paul Dymond |
| 2024-03-11 |
insert person Phil Burgan |
| 2024-03-11 |
insert person Scott Brooks |
| 2024-03-11 |
insert person Shirley Clarke |
| 2024-03-11 |
insert person Silvija Culpeper |
| 2024-03-11 |
insert person Steve Brian |
| 2024-03-11 |
insert person Steve Vass |
| 2024-03-11 |
insert person Tony Evans |
| 2024-03-11 |
insert phone +44 (0)118 944 2903 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
delete casestudy_pages_linkeddomain olark.com |
| 2022-11-24 |
delete index_pages_linkeddomain activehomeoffice.co.uk |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037644750002 |
| 2022-07-21 |
insert casestudy_pages_linkeddomain olark.com |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-18 |
insert casestudy_pages_linkeddomain virginmedia.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
insert general_emails in..@activews.co.uk |
| 2021-08-23 |
insert email in..@activews.co.uk |
| 2021-07-22 |
delete casestudy_pages_linkeddomain facebook.com |
| 2021-07-22 |
delete contact_pages_linkeddomain facebook.com |
| 2021-07-22 |
delete index_pages_linkeddomain facebook.com |
| 2021-07-22 |
delete management_pages_linkeddomain facebook.com |
| 2021-07-22 |
delete service_pages_linkeddomain facebook.com |
| 2021-07-22 |
delete terms_pages_linkeddomain facebook.com |
| 2021-06-20 |
delete casestudy_pages_linkeddomain advansys.build |
| 2021-06-20 |
delete index_pages_linkeddomain advansys.build |
| 2021-06-20 |
delete management_pages_linkeddomain advansys.build |
| 2021-06-20 |
delete service_pages_linkeddomain advansys.build |
| 2021-06-20 |
delete terms_pages_linkeddomain advansys.build |
| 2021-05-20 |
insert index_pages_linkeddomain activehomeoffice.co.uk |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 29/09/2020 |
| 2020-10-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 55541.00 |
| 2020-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-22 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete personal_emails an..@activeworkplacesolutions.co.uk |
| 2019-08-07 |
delete email an..@activeworkplacesolutions.co.uk |
| 2019-08-07 |
delete email lo..@activeworkplacesolutions.co.uk |
| 2019-06-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/04/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-01-27 |
delete source_ip 31.6.76.135 |
| 2019-01-27 |
insert phone 0845 130 9066 |
| 2019-01-27 |
insert source_ip 31.6.76.173 |
| 2018-12-24 |
delete source_ip 31.6.76.173 |
| 2018-12-24 |
insert source_ip 31.6.76.135 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA TARSEY |
| 2018-07-15 |
delete personal_emails je..@activefm.co.uk |
| 2018-07-15 |
delete email je..@activefm.co.uk |
| 2018-05-31 |
insert personal_emails an..@activefm.co.uk |
| 2018-05-31 |
insert email an..@activefm.co.uk |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-02-22 |
delete source_ip 31.6.76.141 |
| 2018-02-22 |
insert source_ip 31.6.76.173 |
| 2017-12-14 |
update robots_txt_status storage.activefm.co.uk: 0 => 404 |
| 2017-11-07 |
update robots_txt_status storage.activefm.co.uk: 404 => 0 |
| 2017-08-07 |
delete address 26 BROCKENHURST ROAD MARTINS HERON BRACKNELL BERKSHIRE RG12 9FJ |
| 2017-08-07 |
insert address UNIT 4, HEADLEY PARK 10 HEADLEY ROAD EAST WOODLEY READING BERKSHIRE ENGLAND RG5 4SW |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
26 BROCKENHURST ROAD
MARTINS HERON
BRACKNELL
BERKSHIRE
RG12 9FJ |
| 2017-06-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents 22/04/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-03-10 |
insert personal_emails je..@activefm.co.uk |
| 2017-03-10 |
delete email da..@activefm.co.uk |
| 2017-03-10 |
insert email je..@activefm.co.uk |
| 2017-01-26 |
insert phone 01189 442 903 |
| 2016-12-21 |
delete fax +44 (0)118 969 8341 |
| 2016-12-21 |
delete index_pages_linkeddomain t.co |
| 2016-12-21 |
delete source_ip 83.170.124.24 |
| 2016-12-21 |
insert email da..@activefm.co.uk |
| 2016-12-21 |
insert index_pages_linkeddomain advansys.com |
| 2016-12-21 |
insert source_ip 31.6.76.141 |
| 2016-10-19 |
delete person Luke Bester Porter |
| 2016-10-19 |
insert person Chris Powell |
| 2016-10-19 |
insert person Lee Powell |
| 2016-10-09 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 102.00 |
| 2016-09-21 |
delete person Andy Durrant |
| 2016-09-21 |
delete person Kayleigh Keen |
| 2016-09-21 |
delete person Marion Brydson |
| 2016-09-21 |
update person_title James Cerutti: Apprentice => Warehouse; Warehouse Assistant |
| 2016-09-21 |
update person_title Jennie Armley: Digital Marketing Apprentice; Social Media and Digital Marketing Apprentice => Marketing Coordinator |
| 2016-08-09 |
update statutory_documents ADOPT ARTICLES 12/07/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-11 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-13 |
insert otherexecutives David Sanger |
| 2016-02-13 |
insert person David Sanger |
| 2016-02-13 |
update person_title Andy Durrant: New Business Development Manager => New Business Development Manager & Director of Fun; Business Development Manager |
| 2016-02-13 |
update person_title Tony Evans: Supervisor; Operations Manager => Operations Manager |
| 2016-01-16 |
delete person Lee Webb |
| 2016-01-16 |
update person_title Tony Evans: Supervisor => Supervisor; Operations Manager |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-05 |
update website_status FailedRobotsLimitReached => OK |
| 2015-11-05 |
delete person Angela Carroll |
| 2015-11-05 |
delete person Natasha Woodcock |
| 2015-11-05 |
delete person Tristan Evans |
| 2015-11-05 |
insert person Andy Durrant |
| 2015-11-05 |
insert person Antoinette Boyle |
| 2015-11-05 |
insert person James Cerutti |
| 2015-11-05 |
insert person Jennie Armley |
| 2015-11-05 |
update person_description Kayleigh Keen => Kayleigh Keen |
| 2015-11-05 |
update person_title Angela Love: Health, Safety and Compliance Manager => Managing Partner |
| 2015-11-05 |
update person_title Kayleigh Keen: Administrator Apprenctice; Administrator Apprentice => Business Administration Assistant; Administrator Apprentice |
| 2015-11-05 |
update person_title Lee Webb: Operations & Warehous Manager; Operations & Warehouse Manager => Operations & Warehouse Manager |
| 2015-10-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-22 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-12 |
update website_status OK => FailedRobots |
| 2014-12-10 |
insert person Ian Drewitt Driver |
| 2014-12-10 |
insert person Luke Bester Porter |
| 2014-12-10 |
insert person Nick Robins |
| 2014-12-10 |
insert person Steve Clark Driver |
| 2014-12-10 |
insert person Tony Evans |
| 2014-12-10 |
insert person Tristan Evans |
| 2014-12-10 |
update person_title Natasha Woodcock: Social Media, Digital Marketing Apprentice => Marketing Coordinator |
| 2014-08-27 |
update website_status FlippedRobots => OK |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POWELL / 01/07/2014 |
| 2014-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE POWELL / 01/07/2014 |
| 2014-07-30 |
update website_status OK => FlippedRobots |
| 2014-07-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-07-04 |
update statutory_documents SUB-DIVISION
20/06/14 |
| 2014-06-27 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-04 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
update website_status DNSError => OK |
| 2013-08-30 |
insert general_emails in..@activefm.co.uk |
| 2013-08-30 |
insert email in..@activefm.co.uk |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-04-22 |
update statutory_documents 22/04/13 FULL LIST |
| 2012-10-24 |
delete email in..@activefm.co.uk |
| 2012-09-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-03 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-04 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-11-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POWELL / 01/11/2009 |
| 2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
4A PRIORY STREET
FARNBOROUGH
HAMPSHIRE GU14 7HX |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |