| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KEOGH |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 2 => 3 |
| 2021-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL MARTIN KEOGH / 20/11/2017 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PORTER / 20/11/2017 |
| 2017-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR PORTER / 20/11/2017 |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL DYER |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED KARL MARTIN KEOGH |
| 2017-11-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR |
| 2017-08-07 |
update num_mort_outstanding 3 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address UNIT 4 CONQUEROR COURT CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH |
| 2015-10-07 |
insert address ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
UNIT 4 CONQUEROR COURT
CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH |
| 2015-09-15 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 4 CONQUEROR COURT CONQUEROR COURT SITTINGBOURNE KENT ENGLAND ME10 5BH |
| 2014-09-07 |
insert address UNIT 4 CONQUEROR COURT CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-09 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
delete address ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT UNITED KINGDOM DA14 6NE |
| 2013-08-01 |
insert address UNIT 4 CONQUEROR COURT CONQUEROR COURT SITTINGBOURNE KENT ENGLAND ME10 5BH |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR NEILL ALAN DYER |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
ONEGA HOUSE 112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
UNITED KINGDOM |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR KENT TAYLOR |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2012-08-22 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN THOMPSON |
| 2012-07-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
C/O DYER & CO SERVICES LIMITED
ONEGA HOUSE 112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
UNITED KINGDOM |
| 2011-09-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O MCBRIDES ACCOUNTANTS LLP
NEXUS HOUSE 2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
ENGLAND |
| 2011-09-22 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL THOMPSON / 01/08/2011 |
| 2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
4 CONQUEROR COURT
WATERMARK
SITTINGBOURNE
KENT
ME10 5BH |
| 2010-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-19 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
12 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE
UNITED KINGDOM |
| 2010-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-04-08 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 2010-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN MICHAEL THOMPSON / 02/09/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-04 |
update statutory_documents COMPANY NAME CHANGED ACTIVE GROUP SERVICES LIMITED
CERTIFICATE ISSUED ON 06/03/09 |
| 2008-12-17 |
update statutory_documents COMPANY NAME CHANGED ACTION GROUP SERVICES (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 18/12/08 |
| 2008-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |