ACTIV ADVENTURES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2023-01-31 => 2024-01-31
2024-04-07 update accounts_next_due_date 2024-10-31 => 2025-10-31
2024-03-25 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LILY JANE OCTAVIA BOLTON GREEN / 12/12/2023
2023-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-28 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-01-18 update statutory_documents DISS40 (DISS40(SOAD))
2023-01-03 update statutory_documents FIRST GAZETTE
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2022-02-07 delete address 1 UNION COURT RICHMOND ENGLAND UNITED KINGDOM TW9 1AA
2022-02-07 insert address UNIT 73 TRIDENT COURT 1 OAKCROFT ROAD TOLWORTH ENGLAND KT9 1BD
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-02-07 update registered_address
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM 1 UNION COURT RICHMOND ENGLAND TW9 1AA UNITED KINGDOM
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category NO ACCOUNTS FILED => null
2021-04-07 update accounts_last_madeup_date null => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-18 => 2021-10-31
2021-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-18 => 2021-01-18
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-05-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-05-13 update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 100
2019-01-31 update statutory_documents COMPANY NAME CHANGED SE ADVENTURES LTD CERTIFICATE ISSUED ON 31/01/19
2019-01-31 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION