BE ACTIVE MOBILITY LIMITED - History of Changes


DateDescription
2024-04-07 delete address EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK UNITED KINGDOM NR32 2HD
2024-04-07 insert address SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 1HE
2024-04-07 update account_ref_month 12 => 3
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-12-31
2024-04-07 update registered_address
2023-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD UNITED KINGDOM
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-07 delete address 8-9 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AA
2023-07-07 insert address EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK UNITED KINGDOM NR32 2HD
2023-07-07 update registered_address
2023-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM 8-9 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AA
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET SMITH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GORDON HARMER / 13/10/2022
2023-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS KEVIN LEE HARMER / 13/10/2022
2023-02-06 insert address UNit 1, 70 Pinewood Avenue, Lowestoft NR33 9AJ
2023-02-06 insert address Unit 1, Jones (GC) Way, Great Yarmouth. NR31 0GA
2023-01-05 delete address 230 Norwich Road, Wroxham, Norwich. NR12 8SL
2023-01-05 delete address 8 Bevan St E, Lowestoft. NR32 2AA
2023-01-05 insert address 70 Pinewood Avenue, Lowestoft NR33 9AJ
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-01 delete source_ip 172.67.215.220
2022-06-01 delete source_ip 104.21.43.20
2022-06-01 insert source_ip 35.214.15.119
2022-06-01 update robots_txt_status beactivemobility.co.uk: 404 => 200
2022-06-01 update robots_txt_status www.beactivemobility.co.uk: 404 => 200
2022-02-10 delete address 1A Sovereign Way Norwich NR3 1ER
2022-02-10 delete address Mere St Diss IP22 4AD
2022-02-10 insert address 5pm / Sat 10am - 3pm Unit 1 Kingsway Norwich NR2 4UE
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORFOLK MOBILITY SCOOTERS LTD
2022-01-06 update statutory_documents CESSATION OF KEVIN GORDON HARMER AS A PSC
2022-01-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2020
2021-12-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GORDON HARMER
2020-10-20 update statutory_documents CESSATION OF DAVID JOHN LESLIE SMITH AS A PSC
2020-10-20 update statutory_documents CESSATION OF JANET SMITH AS A PSC
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-06 update statutory_documents DIRECTOR APPOINTED MR KEVIN GORDON HARMER
2020-01-06 update statutory_documents DIRECTOR APPOINTED MR LOUIS KEVIN LEE HARMER
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 22/11/2019
2019-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 22/11/2019
2019-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET SMITH / 22/11/2019
2019-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / JANET SMITH / 22/11/2019
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SMITH
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 01/05/2016
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 15/06/2016
2016-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 15/06/2016
2016-01-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-31 update statutory_documents 14/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-17 update statutory_documents 14/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 8-9 BEVAN STREET EAST LOWESTOFT SUFFOLK ENGLAND NR32 2AA
2014-01-07 insert address 8-9 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-20 update statutory_documents 14/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-04-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents 14/12/12 FULL LIST
2012-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 28/05/2012
2012-05-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET SMITH / 28/05/2012
2012-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 56 CORTON LONG LANE LOWESTOFT SUFFOLK NR32 5HB
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 28/05/2012
2012-04-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-19 update statutory_documents 14/12/11 FULL LIST
2011-06-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents 14/12/10 FULL LIST
2010-06-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-27 update statutory_documents 14/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 27/01/2010
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET SMITH / 27/01/2010
2009-06-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-11-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 56 CORTON ROAD, LOWESTOFT, SUFFOLK, NR32 5HB
2006-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION