| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA HENSHALL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARY GREGG |
| 2020-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA CORKE |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACALYN VOSE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTY RYDER |
| 2018-07-02 |
update statutory_documents SECRETARY APPOINTED MRS JACALYN ANNE VOSE |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MAULT |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA HOLMES |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE WILSON |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR KEN SIVITER |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MS HELEN MAULT |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE GUY |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2016 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE TILFORD |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEES BARLOW |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS KIM MARIE THOMPSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BOYLE |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTY RYDER |
| 2016-07-06 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 2016-03-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BROWN |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARA BOYLE |
| 2015-08-21 |
update statutory_documents ADOPT ARTICLES 27/04/2015 |
| 2015-07-07 |
insert company_previous_name ACTIVATE ARTS LIMITED |
| 2015-07-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2015-07-07 |
update name ACTIVATE ARTS LIMITED => ACTIVATE COMMUNITY AND EDUCATION SERVICES |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-20 |
update statutory_documents COMPANY NAME CHANGED ACTIVATE ARTS LIMITED
CERTIFICATE ISSUED ON 20/06/15 |
| 2015-06-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-10 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address THE BRACKNELL CENTRE BRACKNELL AVENUE SOUTHDENE KIRKBY MERSEYSIDE ENGLAND L32 9PW |
| 2014-07-07 |
insert address THE BRACKNELL CENTRE BRACKNELL AVENUE SOUTHDENE KIRKBY MERSEYSIDE L32 9PW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-06-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ACTIVATE ARTS
HILL HOUSE ARCHWAY ROAD
LIVERPOOL
L36 9XB
ENGLAND |
| 2014-06-30 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS DIANNE TILFORD |
| 2013-12-07 |
delete address HILL HOUSE ARCHWAY ROAD HUYTON MERSEYSIDE ENGLAND L36 9XB |
| 2013-12-07 |
insert address THE BRACKNELL CENTRE BRACKNELL AVENUE SOUTHDENE KIRKBY MERSEYSIDE ENGLAND L32 9PW |
| 2013-12-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
HILL HOUSE ARCHWAY ROAD
HUYTON
MERSEYSIDE
L36 9XB
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-03 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-31 |
update statutory_documents ALTER MEM AND ARTS 21/04/2013 |
| 2013-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GRICE |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GRICE |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MISS JAYNE WILSON |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY GRICE |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS STEVENS |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MS TERESA HOLMES |
| 2012-12-13 |
update statutory_documents SECRETARY APPOINTED MRS VIVIENNE RUTH GUY |
| 2012-12-13 |
update statutory_documents SECRETARY APPOINTED MRS VIVIENNE RUTH GUY |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE GUY |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY GRICE |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER GRICE |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE EMMOTT / 06/09/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE GUY / 06/09/2012 |
| 2012-07-09 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2010-10-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED MR JEREMY GRICE |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER GUY |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09 |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
308 THE COTTON EXCHANGE
BIXTETH STREET
LIVERPOOL
MERSEYSIDE
L3 9LQ |
| 2008-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED ALEXANDER GREGORY GUY |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA O'SULLIVAN |
| 2007-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/07 |
| 2007-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
308 THE COTTON EXCHANGE
BIXTETH STREET
LIVERPOOL
MERSEYSIDE L3 9LQ |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 20/08/07 TO 31/07/07 |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/06 |
| 2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
SUITE 315 THE COTTON EXCHANGE
BIXTETH STREET
LIVERPOOL
MERSEYSIDE L3 9LQ |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-26 |
update statutory_documents COMPANY NAME CHANGED
ACTIVATE THEATRE COMPANY LIMITED
CERTIFICATE ISSUED ON 26/09/06 |
| 2006-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/06 |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
107 BENFLEET HOUSE
THE SPINNAKERS AIGBURTH
LIVERPOOL
MERSEYSIDE L19 3RY |
| 2006-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
107 BENFLEET HOUSE
THE SPINNAKERS
LIVERPOOL
MERSEYSIDE L19 3RY |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
46 EDENVALE CRESCENT
LANCASTER
LA1 2NR |
| 2005-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 20/08/06 |
| 2005-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
ACTIVATE THEATRE COMPANY LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP |
| 2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |