ACTIVE DESIGN LIMITED - FREE financial data

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Name:	ACTIVE DESIGN LIMITED ACTIVE DESIGN LTD
Address:	UNIT 68K, WYRLEY ROAD, BIRMINGHAM, ENGLAND, B6 7BN
Incorporation Date:	1991-12-31

Company status: Active

Company Documents

date	name	form type
2023-01-27	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES	CS01
2022-05-13	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-05-13	ADOPT ARTICLES 29/04/2022	RES01
2022-05-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A J MOBILITY LIMITED	PSC02
2022-02-25	REGISTERED OFFICE CHANGED ON 25/02/2022 FROM42 DRIFFOLDSUTTON COLDFIELDWEST MIDLANDSB73 6HT	AD01
2022-04-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026753500004	MR04
2022-02-22	PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL SEABROOK / 06/04/2016	PSC04
2022-05-12	APPOINTMENT TERMINATED, SECRETARY REBECCA SEABROOK	TM02
2022-05-12	PREVSHO FROM 30/06/2022 TO 30/04/2022	AA01
2022-05-03	APPOINTMENT TERMINATED, DIRECTOR JOYJIT SARKAR	TM01
2022-04-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026753500005	MR04
2022-05-12	DIRECTOR APPOINTED MR STEPHEN ROBERT PECK	AP01
2022-02-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNA MARIA SEABROOK	PSC01
2022-05-12	CESSATION OF REBECCA ANNA MARIA SEABROOK AS A PSC	PSC07
2022-01-14	CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES	CS01
2022-05-12	DIRECTOR APPOINTED MR PAUL NICHOLAS BALLARD	AP01
2022-05-18	STATEMENT OF COMPANY'S OBJECTS	CC04
2022-05-12	CESSATION OF MARTIN PAUL SEABROOK AS A PSC	PSC07
2021-04-07	DIRECTOR APPOINTED MR JOYJIT SARKAR	AP01
2021-01-20	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-12-21	30/06/21 UNAUDITED ABRIDGED	AA
2021-05-26	30/06/20 UNAUDITED ABRIDGED	AA
2020-01-10	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-03-31	30/06/19 UNAUDITED ABRIDGED	AA
2019-03-26	30/06/18 UNAUDITED ABRIDGED	AA
2019-01-10	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2018-03-20	30/06/17 UNAUDITED ABRIDGED	AA
2018-01-03	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-01-16	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-03-30	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-01-12	31/12/15 FULL LIST	AR01
2016-03-16	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-02-02	31/12/14 FULL LIST	AR01
2014-12-03	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-20	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-01-13	31/12/13 FULL LIST	AR01
2013-03-14	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-01-31	31/12/12 FULL LIST	AR01
2013-07-25	REGISTRATION OF A CHARGE / CHARGE CODE 026753500004	MR01
2013-08-02	REGISTRATION OF A CHARGE / CHARGE CODE 026753500005	MR01
2012-02-09	31/12/11 FULL LIST	AR01
2012-03-13	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-22	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-01-21	31/12/10 FULL LIST	AR01
2011-03-21	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-03-22	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-03-21	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SEABROOK / 04/02/2010	CH01
2010-02-04	31/12/09 FULL LIST	AR01
2010-03-16	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-02-26	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-02-26	LOCATION OF REGISTER OF MEMBERS	353
2009-04-06	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-02-26	LOCATION OF DEBENTURE REGISTER	190
2008-03-13	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-02-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-04-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-01-31	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-01-25	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2006-03-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA