ACTIVE RESEARCH LIMITED


Registered number: 03295909
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Name: ACTIVE RESEARCH LIMITED
ACTIVE RESEARCH LTD
Address: 21 HARWELL ROAD, POOLE, DORSET, ENGLAND, BH17 0GE
Incorporation Date: 1996-12-23

Company status: Active


Company Documents

date name form type
2023-02-01 APPOINTMENT TERMINATED, DIRECTOR LESLEY KEETS TM01
2022-11-21 CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-11-17 CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-02 DIRECTOR APPOINTED MRS LESLEY ANN KEETS AP01
2020-11-24 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES CS01
2020-08-12 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES CS01
2019-09-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ANN WHITEHURST / 14/03/2019 CH01
2018-05-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-10 DIRECTOR APPOINTED MRS MICHELE ANN WHITEHURST AP01
2018-11-19 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES CS01
2017-11-30 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES CS01
2017-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 30/11/2017 CH01
2017-12-18 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 06/04/2016 PSC04
2017-12-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE ANN WHITEHURST PSC01
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-14 REGISTRATION OF A CHARGE / CHARGE CODE 032959090001 MR01
2016-06-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-04 REGISTERED OFFICE CHANGED ON 04/08/2016 FROMUNIT 5 WESSEX TRADE CENTRERINGWOOD ROADPOOLEDORSETBH12 3PF AD01
2016-08-04 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE ANN WHITEHURST / 26/07/2016 CH03
2016-11-17 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 26/07/2016 CH01
2015-12-17 09/12/15 FULL LIST AR01
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 01/09/2014 CH01
2014-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 01/09/2014 CH01
2014-12-15 09/12/14 FULL LIST AR01
2014-06-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-10 09/12/13 FULL LIST AR01
2013-05-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-19 09/12/12 FULL LIST AR01
2012-12-18 CHANGE PERSON AS DIRECTOR CH01
2012-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 26/10/2012 CH01
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 01/12/2012 CH01
2012-10-26 SECRETARY'S CHANGE OF PARTICULARS / MICHELE ANN WHITEHURST / 26/10/2012 CH03
2011-06-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-13 09/12/11 FULL LIST AR01
2010-03-19 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-24 09/12/09 FULL LIST AR01
2010-12-13 09/12/10 FULL LIST AR01
2009-04-07 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-05 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2008-05-20 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-29 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:RICHMOND COURT, 216 CAPSTONEROAD, BOURNEMOUTHDORSETBH8 8RX 287
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-02 AD 01/07/07---------£ SI 1500@1=1500£ IC 15000/16500 88(2)R
2007-12-20 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2006-12-11 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2006-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-15 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2005-10-05 REGISTERED OFFICE CHANGED ON 05/10/05 FROM:7 CRIMEA ROADWINTONBOURNEMOUTHDORSET BH9 1AP 287
2005-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-01 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2003-12-19 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2003-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-12-08 12:01:16