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