| Name: |
ACTIVE PROPERTY AGENTS LTD
ACTIVE PROPERTY AGENTS LIMITED |
| Address: | OFFICE 3 FLEXSPACE, MIDDLEMORE ROAD, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B21 0AL |
| Incorporation Date: | 2006-02-28 |
| date | name | form type |
| 2022-09-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-20 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | CS01 |
| 2021-06-08 | SECRETARY APPOINTED MR NEVILLE JOHN DUNCAN | AP03 |
| 2021-06-09 | DIRECTOR APPOINTED MISS CLAUDETTE ANN DUNCAN | AP01 |
| 2021-03-09 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
| 2021-06-08 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND DUNCAN | TM01 |
| 2021-06-08 | APPOINTMENT TERMINATED, SECRETARY CLAUDETTE DUNCAN | TM02 |
| 2021-09-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-22 | APPOINTMENT TERMINATED, SECRETARY NEVILLE DUNCAN | TM02 |
| 2020-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-04-07 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
| 2020-07-17 | DIRECTOR APPOINTED MR ROWLAND DUNCAN | AP01 |
| 2020-07-17 | APPOINTMENT TERMINATED, DIRECTOR KHADEEM DUNCAN-BANERJEE | TM01 |
| 2019-03-12 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM2 THE GATE HOUSE 27 GATE LANEBOLDMERESUTTON COLDFIELDWEST MIDLANDSB73 5TRENGLAND | AD01 |
| 2018-07-20 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-25 | DIRECTOR APPOINTED MR KHADEEM DUNCAN-BANERJEE | AP01 |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
| 2017-03-13 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 28/02/16 FULL LIST | AR01 |
| 2016-12-14 | CURRSHO FROM 31/03/2016 TO 30/09/2015 | AA01 |
| 2016-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM7 NEWTON ROADGREAT BARRBIRMINGHAMB43 6AA | AD01 |
| 2015-04-08 | 28/02/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 28/02/14 FULL LIST | AR01 |
| 2014-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN DUNCAN / 12/06/2012 | CH01 |
| 2014-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN BANCE / 06/06/2012 | CH01 |
| 2013-05-16 | 28/02/13 FULL LIST | AR01 |
| 2013-01-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 28/02/12 FULL LIST | AR01 |
| 2011-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN DUNCAN / 16/03/2011 | CH01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | 28/02/11 FULL LIST | AR01 |
| 2010-03-15 | 28/02/10 FULL LIST | AR01 |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAWN DUNCAN / 15/03/2010 | CH01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-25 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DUNCAN / 01/04/2008 | 288c |
| 2007-06-20 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-27 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
| 2006-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-07 | DIRECTOR RESIGNED | 288b |
| 2006-03-07 | SECRETARY RESIGNED | 288b |
| 2006-02-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2025-02-23 17:01:13