ACTIV8 REHAB LIMITED filing history - Find and update company information

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ACTIV8 REHAB LIMITED

Company number 05133279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 24	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 24 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CH01	Director's details changed for Mr Matthew Thomas Williams on 13 June 2014	View PDF Director's details changed for Mr Matthew Thomas Williams on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CH03	Secretary's details changed for Mrs Deborah Jane Williams on 13 June 2014	View PDF Secretary's details changed for Mrs Deborah Jane Williams on 13 June 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288c	Secretary's change of particulars / deborah williams / 11/05/2008	View PDF Secretary's change of particulars / deborah williams / 11/05/2008 - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
24 Jun 2008	363s	Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	363s	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ Cap bi 23 at £1 25/05/06	View PDF Resolutions RES14 ‐ Cap bi 23 at £1 25/05/06 - link opens in a new window - 1 page (1 page)
29 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 23@1=23 £ ic 1/24	View PDF Ad 26/05/06--------- £ si 23@1=23 £ ic 1/24 - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
14 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 6 pages (6 pages)

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