ACTIVA LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-23 · Address Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-11-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-26 · Charges
(E)FM1 - Mortgage or charge details
2001-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FR2 - Notification of Location of Registers
1997-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Amended document
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Memorandum of satisfaction
1994-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)FVIIC - Notice of situation of register of members
1994-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E) Explanatory Letter
1992-11-13 · Other
(E)Amended document
1992-11-13 · Other
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Amended document | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E) Explanatory Letter | Other | 1992-11-13 | |
| (E)Amended document | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-11 |
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