ACTIVE KEEN INDUSTRIES LIMITED — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)Special resolution
2021-07-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-12 · Other
(E)Altered Articles of Association
2021-07-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-18 · Charges
(E)Instrument
2015-11-18 · Other
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-25 · Charges
(E)Instrument
2014-03-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-25 · Charges
(E)Instrument
2014-03-25 · Other
(E)Certificate of Registration of Charge
2014-03-25 · Charges
(E)Certificate of Registration of Charge
2014-03-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-16 · Charges
(E)Certificate of Registration of Charge
2010-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FM1 - Mortgage or charge details
2009-09-28 · Charges
(E)Certificate of Registration of Charge
2009-09-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-22 · Charges
(E)Certificate of Registration of Charge
2009-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-22 · Charges
(E)Certificate of Registration of Charge
2005-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)Memorandum of satisfaction
2002-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)Memorandum of satisfaction
2002-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)Amended document
2001-05-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-15 · Annual Return
(E)Certificate of Registration of Charge
1998-12-14 · Charges
(E)FM1 - Mortgage or charge details
1998-12-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-14 · Charges
(E)FM1 - Mortgage or charge details
1998-11-14 · Charges
(E)Memorandum of satisfaction
1998-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Certificate of Registration of Charge
1998-04-24 · Charges
(E)FM1 - Mortgage or charge details
1998-04-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-11-15 · Other
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)Memorandum of satisfaction
1997-07-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)FAR1 - Annual return
1997-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)Special resolution | Other | 2021-07-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-18 | |
| (E)Instrument | Other | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-25 | |
| (E)Instrument | Other | 2014-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-25 | |
| (E)Instrument | Other | 2014-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)Amended document | Other | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 |
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