ACTIVE GAIN DEVELOPMENT LIMITED — Filings & Documents (82)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)Certificate of Registration of Charge
2022-06-15 · Charges
(E)Certificate of Registration of Charge
2022-06-15 · Charges
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-10 · Charges
(E)Instrument
2017-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)Certificate of Registration of Charge
2017-10-27 · Charges
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-01-15 · Charges
(E)Instrument
2016-01-15 · Other
(E)Certificate of Registration of Charge
2016-01-15 · Charges
(E)Amended document
2015-12-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-11 · Memorandum & Articles
(E)Special resolution
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)Memorandum of satisfaction
2000-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)Memorandum of satisfaction
1996-10-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-29 · Other
(E)Certificate of Registration of Charge
1994-03-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-08 · Other
(E)Notice of registered office and any change thereof
1994-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-10 | |
| (E)Instrument | Other | 2017-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-15 | |
| (E)Instrument | Other | 2016-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-15 | |
| (E)Amended document | Other | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-11 | |
| (E)Special resolution | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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