Active Learning & Development Ltd was founded on 14 September 1990 with its registered office in Evesham, it's status is listed as "Active". This organisation has 4 directors listed as Davis, Anthony Colin, Davis, Elizabeth Lynne, Davis, Elizabeth Lynne, Haynes, Harold at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Anthony Colin | N/A | 10 November 2005 | 1 |
| DAVIS, Elizabeth Lynne | 21 July 2000 | 10 November 2005 | 1 |
| DAVIS, Elizabeth Lynne | N/A | 01 March 1993 | 1 |
| HAYNES, Harold | 14 October 1991 | 10 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| MR04 - N/A | 30 March 2020 | |
| MR04 - N/A | 30 March 2020 | |
| MR04 - N/A | 30 March 2020 | |
| MR04 - N/A | 30 March 2020 | |
| MR04 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 27 August 2019 | |
| PSC05 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 29 August 2017 | |
| PSC05 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| CH01 - Change of particulars for director | 24 September 2014 | |
| CH03 - Change of particulars for secretary | 24 September 2014 | |
| CH03 - Change of particulars for secretary | 24 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AD01 - Change of registered office address | 08 February 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 29 March 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| 395 - Particulars of a mortgage or charge | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 287 - Change in situation or address of Registered Office | 29 December 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 363s - Annual Return | 14 September 1994 | |
| 288 - N/A | 14 September 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| 288 - N/A | 28 October 1993 | |
| 287 - Change in situation or address of Registered Office | 28 October 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 288 - N/A | 30 October 1992 | |
| 363s - Annual Return | 14 October 1992 | |
| 288 - N/A | 14 October 1992 | |
| RESOLUTIONS - N/A | 03 July 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 288 - N/A | 12 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 288 - N/A | 19 November 1990 | |
| 287 - Change in situation or address of Registered Office | 08 November 1990 | |
| NEWINC - New incorporation documents | 14 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 November 2005 | Fully Satisfied |
N/A |
| Debenture | 10 November 2005 | Fully Satisfied |
N/A |
| Mortgage | 10 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 2001 | Fully Satisfied |
N/A |
| Debenture | 17 July 1998 | Fully Satisfied |
N/A |
