Active Lending Solutions Ltd was registered on 17 July 1997 with its registered office in Guisborough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are Buckley, Michael Alan, Mason, Hazel Margaret, Mason, John Keith.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLEY, Michael Alan | 04 January 2006 | 25 January 2008 | 1 |
MASON, Hazel Margaret | 17 July 1997 | 04 January 2006 | 1 |
MASON, John Keith | 17 July 1997 | 04 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 21 December 2019 | |
AA01 - Change of accounting reference date | 03 September 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 30 September 2016 | |
MA - Memorandum and Articles | 27 July 2016 | |
CS01 - N/A | 19 July 2016 | |
SH01 - Return of Allotment of shares | 15 July 2016 | |
RESOLUTIONS - N/A | 24 June 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 23 July 2010 | |
363a - Annual Return | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 07 September 2009 | |
AA - Annual Accounts | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 25 July 2008 | |
363a - Annual Return | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
AA - Annual Accounts | 26 July 2007 | |
363s - Annual Return | 14 November 2006 | |
225 - Change of Accounting Reference Date | 06 October 2006 | |
CERTNM - Change of name certificate | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 16 August 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 10 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
MEM/ARTS - N/A | 23 October 2000 | |
AA - Annual Accounts | 17 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
123 - Notice of increase in nominal capital | 04 October 2000 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 06 August 1998 | |
288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
287 - Change in situation or address of Registered Office | 03 November 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
NEWINC - New incorporation documents | 17 July 1997 |