About

Registered Number: 03295909
Date of Incorporation: 23/12/1996 (25 years and 6 months ago)
Company Status: Active
Registered Address: 21 Harwell Road, Poole, Dorset, BH17 0GE,

 

Based in Poole in Dorset, Active Research Ltd was established in 1996. Whitehurst, Michele Ann is the current director of the company. The business employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHURST, Michele Ann 23 December 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 09 September 2019
CH01 - Change of particulars for director 19 March 2019
AP01 - Appointment of director 10 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 04 May 2018
PSC04 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 November 2016
CH03 - Change of particulars for secretary 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AD01 - Change of registered office address 04 August 2016
AA - Annual Accounts 10 June 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 17 December 2012
CH03 - Change of particulars for secretary 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 29 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 15 December 2005
287 - Change in situation or address of Registered Office 05 October 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 January 2003
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
123 - Notice of increase in nominal capital 11 December 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1997
287 - Change in situation or address of Registered Office 22 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
NEWINC - New incorporation documents 23 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.