Based in Newcastle Upon Tyne, Activepraise Ltd was founded on 05 March 1992, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Mason, Sarah, Middlemiss, Ian Graham, Moore, Gary David, Banham, Norman Chisholm, Burbidge, William Edward John, Dodds, Alan, Dodds, Carina, Marron, Timothy Thomas, Middlemiss, Graham, Routledge, Alan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Sarah | 30 September 2007 | - | 1 |
MIDDLEMISS, Ian Graham | 01 June 1992 | - | 1 |
MOORE, Gary David | 01 June 1999 | - | 1 |
BANHAM, Norman Chisholm | 01 June 1992 | 01 August 1999 | 1 |
BURBIDGE, William Edward John | 01 June 1992 | 01 June 1999 | 1 |
DODDS, Alan | 27 March 1992 | 29 March 1997 | 1 |
DODDS, Carina | N/A | 29 March 1997 | 1 |
MARRON, Timothy Thomas | 01 June 1992 | 28 February 1997 | 1 |
MIDDLEMISS, Graham | 27 March 1992 | 30 September 2007 | 1 |
ROUTLEDGE, Alan | 01 June 1992 | 29 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 10 February 2020 | |
AD01 - Change of registered office address | 20 September 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 05 February 2017 | |
MR01 - N/A | 28 January 2017 | |
MR04 - N/A | 05 May 2016 | |
MR04 - N/A | 05 May 2016 | |
MR04 - N/A | 04 May 2016 | |
MR04 - N/A | 04 May 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AR01 - Annual Return | 26 February 2012 | |
AA - Annual Accounts | 25 February 2012 | |
AA01 - Change of accounting reference date | 01 February 2012 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 09 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
395 - Particulars of a mortgage or charge | 02 June 2008 | |
395 - Particulars of a mortgage or charge | 02 June 2008 | |
395 - Particulars of a mortgage or charge | 28 May 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
363a - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 10 January 2006 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
287 - Change in situation or address of Registered Office | 25 October 2003 | |
287 - Change in situation or address of Registered Office | 27 August 2003 | |
363a - Annual Return | 12 February 2003 | |
353 - Register of members | 12 February 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363a - Annual Return | 04 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2002 | |
287 - Change in situation or address of Registered Office | 14 December 2001 | |
AA - Annual Accounts | 03 December 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 21 March 2001 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 13 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 1998 | |
363s - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 31 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
AA - Annual Accounts | 08 April 1997 | |
363s - Annual Return | 05 March 1997 | |
363s - Annual Return | 18 March 1996 | |
AA - Annual Accounts | 06 February 1996 | |
287 - Change in situation or address of Registered Office | 07 November 1995 | |
AUD - Auditor's letter of resignation | 18 July 1995 | |
AA - Annual Accounts | 29 March 1995 | |
363s - Annual Return | 27 February 1995 | |
AA - Annual Accounts | 16 May 1994 | |
363s - Annual Return | 22 March 1994 | |
363a - Annual Return | 01 December 1993 | |
395 - Particulars of a mortgage or charge | 27 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1992 | |
288 - N/A | 01 July 1992 | |
288 - N/A | 15 June 1992 | |
288 - N/A | 15 June 1992 | |
288 - N/A | 15 June 1992 | |
288 - N/A | 15 June 1992 | |
288 - N/A | 15 June 1992 | |
288 - N/A | 24 April 1992 | |
288 - N/A | 24 April 1992 | |
288 - N/A | 24 April 1992 | |
287 - Change in situation or address of Registered Office | 24 April 1992 | |
RESOLUTIONS - N/A | 16 April 1992 | |
RESOLUTIONS - N/A | 16 April 1992 | |
123 - Notice of increase in nominal capital | 16 April 1992 | |
MEM/ARTS - N/A | 16 April 1992 | |
NEWINC - New incorporation documents | 05 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2017 | Outstanding |
N/A |
Mortgage | 16 May 2008 | Fully Satisfied |
N/A |
Mortgage | 16 May 2008 | Fully Satisfied |
N/A |
Mortgage | 16 May 2008 | Fully Satisfied |
N/A |
Single debenture | 24 August 1993 | Fully Satisfied |
N/A |