Based in Newbury, Berkshire, Activetraveller Ltd was setup in 2000, it's status at Companies House is "Active". Carson, Peter Edwin, Carson, Ann Victoria are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARSON, Peter Edwin | 15 August 2000 | - | 1 |
CARSON, Ann Victoria | 15 August 2000 | 22 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 September 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 28 August 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 17 August 2017 | |
TM01 - Termination of appointment of director | 22 April 2017 | |
AA - Annual Accounts | 22 April 2017 | |
CS01 - N/A | 20 August 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 17 August 2014 | |
CH01 - Change of particulars for director | 17 August 2014 | |
AD01 - Change of registered office address | 07 August 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 26 August 2013 | |
TM02 - Termination of appointment of secretary | 26 August 2013 | |
AA - Annual Accounts | 21 October 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 01 September 2011 | |
CH03 - Change of particulars for secretary | 02 May 2011 | |
AA - Annual Accounts | 24 April 2011 | |
AR01 - Annual Return | 22 August 2010 | |
AA - Annual Accounts | 14 June 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 20 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
353 - Register of members | 20 August 2008 | |
AA - Annual Accounts | 27 February 2008 | |
287 - Change in situation or address of Registered Office | 18 February 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363a - Annual Return | 18 August 2006 | |
353 - Register of members | 18 August 2006 | |
287 - Change in situation or address of Registered Office | 18 August 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 18 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
353 - Register of members | 18 August 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 20 August 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
287 - Change in situation or address of Registered Office | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
NEWINC - New incorporation documents | 15 August 2000 |