Having been setup in 1997, The Active Merchandising Company Ltd are based in Neston, Cheshire, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Arthur, Srirat, Prescott, Johnathan Richard in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTHUR, Srirat | 25 June 2000 | - | 1 |
| PRESCOTT, Johnathan Richard | 18 February 1998 | 30 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 January 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AD01 - Change of registered office address | 25 April 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 December 2006 | |
| 353 - Register of members | 11 December 2006 | |
| 287 - Change in situation or address of Registered Office | 11 December 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 12 November 2002 | |
| 287 - Change in situation or address of Registered Office | 02 September 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 287 - Change in situation or address of Registered Office | 09 December 1998 | |
| 225 - Change of Accounting Reference Date | 09 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| RESOLUTIONS - N/A | 25 June 1998 | |
| MEM/ARTS - N/A | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| CERTNM - Change of name certificate | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 287 - Change in situation or address of Registered Office | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| NEWINC - New incorporation documents | 21 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 June 2003 | Outstanding |
N/A |
