About

Registered Number: 03814360
Date of Incorporation: 27/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

 

Established in 1999, Act Publishing Uk Ltd are based in Sevenoaks in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRETT, John Robert 27 July 1999 - 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Dianne Elizabeth 27 July 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 14 August 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 30 July 2012
AR01 - Annual Return 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 08 August 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 03 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 25 July 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 09 August 2000
225 - Change of Accounting Reference Date 24 May 2000
395 - Particulars of a mortgage or charge 16 November 1999
287 - Change in situation or address of Registered Office 30 September 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
NEWINC - New incorporation documents 27 July 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.