Action for Children Developments Ltd

About

Registered Number: 06842765
Date of Incorporation: 10/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 3 The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

 

Action for Children Developments Ltd was registered on 10 March 2009 with its registered office in Watford, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Punchihewa, Harindra Deepal, Iddon, Carol Ann, Kaul, Navin, Punchihewa, Harindra Deepal, Dickinson, Emma Siobhan Wells, Grant, Roma, Hood, Richard, Keane, Mary, Malcolm, Linda Moira, Bass, Simon, Bentley, Julie Sandra, Clifford, Leslie, Daws, Christopher William, Ellis, Gillian, Scott, Charles William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDDON, Carol Ann 18 June 2018 - 1
KAUL, Navin 30 April 2020 - 1
PUNCHIHEWA, Harindra Deepal 19 March 2020 - 1
BASS, Simon 10 March 2009 30 January 2013 1
BENTLEY, Julie Sandra 01 October 2018 29 February 2020 1
CLIFFORD, Leslie 20 July 2011 28 February 2019 1
DAWS, Christopher William 10 March 2009 20 July 2011 1
ELLIS, Gillian 06 July 2018 27 March 2020 1
SCOTT, Charles William 15 March 2013 02 July 2018 1
Secretary Name Appointed Resigned Total Appointments
PUNCHIHEWA, Harindra Deepal 30 April 2020 - 1
DICKINSON, Emma Siobhan Wells 16 April 2019 03 October 2019 1
GRANT, Roma 13 September 2013 06 February 2015 1
HOOD, Richard 07 February 2015 31 March 2019 1
KEANE, Mary 18 March 2009 12 September 2013 1
MALCOLM, Linda Moira 03 October 2019 31 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 September 2020
AP01 - Appointment of director 11 September 2020
AP01 - Appointment of director 14 May 2020
AP03 - Appointment of secretary 05 May 2020
CS01 - N/A 09 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AP01 - Appointment of director 19 March 2020
TM01 - Termination of appointment of director 05 March 2020
AP03 - Appointment of secretary 08 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
AA - Annual Accounts 12 September 2019
AP03 - Appointment of secretary 29 April 2019
CS01 - N/A 02 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
TM01 - Termination of appointment of director 04 March 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 10 August 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 05 July 2018
AP01 - Appointment of director 29 June 2018
AP01 - Appointment of director 29 June 2018
AP01 - Appointment of director 19 June 2018
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 08 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 30 March 2017
CH01 - Change of particulars for director 28 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 04 August 2015
CH01 - Change of particulars for director 20 July 2015
AR01 - Annual Return 19 March 2015
AP03 - Appointment of secretary 16 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 10 March 2014
AP03 - Appointment of secretary 01 November 2013
TM02 - Termination of appointment of secretary 01 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 03 April 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 15 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 03 January 2012
AP01 - Appointment of director 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 23 March 2011
AD01 - Change of registered office address 23 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
NEWINC - New incorporation documents 10 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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