Action Hardware Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". This company has only one director listed at Companies House. This company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTNALL, Judith Yvonne | 02 April 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 06 May 2020 | |
| PSC01 - N/A | 06 May 2020 | |
| PSC04 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| MEM/ARTS - N/A | 21 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2010 | |
| CC04 - Statement of companies objects | 21 July 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| CERTNM - Change of name certificate | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 25 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| AUD - Auditor's letter of resignation | 16 April 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 08 March 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| CERTNM - Change of name certificate | 20 July 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 287 - Change in situation or address of Registered Office | 01 March 1996 | |
| 363s - Annual Return | 14 June 1995 | |
| 287 - Change in situation or address of Registered Office | 31 May 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 395 - Particulars of a mortgage or charge | 10 September 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| 363a - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| GEN117 - N/A | 02 October 1989 | |
| 288 - N/A | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 287 - Change in situation or address of Registered Office | 16 May 1989 | |
| AUD - Auditor's letter of resignation | 03 April 1989 | |
| 363 - Annual Return | 27 April 1988 | |
| 288 - N/A | 27 May 1987 | |
| 287 - Change in situation or address of Registered Office | 27 May 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1987 | |
| CERTINC - N/A | 31 October 1986 | |
| NEWINC - New incorporation documents | 31 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 1993 | Outstanding |
N/A |
