About

Registered Number: 02688549
Date of Incorporation: 18/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 5 Aston Street, Shifnal, Shropshire, TF11 8DW

 

Action Tours Ltd was founded on 18 February 1992 and are based in Shropshire. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARRER, June 01 January 1997 07 October 1998 1
GOODENOUGH, Stephen 01 January 1997 14 October 1998 1
MCENIFF, Brian 01 January 1997 07 October 1998 1
RYAN, Paul 01 January 1997 14 October 1998 1
WHELAN, Aidan 18 February 1992 02 April 1996 1
Secretary Name Appointed Resigned Total Appointments
MCGETTIGAN, Lorraine 19 February 1996 08 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 26 April 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 06 March 2018
TM01 - Termination of appointment of director 10 August 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 22 February 2017
AP01 - Appointment of director 01 August 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 20 February 2012
TM02 - Termination of appointment of secretary 13 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 16 March 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 06 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2009
353 - Register of members 06 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 28 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 06 March 2000
363b - Annual Return 18 May 1999
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
287 - Change in situation or address of Registered Office 09 April 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
AUD - Auditor's letter of resignation 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
AA - Annual Accounts 24 September 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
363s - Annual Return 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 11 April 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 03 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 07 May 1994
AA - Annual Accounts 29 August 1993
288 - N/A 15 July 1993
363s - Annual Return 26 February 1993
287 - Change in situation or address of Registered Office 12 February 1993
288 - N/A 12 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 October 1992
288 - N/A 24 April 1992
287 - Change in situation or address of Registered Office 01 April 1992
288 - N/A 18 March 1992
NEWINC - New incorporation documents 18 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.