Action4 Ltd was founded on 02 September 1997, it has a status of "Active". Action4 Ltd has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELSEY, Robert | 23 May 2001 | - | 1 |
WELBURN, Peter Robert | 02 September 1997 | 23 May 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 02 September 2017 | |
AA - Annual Accounts | 03 November 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 02 November 2015 | |
CH03 - Change of particulars for secretary | 09 May 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 07 September 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AD01 - Change of registered office address | 27 March 2013 | |
AR01 - Annual Return | 04 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 22 September 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
AA - Annual Accounts | 29 March 2011 | |
CERTNM - Change of name certificate | 25 March 2011 | |
CONNOT - N/A | 25 March 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AD01 - Change of registered office address | 21 September 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AR01 - Annual Return | 19 November 2009 | |
363a - Annual Return | 05 December 2008 | |
287 - Change in situation or address of Registered Office | 08 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
287 - Change in situation or address of Registered Office | 26 February 2007 | |
225 - Change of Accounting Reference Date | 08 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 27 June 2006 | |
363a - Annual Return | 19 September 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 12 August 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 18 October 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 14 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
287 - Change in situation or address of Registered Office | 30 May 2001 | |
287 - Change in situation or address of Registered Office | 09 January 2001 | |
AA - Annual Accounts | 22 December 2000 | |
287 - Change in situation or address of Registered Office | 20 October 2000 | |
363s - Annual Return | 29 September 2000 | |
363s - Annual Return | 01 October 1999 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 07 September 1998 | |
225 - Change of Accounting Reference Date | 21 November 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
NEWINC - New incorporation documents | 02 September 1997 |