About

Registered Number: 03430693
Date of Incorporation: 02/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Elite House, 25 South Street, Reading, Berkshire, RG1 4QU

 

Action4 Ltd was founded on 02 September 1997, it has a status of "Active". Action4 Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELSEY, Robert 23 May 2001 - 1
WELBURN, Peter Robert 02 September 1997 23 May 2001 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.