About

Registered Number: 02137054
Date of Incorporation: 03/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD

 

Founded in 1987, Actionwork Ltd have registered office in the United Kingdom, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOBLE, Karin Elisabeth N/A 01 April 2005 1
Secretary Name Appointed Resigned Total Appointments
GOBLE, John Warwick 01 April 2005 27 March 2010 1
GOBLE, Richard Warwick N/A 01 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 03 December 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 20 September 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 16 December 2010
TM02 - Termination of appointment of secretary 18 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 07 January 2010
363a - Annual Return 15 December 2008
AA - Annual Accounts 24 November 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 23 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
AA - Annual Accounts 25 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 27 November 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 30 May 2000
225 - Change of Accounting Reference Date 30 May 2000
363s - Annual Return 13 December 1999
363a - Annual Return 03 December 1998
AA - Annual Accounts 26 November 1998
AA - Annual Accounts 22 January 1998
363a - Annual Return 05 December 1997
AA - Annual Accounts 24 March 1997
363a - Annual Return 06 December 1996
AA - Annual Accounts 18 January 1996
363x - Annual Return 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
AA - Annual Accounts 21 February 1995
363x - Annual Return 02 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1994
RESOLUTIONS - N/A 23 December 1993
363x - Annual Return 23 December 1993
AA - Annual Accounts 23 December 1993
363x - Annual Return 03 December 1992
AA - Annual Accounts 08 November 1992
RESOLUTIONS - N/A 11 December 1991
363x - Annual Return 11 December 1991
AA - Annual Accounts 17 July 1991
363 - Annual Return 05 February 1991
AA - Annual Accounts 07 January 1991
287 - Change in situation or address of Registered Office 20 April 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
287 - Change in situation or address of Registered Office 20 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1987
288 - N/A 17 July 1987
287 - Change in situation or address of Registered Office 17 July 1987
NEWINC - New incorporation documents 03 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.