Having been setup in 2000, Actium Properties Ltd have registered office in Walsall. There is only one director listed for Actium Properties Ltd. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTINGTON, Emma Rosamund Elizabeth | 27 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 23 February 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 05 March 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| MR04 - N/A | 12 January 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| TM02 - Termination of appointment of secretary | 17 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 06 March 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AD01 - Change of registered office address | 23 June 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AP01 - Appointment of director | 17 July 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA01 - Change of accounting reference date | 30 August 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363a - Annual Return | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 09 December 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363a - Annual Return | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2004 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363a - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363a - Annual Return | 04 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363a - Annual Return | 05 March 2001 | |
| 395 - Particulars of a mortgage or charge | 04 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| 353 - Register of members | 16 March 2000 | |
| 225 - Change of Accounting Reference Date | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| NEWINC - New incorporation documents | 22 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second legal charge | 13 August 2012 | Outstanding |
N/A |
| Legal charge | 02 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2004 | Outstanding |
N/A |
| Legal charge | 27 June 2003 | Fully Satisfied |
N/A |
| Charge deed | 14 July 2000 | Fully Satisfied |
N/A |
