ACTIONFRONT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 18/12/2418 December 2024 | Change of details for Mr Stephen Bernard Williams as a person with significant control on 2024-11-25 |
| 12/12/2412 December 2024 | Change of share class name or designation |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Richard Stephen Williams on 2021-12-22 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Appointment of Mr Richard Stephen Williams as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 25/11/1425 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 850 |
| 25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 22/12/2013 |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANN WILLIAMS / 05/05/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD WILLIAMS / 05/05/2010 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD WILLIAMS / 22/12/2009 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT |
| 07/01/057 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: UNIT 2 SPEED ROAD BARNFIELD INDUSRTRIAL ESTATE TIPTON WEST MIDLANDS DY4 9DP |
| 06/04/996 April 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: UNIT G 41 WARWICK ROAD SOLIHULL B92 7HS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 30/04/9630 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 14/02/95 |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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