ACTION BUSINESS BUILDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 31/08/2331 August 2023 | Voluntary strike-off action has been suspended |
| 31/08/2331 August 2023 | Voluntary strike-off action has been suspended |
| 23/08/2323 August 2023 | Application to strike the company off the register |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | Compulsory strike-off action has been discontinued |
| 18/10/2218 October 2022 | Compulsory strike-off action has been discontinued |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-07-09 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 02/12/212 December 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2020-07-31 |
| 03/08/213 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Compulsory strike-off action has been discontinued |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/01/1917 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLOW |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM CROFT HOUSE ELMCROFT ROAD ORPINGTON BR6 0HY ENGLAND |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SIMON DAVID LAURENCE JONES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID LAURENCE JONES |
| 03/01/193 January 2019 | CESSATION OF CHRISTOPHER JOHN PILLOW AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PILLOW |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 9 AIRPORT TRADING ESTATE WIRELESS ROAD BIGGIN HILL KENT TN16 3BW |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN STRUDWICK |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN WARD |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | DISS40 (DISS40(SOAD)) |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 12/08/1512 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM THE OLD FORGE CHANTRY LANE BROMLEY KENT BR2 9QL ENGLAND |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAILEY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAILEY |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/09/1122 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BAILEY / 08/07/2010 |
| 11/09/1011 September 2010 | REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 151A SOUTHLANDS ROAD BROMLEY KENT BR2 9QZ |
| 11/09/1011 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ROBIN ANTHONY BAILEY |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY KATHERINE WARD |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANE STRUDWICK |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ALAN RAYMOND STRUDWICK |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 34 QUARRY LANE SEAFORD EAST SUSSEX BN25 3BJ UNITED KINGDOM |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED AUSTEN JAMES WARD |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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