ACTION CREATIVE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Memorandum and Articles of Association |
| 27/04/2327 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Change of details for Mrs Heidi Bridget Holding as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Director's details changed for Mr Peter Evan Holding on 2022-12-13 |
| 14/12/2214 December 2022 | Change of details for Peter Evan Holding as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Change of details for Trevor George Holding as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Change of details for Sarah Jane Holding as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 14/12/2214 December 2022 | Registered office address changed from Kingfisher House Kingfisher House Hurstwood Grange Haywards Heath West Sussex RH17 7QX to 63 Victoria Road Burgess Hill West Sussex RH15 9LN on 2022-12-14 |
| 14/12/2214 December 2022 | Director's details changed for Mr Lyndon Scott Holding on 2022-12-13 |
| 14/12/2214 December 2022 | Director's details changed for Mr Trevor George Holding on 2022-12-13 |
| 27/02/2227 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 11/08/2111 August 2021 | Memorandum and Articles of Association |
| 11/08/2111 August 2021 | Resolutions |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 19/02/2119 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 06/04/206 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 16/04/1916 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | ADOPT ARTICLES 14/12/2018 |
| 09/01/199 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 200 |
| 08/01/198 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI BRIDGET HOLDING |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVIR GEORGE HOLDING |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER EVAN HOLDING / 15/12/2018 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE HOLDING / 15/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR TREVOR GEORGE HOLDING |
| 13/12/1813 December 2018 | COMPANY NAME CHANGED PE & SJ HOLDING LIMITED CERTIFICATE ISSUED ON 13/12/18 |
| 13/12/1813 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 07/07/177 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/12/1524 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 63 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LN |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVAN HOLDING / 01/12/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 65 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LN |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM |
| 05/12/125 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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