ACTION DEAFNESS
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Appointment of Mr Steve Crump as a director on 2025-05-20 |
| 06/06/256 June 2025 | Appointment of Ms Victoria Finn as a director on 2025-05-20 |
| 06/06/256 June 2025 | Appointment of Mr Luke Collins-Hayes as a director on 2025-05-20 |
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 14/01/2514 January 2025 | Termination of appointment of Lucy Kathryn Warnes as a director on 2025-01-02 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 26/09/2426 September 2024 | Termination of appointment of Jackie Driver as a director on 2024-09-18 |
| 26/09/2426 September 2024 | Termination of appointment of Penelope Anne Lenon as a director on 2024-08-21 |
| 04/09/244 September 2024 | Termination of appointment of a director |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/02/2415 February 2024 | Appointment of Mrs Clare Mitchell as a director on 2024-02-13 |
| 15/02/2415 February 2024 | Termination of appointment of Tanvir Ahmed as a director on 2024-02-13 |
| 02/11/232 November 2023 | Director's details changed for Mrs Alison Lewis on 2023-11-02 |
| 02/11/232 November 2023 | Director's details changed for Mr William Harold Stavert on 2023-11-02 |
| 02/11/232 November 2023 | Secretary's details changed for Mr Craig Andrew Crowley on 2023-11-02 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 02/10/232 October 2023 | Appointment of Mrs Alison France as a director on 2023-09-14 |
| 02/10/232 October 2023 | Termination of appointment of Emma Sarah Allen as a director on 2023-09-14 |
| 02/10/232 October 2023 | Director's details changed for Mr Alan Wright on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mrs Alison France on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mrs Jackie Driver on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Tanvir Ahmed on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mrs Jackie Driver as a director on 2023-09-14 |
| 02/10/232 October 2023 | Appointment of Mr Tanvir Ahmed as a director on 2023-09-14 |
| 02/10/232 October 2023 | Appointment of Mr Alan Wright as a director on 2023-09-17 |
| 15/08/2315 August 2023 | Termination of appointment of Benjamin John Alexander Stephens as a director on 2023-05-16 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/05/235 May 2023 | Termination of appointment of Roland Frederick Hilton as a director on 2023-01-01 |
| 24/11/2224 November 2022 | Termination of appointment of Audrey Whyte as a director on 2022-11-02 |
| 07/10/227 October 2022 | Register(s) moved to registered inspection location 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR |
| 04/10/224 October 2022 | Register inspection address has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of a director |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Helen Foulkes as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Termination of appointment of Andrew Freeman as a director on 2021-09-30 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN READ |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MRS PENELOPE ANNE LENON |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR BARRY KEITH ROSS |
| 13/11/1913 November 2019 | ARTICLES OF ASSOCIATION |
| 31/10/1931 October 2019 | ALTER ARTICLES 01/09/2019 |
| 31/10/1931 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR WILLIAM HAROLD STAVERT |
| 23/10/1923 October 2019 | ALTER ARTICLES 01/09/2019 |
| 23/10/1923 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDY PALMER |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MS LUCY KATHRYN WARNES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 22/06/1722 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SARAN ALLEN / 16/06/2017 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MRS HELEN FOULKES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MRS EMMA SARAN ALLEN |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNIE GREGORY |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1530 September 2015 | 24/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 22/09/1522 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RATCLIFFE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MRS ALISON LEWIS |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | ADOPT ARTICLES 30/09/2014 |
| 21/10/1421 October 2014 | TERMINATE DIR APPOINTMENT |
| 21/10/1421 October 2014 | TERMINATE DIR APPOINTMENT |
| 21/10/1421 October 2014 | 24/09/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | TERMINATE DIR APPOINTMENT |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENSON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MRS BERNIE GREGORY |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANDY PALMER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BROOKS |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS KAREN READ |
| 15/10/1315 October 2013 | 24/09/13 NO MEMBER LIST |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS MARY ROSE BROOKS |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR PETER JAMES KENDALL |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR BENJAMIN JOHN ALEXANDER STEPHENS |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARK RATCLIFFE |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDDINGTON |
| 06/12/126 December 2012 | 24/09/12 NO MEMBER LIST |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON HICKING |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUMFORD |
| 11/11/1111 November 2011 | 24/09/11 NO MEMBER LIST |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WATTS |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 26/10/1026 October 2010 | ALTER ARTICLES 28/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WATTS / 24/09/2010 |
| 19/10/1019 October 2010 | 24/09/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDDINGTON / 24/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FREDERICK HILTON / 24/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HICKING / 24/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MUMFORD / 24/09/2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 135 WELFORD ROAD LEICESTER LEICESTERSHIRE LE2 6BE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MILGRAM FORREST |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/04/1022 April 2010 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 15/10/0915 October 2009 | 24/09/09 |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG CROWLEY / 16/07/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MAUREEN MILGRAM FORREST |
| 08/05/098 May 2009 | DIRECTOR APPOINTED ALISON HICKING |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JOHN DUDDINGTON |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY SLY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLA RENNIE LOGGED FORM |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ROLAND FREDERICK HILTON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED KEVIN WATTS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER BURLEIGH |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CARR |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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