ACTION EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Mr Gary Peter Turner as a director on 2024-12-12 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Ewan Moore as a director on 2024-05-24 |
| 05/07/245 July 2024 | Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24 |
| 24/01/2424 January 2024 | Appointment of Mr Ewan Moore as a director on 2024-01-02 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 02/01/242 January 2024 | Termination of appointment of Andrew Edward Dale as a director on 2024-01-02 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 10/07/1910 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/06/1914 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/06/1914 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELMAN |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MS JACKIE WILLIS |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR ANDREW EDWARD DALE |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED RICHARD FRANCIS KELMAN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAFIA BHUTTA |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGS PARK CAPITAL LLP |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KPC II INVESTMENTS LTD |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANIE BURT |
| 03/11/163 November 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR IAN STUART FINLAY |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN FRAMPTON |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CALUM FRAMPTON |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 2ND FLOOR NEWCOURT HOUSE NEW STREET LYMINGTON HAMPSHIRE SO41 9BQ |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS JANIE BURT |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR COLIN JAMES PARSELLE |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS SAFIA MARY BHUTTA |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 28/09/1628 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/12 |
| 27/09/1627 September 2016 | ADOPT ARTICLES 09/09/2016 |
| 27/09/1627 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1616 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/12 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM FRAMPTON / 17/06/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FRAMPTON / 17/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FRAMPTON / 16/06/2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN FRAMPTON / 30/09/2015 |
| 28/10/1528 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 64 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM FRAMPTON / 24/10/2013 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY CALUM FRAMPTON |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR CALUM FRAMPTON |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/03/112 March 2011 | £98 CAPITALISED 31/01/2011 |
| 02/03/112 March 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 100 |
| 02/03/112 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR CALUM FRAMPTON |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GAY BENTLEY COLEMAN |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANN FRAMPTON |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN FRAMPTON / 20/10/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRAMPTON / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAY BENTLEY COLEMAN / 20/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, SECOND FLOOR NEWCOURT HOUSE, NEW STREET, LYMINGTON, HAMPSHIRE, SO41 9BP |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 01/10/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: FIRST FLOOR, NEWCOURT HOUSE, NEW STREET, LYMINGTON SO41 9BP |
| 24/08/0524 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | S252 DISP LAYING ACC 28/08/98 |
| 14/09/9814 September 1998 | S386 DISP APP AUDS 28/08/98 |
| 14/09/9814 September 1998 | S366A DISP HOLDING AGM 28/08/98 |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: GLENSTONE COTTAGE, MAIN ROAD EAST BOLDRE, BROCKENHURST, HAMPSHIRE SO42 7WT |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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