ACTION HANDLING EQUIPMENT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/12/204 December 2020 31/07/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/01/2024 January 2020 31/07/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COLIN PHILLIPS

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/12/1718 December 2017 31/07/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/01/1711 January 2017 31/07/16 TOTAL EXEMPTION FULL

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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13/03/1213 March 2012 COMPANY NAME CHANGED ACTION (HANDLING EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 13/03/12

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIPS / 23/08/2011

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23/08/1123 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIPS / 08/08/2010

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09/08/109 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 12/10/2009

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10/08/0910 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/08/079 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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13/09/0413 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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06/09/026 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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25/09/0125 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/08/003 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/08/994 August 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/07/9830 July 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/08/977 August 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 ADOPT MEM AND ARTS 23/05/97

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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08/08/968 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 £ IC 3200/1653 29/05/96 £ SR 1547@1=1547

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10/06/9610 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/9610 June 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 RE CONTRACT 29/05/96

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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14/08/9514 August 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/12/9320 December 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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24/08/9224 August 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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09/10/919 October 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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01/11/901 November 1990 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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11/10/9011 October 1990 NEW DIRECTOR APPOINTED

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23/08/9023 August 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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18/05/8918 May 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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09/09/889 September 1988 PURCHASE OWN SHARES 04/05/88

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26/07/8826 July 1988 £ SR 1500@1

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23/06/8823 June 1988 ALTER ARTS 04/05/88

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09/06/889 June 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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05/05/885 May 1988 DIRECTOR RESIGNED

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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07/03/887 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/05/8719 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/05/8719 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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17/06/8617 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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