ACTION HARDWARE LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Confirmation statement made on 2025-04-24 with no updates View Document
26/04/2426 April 2024	Confirmation statement made on 2024-04-24 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/09/238 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-24 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/05/225 May 2022	Confirmation statement made on 2022-04-24 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/06/2130 June 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/08/204 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
06/05/206 May 2020	PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD HARTNALL / 02/04/2020 View Document
06/05/206 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH YVONNE HARTNALL View Document
06/05/206 May 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/05/1931 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
01/05/191 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/06/1826 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BAKER View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, DIRECTOR BARRY BAKER View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/06/1722 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/08/1611 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/05/1618 May 2016	Annual return made up to 24 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/09/153 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/05/157 May 2015	Annual return made up to 24 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/05/1413 May 2014	Annual return made up to 24 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/05/1313 May 2013	Annual return made up to 24 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/05/1210 May 2012	Annual return made up to 24 April 2012 with full list of shareholders View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/05/1118 May 2011	Annual return made up to 24 April 2011 with full list of shareholders View Document
24/03/1124 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/07/1021 July 2010	ARTICLES OF ASSOCIATION View Document
21/07/1021 July 2010	STATEMENT OF COMPANY'S OBJECTS View Document
21/07/1021 July 2010	VARYING SHARE RIGHTS AND NAMES View Document
21/07/1021 July 2010	ALTER ARTICLES 07/07/2010 View Document
13/05/1013 May 2010	Annual return made up to 24 April 2010 with full list of shareholders View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/05/0921 May 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View Document
27/04/0927 April 2009	DIRECTOR APPOINTED JUDITH YVONNE HARTNALL View Document
21/04/0921 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/06/0810 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/05/0815 May 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW View Document
04/06/074 June 2007	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View Document
15/04/0715 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/10/0610 October 2006	COMPANY NAME CHANGED TDI ACTION HARDWARE LTD. CERTIFICATE ISSUED ON 10/10/06 View Document
25/09/0625 September 2006	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WEST FARM POPHAM WINCHESTER HAMPSHIRE SO21 3BH View Document

20/06/0620 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0616 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View Document
16/05/0516 May 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View Document
21/04/0521 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
26/05/0426 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/05/0417 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View Document
20/07/0320 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/05/0317 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View Document
08/08/028 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
07/05/027 May 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View Document
16/04/0216 April 2002	AUDITOR'S RESIGNATION View Document
05/07/015 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
03/05/013 May 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View Document
08/03/018 March 2001	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: UNIT 1 SUMMERLEA COURT HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PN View Document
21/06/0021 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
18/04/0018 April 2000	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View Document
20/07/9920 July 1999	COMPANY NAME CHANGED ACTION HARDWARE LIMITED CERTIFICATE ISSUED ON 21/07/99 View Document
04/06/994 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
12/04/9912 April 1999	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View Document
28/05/9828 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
07/04/987 April 1998	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View Document
10/07/9710 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
08/04/978 April 1997	RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View Document
02/08/962 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
23/04/9623 April 1996	RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View Document
01/03/961 March 1996	REGISTERED OFFICE CHANGED ON 01/03/96 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH View Document
14/06/9514 June 1995	RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View Document
31/05/9531 May 1995	REGISTERED OFFICE CHANGED ON 31/05/95 FROM: SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE,RG11 7AX View Document
16/05/9516 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
26/07/9426 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/06/947 June 1994	RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
10/09/9310 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9322 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/9322 April 1993	RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS View Document
17/12/9217 December 1992	NC INC ALREADY ADJUSTED 29/10/92 View Document
19/10/9219 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/06/9215 June 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/04/9226 April 1992	RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS View Document
26/04/9226 April 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9121 June 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View Document
15/04/9115 April 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
15/11/9015 November 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
30/04/9030 April 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
30/04/9030 April 1990	RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS View Document
20/10/8920 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
02/10/892 October 1989	ADDENDUM TO ANNUAL ACCOUNTS View Document
02/10/892 October 1989	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View Document
02/10/892 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/05/8916 May 1989	REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 28 TUPWOOD COURT TUPWOOD LANE CATERHAM SURREY CR3 6DR View Document
03/04/893 April 1989	AUDITOR'S RESIGNATION View Document
27/04/8827 April 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View Document
27/05/8727 May 1987	REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View Document
27/05/8727 May 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/05/8727 May 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
31/10/8631 October 1986	CERTIFICATE OF INCORPORATION View Document
31/10/8631 October 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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