ACTION PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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11/02/2511 February 2025 Resolutions

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11/02/2511 February 2025 Change of share class name or designation

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04/12/244 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-10 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/11/2030 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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28/11/1928 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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15/11/1815 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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26/03/1826 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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12/01/1812 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR EITHNE MEADE

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/08/1211 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/01/1224 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 3

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN JEMIMA MARGARET WARD / 25/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / EITHNE MEADE / 25/08/2011

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25/08/1125 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WARD / 25/08/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KERSTIN JEMIMA MARGARET WARD / 25/08/2011

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EITHNE MEADE / 10/08/2010

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11/08/1011 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM APARTMENT77 1 DOCK STREET LEEDS WEST YORKSHIRE LS10 1NB

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03/09/083 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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