ACTION PROPERTY PERSONNEL LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Change of details for Mr Matthew David Ward as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Change of details for Mrs Kerstin Jemima Margaret Ward as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Director's details changed for Mrs Kerstin Jemima Margaret Ward on 2025-06-10

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11/06/2511 June 2025 Director's details changed for Mr Matthew David Ward on 2025-06-10

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10/06/2510 June 2025 Registered office address changed from No.1 Dock Street Leeds LS10 1NA England to 5 & 6 Manor Court Mamor Garth Scarborough YO11 3TU on 2025-06-10

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10/06/2510 June 2025 Secretary's details changed for Kerstin Jemima Margaret Ward on 2025-06-10

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05/06/255 June 2025 Registered office address changed from 27 Ash Hill Gardens Leeds LS17 8JW England to No.1 Dock Street Leeds LS10 1NA on 2025-06-05

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

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27/11/2427 November 2024 Confirmation statement made on 2024-11-25 with no updates

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

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

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30/11/2330 November 2023 Confirmation statement made on 2023-11-25 with no updates

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

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

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29/11/2229 November 2022 Confirmation statement made on 2022-11-25 with no updates

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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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29/11/2129 November 2021 Confirmation statement made on 2021-11-25 with no updates

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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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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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

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

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM NO 1 DOCK STREET LEEDS WEST YORKSHIRE LS10 1NA

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH 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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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/11/1526 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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

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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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26/11/1426 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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

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27/11/1327 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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

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28/11/1228 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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

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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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10/01/1210 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WARD / 09/01/2012

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN JEMIMA MARGARET WARD / 09/01/2012

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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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22/12/1022 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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01/12/101 December 2010 PREVSHO FROM 30/11/2010 TO 31/08/2010

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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