ACTIONEXIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/07/2425 July 2024 | Registered office address changed from 66 Hansol Road Bexleyheath Kent DA6 8JG to 7a Southwood Avenue Bournemouth BH6 3QA on 2024-07-25 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 25/07/2425 July 2024 | Registered office address changed from 7a Southwood Avenue Bournemouth BH6 3QA England to 7a 7a Southwood Avenue Bournemouth State/Province: BH6 3QA on 2024-07-25 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/07/2323 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/08/175 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | TERMINATE DIR APPOINTMENT |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY TURNER |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS HELEN CALVERT |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR COLIN WHEELER |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/12/155 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HAYES / 02/10/2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNER / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES TAYLOR / 02/10/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH TURNER / 02/12/2010 |
| 07/08/107 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL BALARD / 01/09/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL BALARD / 05/12/2009 |
| 06/12/096 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER JENNER / 04/12/2009 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR |
| 02/01/092 January 2009 | SECRETARY APPOINTED MRS SUSAN JENNIFER JENNER |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 48 SOMERHILL ROAD WELLING KENT DA16 1PE |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 04/10/944 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/01/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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