ACTIONPART FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-16 with no updates

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-04-27

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with no updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-04-27

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27/04/2327 April 2023 Annual accounts for year ending 27 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with no updates

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-04-27

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27/04/2227 April 2022 Annual accounts for year ending 27 Apr 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-04-27

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27/04/2127 April 2021 Annual accounts for year ending 27 Apr 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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27/04/2027 April 2020 Annual accounts for year ending 27 Apr 2020

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27/02/2027 February 2020 27/04/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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06/08/196 August 2019 DIRECTOR APPOINTED MS SHARON BROWNLOW

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR RONA COCKERMAN

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06/08/196 August 2019 DIRECTOR APPOINTED MR JOHN ROGERS

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27/04/1927 April 2019 Annual accounts for year ending 27 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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27/04/1827 April 2018 Annual accounts for year ending 27 Apr 2018

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27/01/1827 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts for year ending 27 Apr 2017

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/16

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22/05/1622 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts for year ending 27 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/15

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24/05/1524 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts for year ending 27 Apr 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/14

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20/05/1420 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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27/04/1427 April 2014 Annual accounts for year ending 27 Apr 2014

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26/01/1426 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13

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21/05/1321 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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27/04/1327 April 2013 Annual accounts for year ending 27 Apr 2013

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20/01/1320 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts for year ending 27 Apr 2012

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/11

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19/05/1119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/10

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PUNTON / 25/04/2010

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25/04/1025 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM GALE / 25/04/2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINCH / 25/04/2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK COOPER / 25/04/2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONA COCKERMAN / 25/04/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08

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25/09/0825 September 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/06

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16/07/0716 July 2007 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/05

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06/09/056 September 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/04

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14/10/0414 October 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03

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08/03/048 March 2004 RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS

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03/11/033 November 2003 NEW SECRETARY APPOINTED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 11 WESTBOURNE GROVE GARFORTH LEEDS WEST YORKSHIRE LS25 1DF

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21/03/0321 March 2003 SECRETARY RESIGNED

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02

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01/07/021 July 2002 RETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/01

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19/10/0119 October 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/00

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/99

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 RETURN MADE UP TO 28/04/00; CHANGE OF MEMBERS

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 SECRETARY RESIGNED

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23/01/0023 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 72 STRAWBERRY COURT STRAWBERRY AVENUE GARFORTH LEEDS. LS25 1EE

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12/01/0012 January 2000 SECRETARY RESIGNED

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21/02/9921 February 1999 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/98

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13/05/9813 May 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97

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07/05/977 May 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96

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19/04/9619 April 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/95

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15/05/9515 May 1995 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/94

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24/02/9524 February 1995 EXEMPTION FROM APPOINTING AUDITORS 18/02/95

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08/06/948 June 1994 RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS

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08/06/948 June 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9324 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/07/931 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 27/04/93

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12/05/9312 May 1993 RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 27/04/92

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05/05/925 May 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 27/04/90

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 27/04/91

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10/07/9110 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9019 December 1990 RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS

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08/08/898 August 1989 FULL ACCOUNTS MADE UP TO 27/04/88

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08/08/898 August 1989 FULL ACCOUNTS MADE UP TO 27/04/87

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27/07/8927 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/04

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06/06/896 June 1989 FULL ACCOUNTS MADE UP TO 27/04/89

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26/05/8926 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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29/03/8929 March 1989 NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 7A POTTERTON LANE BARWICK IN ELMET LEEDS WEST YORKSHIRE LS15 4DU

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28/02/8928 February 1989 NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8827 June 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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01/09/861 September 1986 GAZETTABLE DOCUMENT

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01/09/861 September 1986 MEMORANDUM OF ASSOCIATION

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21/08/8621 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8621 August 1986 REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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28/04/8628 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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