ACTIONPART FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-04-27 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-04-27 |
| 27/04/2327 April 2023 | Annual accounts for year ending 27 Apr 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-04-27 |
| 27/04/2227 April 2022 | Annual accounts for year ending 27 Apr 2022 |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-04-27 |
| 27/04/2127 April 2021 | Annual accounts for year ending 27 Apr 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 27/04/2027 April 2020 | Annual accounts for year ending 27 Apr 2020 |
| 27/02/2027 February 2020 | 27/04/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MS SHARON BROWNLOW |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RONA COCKERMAN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR JOHN ROGERS |
| 27/04/1927 April 2019 | Annual accounts for year ending 27 Apr 2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/18 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 27/04/1827 April 2018 | Annual accounts for year ending 27 Apr 2018 |
| 27/01/1827 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/17 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts for year ending 27 Apr 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/16 |
| 22/05/1622 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts for year ending 27 Apr 2016 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/15 |
| 24/05/1524 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts for year ending 27 Apr 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/14 |
| 20/05/1420 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 27/04/1427 April 2014 | Annual accounts for year ending 27 Apr 2014 |
| 26/01/1426 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 27/04/1327 April 2013 | Annual accounts for year ending 27 Apr 2013 |
| 20/01/1320 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts for year ending 27 Apr 2012 |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/11 |
| 19/05/1119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/01/1129 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/10 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PUNTON / 25/04/2010 |
| 25/04/1025 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM GALE / 25/04/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINCH / 25/04/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK COOPER / 25/04/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONA COCKERMAN / 25/04/2010 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 11 WESTBOURNE GROVE GARFORTH LEEDS WEST YORKSHIRE LS25 1DF |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/00 |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 28/04/00; CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 72 STRAWBERRY COURT STRAWBERRY AVENUE GARFORTH LEEDS. LS25 1EE |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/94 |
| 24/02/9524 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/02/95 |
| 08/06/948 June 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 27/04/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 27/04/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 27/04/88 |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 27/04/87 |
| 27/07/8927 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/04 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 27/04/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 7A POTTERTON LANE BARWICK IN ELMET LEEDS WEST YORKSHIRE LS15 4DU |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | GAZETTABLE DOCUMENT |
| 01/09/861 September 1986 | MEMORANDUM OF ASSOCIATION |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 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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