ACTIONWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2010 January 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GOBLE |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 07/01/107 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/03/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/12/9515 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/12/9323 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | S366A DISP HOLDING AGM 21/11/91 |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/04/9020 April 1990 | REGISTERED OFFICE CHANGED ON 20/04/90 FROM: 1 CHILWORTH MEWS LONDON W2 3RG |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 3A LEAS DRIVE IVER BUCKS SLO 9RB |
| 20/10/8720 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 41 WADESON STREET LONDON E2 9DP |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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