ANDREW ACTMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 31/07/2531 July 2025 New | Director's details changed for Mr Colin Mcguirk on 2025-07-31 |
| 31/07/2531 July 2025 New | Application to strike the company off the register |
| 31/07/2531 July 2025 New | Termination of appointment of James Gary Conway as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Michael James Carberry as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Daniel Matthew Thorn as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Colin Mcguirk as a director on 2025-07-31 |
| 29/05/2529 May 2025 | Current accounting period shortened from 2025-06-29 to 2025-05-31 |
| 27/03/2527 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-06-29 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 23/08/1923 August 2019 | PREVSHO FROM 29/12/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 19/12/1819 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 25/10/1725 October 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SECRETARY APPOINTED DAVID GRAHAM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL THORN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/03/154 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTMAN |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MR DANIEL MATTHEW THORN |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES CARBERRY |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 10/09/2013 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY JANE HOUSE |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DANIEL MATTHEW THORN |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM SUITE 2 RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JAMES GARY CONWAY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/02/1210 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL ACTMAN / 31/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | CURRSHO FROM 30/11/2009 TO 30/06/2009 |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 3,NELSON TRADING ESTATE THE PATH LONDON SW19 3BL |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: GARDINER HOUSE BROOMHILL ROAD LONDON SW18 4JQ |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | AUDITOR'S RESIGNATION |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/94 |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | NC INC ALREADY ADJUSTED 12/02/91 |
| 14/03/9114 March 1991 | £ NC 5000/10000 12/02/ |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | £ NC 1000/5000 22/01/90 |
| 14/02/9014 February 1990 | NC INC ALREADY ADJUSTED 22/01/90 |
| 22/11/8922 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 308 EARLS COURT ROAD LONDON SW5 9BA |
| 06/05/886 May 1988 | WD 29/03/88 AD 26/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8823 March 1988 | NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 21/10/8621 October 1986 | ALT MEM AND ARTS |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 30/09/8630 September 1986 | COMPANY NAME CHANGED RAPID 1785 LIMITED CERTIFICATE ISSUED ON 30/09/86 |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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