ACTBARON LIMITED
Company number 01804668 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 4 Jun 2026 | Termination of appointment of Samantha Jane Gibson as a director on 2026-05-22 · 1 page | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Oct 2019 | CESSATION OF STEPHEN RALPH GIBSON AS A PSC | View document |
| 3 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK LOG LIMITED | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY SHANE SMITH | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH GIBSON / 15/12/2012 | View document |
| 18 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE GIBSON / 23/05/2011 | View document |
| 11 Jul 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE GIBSON / 22/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH GIBSON / 22/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 3 DERBY TERRACE DERBY ROAD NOTTINGHAM NG7 1ND | View document |
| 7 Jul 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | S386 DISP APP AUDS 24/02/97 | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 23 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 17 Jun 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: PRIVATE ROAD NUMBER 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR | View document |
| 7 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 12 May 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | View document |
| 12 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 14 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 May 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 16 May 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 1 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 16 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 9 Jul 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 14 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: 202 MANSFIELD ROAD NOTTINGHAM NG1 3HX | View document |