ACTION AGAINST ABDUCTION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Mr Clifford Wayne Francis Isabelle as a director on 2023-07-10 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 14/12/2214 December 2022 | Appointment of Mr Benjamin Wright as a director on 2022-11-22 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/05/2221 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF NEWISS / 06/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 03/04/183 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM UNIT 12 C/O SWITCH ACCOUNTING ST. GEORGE'S BUSINESS CENTRE PORTSMOUTH PO1 3EZ ENGLAND |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 5/7 VERNON YARD GMAK LONDON W11 2DX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR GEOFF NEWISS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BERGMAN |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CIROTA |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IVVET MODINOU |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS JACQUELINE HALTON |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTTER QPM |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS IVVET MODINOU |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OLDFIELD |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 11/05/16 NO MEMBER LIST |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR STEPHEN ANTHONY OTTER QPM |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE BUJON DE L'ESTANG |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOULMIN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH GIRARDET |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED ACTION AGAINST ABDUCTION LTD CERTIFICATE ISSUED ON 22/09/15 |
| 04/09/154 September 2015 | COMPANY NAME CHANGED PARENTS AND ABDUCTED CHILDREN TOGETHER CERTIFICATE ISSUED ON 04/09/15 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES TIMOTHY |
| 11/05/1511 May 2015 | 11/05/15 NO MEMBER LIST |
| 26/04/1526 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEYER |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS JACQUELINE CLAIRE CIROTA |
| 14/05/1414 May 2014 | 11/05/14 NO MEMBER LIST |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MS RUTH GIRARDET |
| 14/04/1414 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BRADFORD |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR BENEDICT HUGH GLAZIER |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 22 THE VINEYARD, RICHMOND, SURREY, TW10 6AN, ENGLAND |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERESA SELWYN |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED TIMOTHY JAMES TOULMIN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SAYERS |
| 13/05/1313 May 2013 | 11/05/13 NO MEMBER LIST |
| 01/05/131 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAMBLE |
| 16/04/1216 April 2012 | 13/04/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA TAYLOR BRADFORD / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OLDFIELD / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 13/04/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MRS TERESA MARGARET SELWYN |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BUJON DE L'ESTANG / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BERGMAN / 13/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 09/04/2012 |
| 06/03/126 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ALLEN |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
| 13/06/1113 June 2011 | 23/05/11 NO MEMBER LIST |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MRS AMANDA JANE SAYERS |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED JAMES KARL GAMBLE |
| 25/05/1025 May 2010 | 23/05/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRADFORD / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARNER / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OLDFIELD / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARNER / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OLDFIELD / 10/05/2010 |
| 27/04/1027 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010 |
| 30/03/1030 March 2010 | ARTICLES OF ASSOCIATION |
| 19/03/1019 March 2010 | SECTION 519 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROME MEYER |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MARK STEVEN BERGMAN |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR GREGA DALY |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 16/06/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 16/06/03 |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 16/06/02 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | COMPANY NAME CHANGED THE INTERNATIONAL CENTRE FOR MIS SING AND EXPLOITED CHILDREN CERTIFICATE ISSUED ON 08/10/01 |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 16/06/01 |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ALTER MEM AND ARTS 11/07/00 |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | ALTER MEM AND ARTS 11/07/00 |
| 07/07/007 July 2000 | ANNUAL RETURN MADE UP TO 16/06/00 |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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