ACTION BUILDERS LIMITED
Company number 02636383 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-10-01 · 3 pages | View document |
| 1 Oct 2025 | Annual accounts for the year ending 1 October 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr David Kenneth Kilty on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Deborah Glenda Shaw on 2025-07-23 · 2 pages | View document |
| 1 Oct 2024 | Annual accounts for the year ending 1 October 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 1 Jul 2024 | Micro company accounts made up to 2023-10-01 · 4 pages | View document |
| 4 Dec 2023 | Termination of appointment of David Leslie Kilty as a director on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Appointment of Mr David Kenneth Kilty as a director on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Cessation of David Leslie Kilty as a person with significant control on 2023-12-01 · 1 page | View document |
| 1 Oct 2023 | Annual accounts for the year ending 1 October 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-10-01 · 6 pages | View document |
| 1 Oct 2022 | Annual accounts for the year ending 1 October 2022 | View accounts |
| 1 Oct 2021 | Annual accounts for the year ending 1 October 2021 | View accounts |
| 1 Jul 2021 | Micro company accounts made up to 2020-10-01 · 5 pages | View document |
| 1 Oct 2020 | Annual accounts for the year ending 1 October 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/19 | View document |
| 1 Oct 2019 | Annual accounts for the year ending 1 October 2019 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/18 | View document |
| 1 Oct 2018 | Annual accounts for the year ending 1 October 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/17 | View document |
| 1 Oct 2017 | Annual accounts for the year ending 1 October 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 28 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/16 | View document |
| 1 Oct 2016 | Annual accounts for the year ending 1 October 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 1 October 2015 | View document |
| 1 Oct 2015 | Annual accounts for the year ending 1 October 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 1 October 2014 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026363830008 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026363830007 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026363830006 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026363830005 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026363830004 | View document |
| 1 Oct 2014 | Annual accounts for the year ending 1 October 2014 | View accounts |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE KILTY / 13/08/2014 | View document |
| 13 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 1 October 2013 | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026363830005 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026363830004 | View document |
| 1 Oct 2013 | Annual accounts for the year ending 1 October 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 8 Jun 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 1 Oct 2012 | Annual accounts for the year ending 1 October 2012 | View accounts |
| 31 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | 01/10/11 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GLENDA SHAW / 01/07/2011 | View document |
| 2 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | 01/10/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GLENDA SHAW / 01/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GLENDA SHAW / 01/07/2010 | View document |
| 28 Jun 2010 | 01/10/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SHAW / 01/07/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | 01/10/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | 01/10/07 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILTY / 01/04/2008 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04 | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/02 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/01 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 01/10/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 01/10/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 | View document |
| 20 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93 | View document |
| 21 Dec 1993 | S386 DISP APP AUDS 01/02/93 | View document |
| 16 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Nov 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 01/10/92 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 | View document |
| 9 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1991 | SECRETARY RESIGNED | View document |
| 2 Sep 1991 | DIRECTOR RESIGNED | View document |
| 2 Sep 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RP | View document |
| 9 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |