ACTION FOR BUSINESS (BRADFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/08/2415 August 2024 | Termination of appointment of Shazad Hussain as a director on 2024-08-15 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/12/2129 December 2021 | Termination of appointment of Abu Saeed Shaukat Ahmed as a director on 2021-12-22 |
| 29/12/2129 December 2021 | Cessation of Abu Saeed Shaukat Ahmed as a person with significant control on 2021-12-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 25/12/2025 December 2020 | DISS40 (DISS40(SOAD)) |
| 24/12/2024 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | FIRST GAZETTE |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/10/1918 October 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 02/04/192 April 2019 | CESSATION OF SAMANTHA KEIGHLEY AS A PSC |
| 02/04/192 April 2019 | CESSATION OF HUGH MAX ROLO AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROLO |
| 02/04/192 April 2019 | CESSATION OF ANNE ELISABETH GRIFFIN AS A PSC |
| 02/04/192 April 2019 | CESSATION OF GLENN MILLER AS A PSC |
| 02/04/192 April 2019 | CESSATION OF SAMANTHA KEIGHLEY AS A PSC |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KEIGHLEY |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MAX ROLO / 17/07/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN MILLER |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFIN |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027285930006 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027285930005 |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA KEIGHLEY |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA KEIGHLEY |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZAD HUSSAIN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED KAUSER AHMED |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SALAM |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARDS |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULFICAR ALI |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MAX ROLO |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY KHALID BHATTI |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAYUN ARSHAD |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU SAEED SHAUKAT AHMED |
| 17/07/1717 July 2017 | CESSATION OF ABU SAEED SHAUKAT AHMED AS A PSC |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU SAEED SHAUKAT AHMED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PATRICK DIGNAN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN MILLER |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELISABETH GRIFFIN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH-BECKLEY |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR SHAZAD HUSSAIN |
| 20/07/1520 July 2015 | 03/07/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MS SUSAN JANE SMITH-BECKLEY |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | 03/07/14 NO MEMBER LIST |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JAVED AHMED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY MILLIN |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR GLENN MILLER |
| 25/07/1325 July 2013 | 03/07/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR FRANCIS PATRICK DIGNAN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LONG |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | SECRETARY APPOINTED MS SAMANTHA KEIGHLEY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NELARINE CORNELIUS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PUPIUS |
| 18/07/1218 July 2012 | 03/07/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARDS / 28/09/2010 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN WHITE / 25/05/2010 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | 03/07/11 NO MEMBER LIST |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON WIDDUP |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR PETER EDWARDS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN / 26/01/2011 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1027 July 2010 | 03/07/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED PROFESSOR NELARINE CORNELIUS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MS RUBY KHALID BHATTI |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MS JENNIFER ANN |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN LONG / 03/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABU SAEED SHAUKAT AHMED / 03/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER JAMES STANLEY GALE / 03/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMAYUN ARSHAD / 03/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELISABETH GRIFFIN / 03/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE MILLIN / 03/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE WIDDUP / 03/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZULFICAR ALI / 03/07/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR USHA PARMAR |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JAMES STANLEY GALE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MARY ROSE MILLIN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PEARLMA HUGGINS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ALTERARTICLES19/10/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 30/07/9830 July 1998 | ANNUAL RETURN MADE UP TO 03/07/98 |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | ANNUAL RETURN MADE UP TO 03/07/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | ANNUAL RETURN MADE UP TO 03/07/96 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 03/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | ANNUAL RETURN MADE UP TO 03/07/94 |
| 10/05/9410 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/04/94 |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | ANNUAL RETURN MADE UP TO 03/07/93 |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 5TH FLOOR ARNDALE HOUSE CHARLES ST BRADFORD WEST YORKSHIRE BD1 1UN |
| 03/07/923 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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