ACTION FOR CHILDREN DEVELOPMENTS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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24/02/2524 February 2025 Appointment of Dr Aoife Marie Mcguinness as a secretary on 2025-02-17

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24/02/2524 February 2025 Termination of appointment of Georgia Toutziari as a secretary on 2025-02-17

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24/10/2424 October 2024 Full accounts made up to 2024-03-31

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18/04/2418 April 2024 Appointment of Mr Stephen James Mcgee as a director on 2024-04-18

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17/04/2417 April 2024 Termination of appointment of Markus Hardy Ruetimann as a director on 2024-04-16

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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11/01/2411 January 2024 Appointment of Brigitte Gater as a director on 2024-01-09

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09/01/249 January 2024 Termination of appointment of Timothy Hugh O'neill as a director on 2024-01-05

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23/10/2323 October 2023 Full accounts made up to 2023-03-31

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30/05/2330 May 2023 Appointment of Mrs Fiona Jane Adams as a director on 2023-05-26

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02/05/232 May 2023 Termination of appointment of Harindra Deepal Punchihewa as a director on 2023-04-28

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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19/01/2319 January 2023 Appointment of Ms Leslie Elizabeth Evans as a director on 2023-01-18

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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21/06/2121 June 2021 Termination of appointment of Emma Jane Horne as a director on 2021-06-18

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11/09/2011 September 2020

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11/09/2011 September 2020

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04/08/154 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY CLIFFORD / 03/07/2015

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19/03/1519 March 2015 10/03/15 NO MEMBER LIST

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY ROMA GRANT

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16/02/1516 February 2015 SECRETARY APPOINTED MR RICHARD HOOD

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 10/03/14 NO MEMBER LIST

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY MARY KEANE

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01/11/131 November 2013 SECRETARY APPOINTED MS ROMA GRANT

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05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/04/133 April 2013 DIRECTOR APPOINTED MR CHARLES SCOTT

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03/04/133 April 2013 10/03/13 NO MEMBER LIST

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BASS

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26/07/1226 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/03/1222 March 2012 10/03/12 NO MEMBER LIST

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY CLIFFORD / 03/01/2012

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20/10/1120 October 2011 DIRECTOR APPOINTED MR LESLEY CLIFFORD

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWS

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/03/1123 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/03/1123 March 2011 10/03/11 NO MEMBER LIST

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 85 HIGHBURY PARK LONDON N5 1UD

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22/03/1122 March 2011 SAIL ADDRESS CREATED

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/03/1016 March 2010 10/03/10 NO MEMBER LIST

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BASS / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAWS / 09/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY KEANE / 09/11/2009

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03/04/093 April 2009 SECRETARY APPOINTED MRS MARY KEANE

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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