CompaniesInTheUK

ACTION HARDWARE LIMITED

Company number 02069476 ·

Active

120 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-04-24 with updates · 4 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
3 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH YVONNE HARTNALL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
6 May 2020 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD HARTNALL / 02/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY BAKER View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BAKER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jul 2010 ARTICLES OF ASSOCIATION View document
21 Jul 2010 ALTER ARTICLES 07/07/2010 View document
21 Jul 2010 VARYING SHARE RIGHTS AND NAMES View document
21 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
13 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 DIRECTOR APPOINTED JUDITH YVONNE HARTNALL View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW View document
4 Jun 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
15 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2006 COMPANY NAME CHANGED TDI ACTION HARDWARE LTD. CERTIFICATE ISSUED ON 10/10/06 View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WEST FARM POPHAM WINCHESTER HAMPSHIRE SO21 3BH View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
16 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
20 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
8 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
16 Apr 2002 AUDITOR'S RESIGNATION View document
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: UNIT 1 SUMMERLEA COURT HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PN View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Apr 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
20 Jul 1999 COMPANY NAME CHANGED ACTION HARDWARE LIMITED CERTIFICATE ISSUED ON 21/07/99 View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Apr 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View document
28 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Apr 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View document
10 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Apr 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Apr 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH View document
14 Jun 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View document
31 May 1995 REGISTERED OFFICE CHANGED ON 31/05/95 FROM: SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE,RG11 7AX View document
16 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
26 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS View document
17 Dec 1992 NC INC ALREADY ADJUSTED 29/10/92 View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS View document
21 Jun 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
15 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
15 Nov 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
30 Apr 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS View document
30 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
20 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
2 Oct 1989 ADDENDUM TO ANNUAL ACCOUNTS View document
2 Oct 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
2 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 28 TUPWOOD COURT TUPWOOD LANE CATERHAM SURREY CR3 6DR View document
3 Apr 1989 AUDITOR'S RESIGNATION View document
27 Apr 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
27 May 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 May 1987 REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
27 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
31 Oct 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1986 CERTIFICATE OF INCORPORATION View document