ACTION HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD HARTNALL / 02/04/2020 |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH YVONNE HARTNALL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BAKER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY BAKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/05/1210 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1021 July 2010 | ARTICLES OF ASSOCIATION |
| 21/07/1021 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1021 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/1021 July 2010 | ALTER ARTICLES 07/07/2010 |
| 13/05/1013 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JUDITH YVONNE HARTNALL |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED TDI ACTION HARDWARE LTD. CERTIFICATE ISSUED ON 10/10/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WEST FARM POPHAM WINCHESTER HAMPSHIRE SO21 3BH |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | AUDITOR'S RESIGNATION |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: UNIT 1 SUMMERLEA COURT HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PN |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED ACTION HARDWARE LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH |
| 14/06/9514 June 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE,RG11 7AX |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 29/10/92 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/11/9015 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/10/892 October 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 02/10/892 October 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 28 TUPWOOD COURT TUPWOOD LANE CATERHAM SURREY CR3 6DR |
| 03/04/893 April 1989 | AUDITOR'S RESIGNATION |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/10/8631 October 1986 | CERTIFICATE OF INCORPORATION |
| 31/10/8631 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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