ACTIONBOND LIMITED
Company number 02755047 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 5 Nov 2025 | Change of details for Mrs Lois Diane Hawkins as a person with significant control on 2025-09-01 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Mrs Lois Diane Hawkins as a person with significant control on 2025-09-01 · 2 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-10-12 with updates · 5 pages | View document |
| 11 Sep 2023 | Cessation of Frederick Eric James Hawkins as a person with significant control on 2022-02-18 · 1 page | View document |
| 11 Sep 2023 | Change of details for Mrs Lois Diane Hawkins as a person with significant control on 2022-02-18 · 2 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-10-12 with updates · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 28 Jun 2021 | Termination of appointment of Lois Diane Hawkins as a secretary on 2021-06-25 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Lois Diane Hawkins as a director on 2021-06-25 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Frederick Eric James Hawkins as a director on 2021-06-25 · 1 page | View document |
| 25 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 16 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 4 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 12 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 4 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Apr 2016 | ADOPT ARTICLES 17/03/2016 | View document |
| 5 Apr 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 10150 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 37/39 THE PARADE BOURNE END BUCKS SL8 5SB | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAMPBELL HAWKINS / 24/10/2011 | View document |
| 26 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MRS ELIZABETH CAMPBELL HAWKINS | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLARK HAWKINS / 30/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER SELL / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ERIC JAMES HAWKINS / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS DIANE HAWKINS / 30/10/2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BLACKBROOK HOUSE GUN HILL DEDHAM ESSEX CO7 6HP | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | RE ALL'T OF SHARES 09/02/96 | View document |
| 15 Oct 1996 | £ NC 1000/10000 09/02/96 | View document |
| 15 Oct 1996 | NC INC ALREADY ADJUSTED 09/02/96 | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 27 Oct 1995 | S386 DISP APP AUDS 20/10/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 788/790 FINCHLEY ROAD LONDON. NW11 7UR | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |