ACTIONPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Registered office address changed from 361 Caledonian Road London N7 9DQ England to Victory House Chobham Street Luton Beds LU1 3BS on 2023-10-19 |
| 30/08/2330 August 2023 | Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 2023-08-30 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 18/05/2318 May 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 361 Caledonian Road London N7 9DQ on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Previous accounting period extended from 2021-12-25 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Acre House 11/15 William Road London NW1 3ER on 2021-10-27 |
| 15/04/2115 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | PREVSHO FROM 26/12/2019 TO 25/12/2019 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 28 December 2015 |
| 19/12/1619 December 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032252790026 |
| 28/12/1528 December 2015 | Annual accounts for year ending 28 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 3 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN ENGLAND |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 09/08/119 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED KELLY SCHUMAN |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY KELLY SCHUMAN |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | SECRETARY APPOINTED KELLY SCHUMAN |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY NORMAN SCHUMAN |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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