ACTIONPLAS LIMITED
Company number 02649948 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Director's details changed for Mr Christopher Wray on 2026-08-12 · 2 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 026499480006 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 11 Jun 2024 | Registration of charge 026499480008, created on 2024-05-30 · 23 pages | View document |
| 2 Apr 2024 | Termination of appointment of Jonathan Wray as a director on 2024-02-28 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Director's details changed for Mr Christopher Wray on 2021-07-12 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CESSATION OF JO9NATHAN WRAY AS A PSC | View document |
| 11 Oct 2017 | CESSATION OF CHRISTOPHER WRAY AS A PSC | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026499480007 | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026499480006 | View document |
| 19 Jan 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRAY / 30/09/2015 | View document |
| 8 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026499480005 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026499480004 | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WRAY | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH WRAY | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRAY / 16/10/2014 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026499480003 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED JONATHAN WRAY | View document |
| 8 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 31 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WRAY | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED CHRISTOPHER WRAY | View document |
| 21 Oct 2011 | SECRETARY APPOINTED JUDITH WRAY | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WRAY / 16/03/2011 | View document |
| 19 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN WRAY / 16/03/2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNOWDON | View document |
| 2 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 4 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |