ACTOR PROPERTIES LIMITED

Company number 03222232 ·

Active

98 filings

Date Filing
18 Jun 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
20 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERMARLE JOHN CATOR View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR PENROSE GORDON CUMMING View document
4 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CATOR View document
15 Apr 2016 DIRECTOR APPOINTED JOHN CATOR View document
27 Aug 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Aug 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATHERINE CATOR / 01/07/2010 View document
14 Oct 2010 Annual return made up to 4 July 2010 with full list of shareholders · 6 pages View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
31 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
20 Aug 2008 RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
22 May 2008 SECRETARY APPOINTED ALBEMARLE JOHN CATOR View document
22 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL TAYLOR View document
14 Jul 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
10 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Oct 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
24 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 SECRETARY RESIGNED View document
19 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
7 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View document
4 Aug 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 39 SAINT JAMESS STREET LONDON SW1A 1JD View document
5 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View document
1 Aug 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
1 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View document
2 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View document
7 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
10 Nov 1999 ADOPTARTICLES02/11/99 View document
17 Aug 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View document
17 Aug 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: THE GALLERIA STATION ROAD CRAWLEY WEST SUSSEX RH10 1HY View document
13 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
6 Aug 1998 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View document
26 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 SECRETARY RESIGNED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
16 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
7 Oct 1996 S386 DISP APP AUDS 08/07/96 View document
13 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 23 CRAVEN STREET ARIA HOUSE LONDON WC2N 5NT View document
9 Jul 1996 DIRECTOR RESIGNED View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 NEW SECRETARY APPOINTED View document
9 Jul 1996 SECRETARY RESIGNED View document
4 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document