ACTION EUROPE LIMITED

03848200
5 ASTON STREET SHIFNAL SHROPSHIRE TF11 8DW

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 6 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 6 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 6 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 6 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2020 accounts Annual Accounts 6 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 6 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 6 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 officers Termination of appointment of director (Linda Mary Roberts) 1 Buy now
11 Apr 2017 accounts Annual Accounts 5 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 officers Appointment of director (Mr Michael Peter O'donoghue) 2 Buy now
06 Apr 2016 accounts Annual Accounts 6 Buy now
11 Oct 2015 annual-return Annual Return 3 Buy now
06 May 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 annual-return Annual Return 3 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
18 Sep 2013 annual-return Annual Return 3 Buy now
17 Sep 2013 officers Change of particulars for director (Linda Mary Roberts) 2 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
04 Oct 2012 annual-return Annual Return 3 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Basil Gillett) 1 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
27 Sep 2011 officers Change of particulars for director (Linda Mary Roberts) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Christopher Bligh) 1 Buy now
20 Apr 2011 accounts Annual Accounts 6 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
24 Sep 2010 annual-return Annual Return 3 Buy now
24 Sep 2010 officers Change of particulars for director (Linda Mary Roberts) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Christopher Bligh) 2 Buy now
24 Sep 2010 officers Change of particulars for secretary (Mr Basil Michael Gillett) 1 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
22 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
22 Sep 2009 address Location of debenture register 1 Buy now
22 Sep 2009 address Location of register of members 1 Buy now
10 Oct 2008 accounts Annual Accounts 6 Buy now
17 Sep 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
16 Sep 2008 address Location of debenture register 1 Buy now
16 Sep 2008 address Location of register of members 1 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
30 Oct 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
30 Oct 2007 officers Secretary's particulars changed 1 Buy now
30 Oct 2007 officers Secretary's particulars changed 1 Buy now
22 Nov 2006 accounts Annual Accounts 6 Buy now
05 Oct 2006 annual-return Return made up to 13/09/06; full list of members 2 Buy now
05 Oct 2006 address Location of register of members 1 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: progress house, 7 market place shifnal salop TF11 9AP 1 Buy now
13 Sep 2005 annual-return Return made up to 13/09/05; full list of members 2 Buy now
27 Jul 2005 accounts Annual Accounts 6 Buy now
16 Dec 2004 resolution Resolution 1 Buy now
26 Oct 2004 accounts Annual Accounts 6 Buy now
17 Sep 2004 annual-return Return made up to 13/09/04; full list of members 7 Buy now
18 Oct 2003 accounts Annual Accounts 6 Buy now
09 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
07 Oct 2002 annual-return Return made up to 24/09/02; full list of members 7 Buy now
26 Jun 2002 accounts Annual Accounts 11 Buy now
03 Oct 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
22 Jun 2001 accounts Annual Accounts 6 Buy now
13 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
12 Oct 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
20 Jul 2000 accounts Accounting reference date extended from 30/06/00 to 31/12/00 1 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL 1 Buy now
22 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2000 officers Director resigned 1 Buy now
10 Mar 2000 capital Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Mar 2000 officers New secretary appointed 2 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
01 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 1999 accounts Accounting reference date shortened from 30/09/00 to 30/06/00 1 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
02 Nov 1999 officers Secretary resigned 1 Buy now
02 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 1999 officers New director appointed 2 Buy now
02 Nov 1999 address Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
28 Oct 1999 officers Secretary resigned 1 Buy now
28 Oct 1999 officers Director resigned 1 Buy now
24 Sep 1999 incorporation Incorporation Company 13 Buy now