ACTS GROUP LIMITED

05087226
C/O LEONARD CURTIS,9TH FLOOR 7 PARK ROW LEEDS LS1 5HD

Documents

Documents
Date Category Description Pages
25 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 37 Buy now
02 Sep 2023 resolution Resolution 1 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Sep 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 mortgage Registration of a charge 21 Buy now
12 Oct 2022 mortgage Registration of a charge 21 Buy now
25 May 2022 accounts Annual Accounts 12 Buy now
25 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Dean Hancock) 2 Buy now
06 Oct 2020 accounts Annual Accounts 13 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2019 accounts Annual Accounts 2 Buy now
31 May 2019 mortgage Registration of a charge 22 Buy now
22 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 capital Return of Allotment of shares 3 Buy now
05 Apr 2018 officers Termination of appointment of director (Neil Williamson) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Dean Hancock) 2 Buy now
12 Feb 2018 resolution Resolution 3 Buy now
31 Dec 2017 accounts Annual Accounts 2 Buy now
08 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 officers Appointment of director (Mr Neil Williamson) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (David John Wales) 1 Buy now
20 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2017 officers Termination of appointment of secretary (Wendy Ann Edgell) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Keith Soulsby) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Steven Mark Roberts) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Graham Roy Jennings) 1 Buy now
05 Oct 2016 officers Termination of appointment of director (Steven Hampton) 1 Buy now
05 Aug 2016 accounts Annual Accounts 23 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 18 Buy now
20 Apr 2015 annual-return Annual Return 6 Buy now
11 Aug 2014 accounts Annual Accounts 17 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 officers Change of particulars for director (Steven Hampton) 2 Buy now
12 Dec 2013 accounts Annual Accounts 15 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Graham Roy Jennings) 2 Buy now
01 Aug 2013 miscellaneous Miscellaneous 2 Buy now
29 Apr 2013 auditors Auditors Resignation Company 2 Buy now
29 Apr 2013 miscellaneous Miscellaneous 1 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
11 Apr 2013 miscellaneous Miscellaneous 1 Buy now
11 Feb 2013 officers Termination of appointment of director (Steven Gray) 1 Buy now
30 Oct 2012 accounts Annual Accounts 16 Buy now
01 Oct 2012 officers Appointment of director (Mr Steven Mark Roberts) 2 Buy now
01 May 2012 officers Appointment of director (Mr Keith Soulsby) 2 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 accounts Annual Accounts 16 Buy now
26 Oct 2011 officers Appointment of secretary (Mrs Wendy Ann Edgell) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Graham Forrest) 1 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Graham Forrest) 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Keith Soulsby) 1 Buy now
19 Apr 2011 annual-return Annual Return 9 Buy now
08 Oct 2010 accounts Annual Accounts 17 Buy now
12 May 2010 annual-return Annual Return 7 Buy now
11 May 2010 officers Change of particulars for director (David John Wales) 2 Buy now
11 May 2010 officers Change of particulars for director (Graham Stuart Lindsay Forrest) 2 Buy now
11 May 2010 officers Change of particulars for director (Keith Soulsby) 2 Buy now
11 May 2010 officers Change of particulars for director (Steven Hampton) 2 Buy now
07 May 2010 officers Termination of appointment of director (David Jay) 1 Buy now
07 May 2010 officers Termination of appointment of secretary (David Jay) 1 Buy now
27 Apr 2010 officers Appointment of secretary (Graham Stuart Lindsay Forrest) 3 Buy now
01 Feb 2010 accounts Annual Accounts 16 Buy now
31 Mar 2009 annual-return Return made up to 29/03/09; full list of members 5 Buy now
18 Sep 2008 accounts Annual Accounts 16 Buy now
17 Jul 2008 officers Director appointed steven gray 2 Buy now
17 Jul 2008 officers Director appointed keith soulsby 2 Buy now
17 Jul 2008 officers Director appointed graham roy jennings 2 Buy now
24 Apr 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
24 Apr 2008 officers Director's change of particulars / david wales / 01/05/2007 1 Buy now
14 Nov 2007 capital Declaration of assistance for shares acquisition 6 Buy now
10 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Nov 2007 accounts Annual Accounts 17 Buy now
31 Aug 2007 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
12 Jul 2007 officers New secretary appointed 3 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
25 May 2007 capital Declaration of assistance for shares acquisition 5 Buy now
25 May 2007 officers New secretary appointed;new director appointed 2 Buy now
25 May 2007 officers Secretary resigned 1 Buy now
25 May 2007 resolution Resolution 2 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 6 Buy now
30 Mar 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
20 Jun 2006 officers Director's particulars changed 1 Buy now
20 Jun 2006 annual-return Return made up to 29/03/06; full list of members 2 Buy now