ACTION PARTNERS CORPORATION - History of Changes


DateDescription
2023-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE RUTH HICKSON / 26/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE RUTH HICKSON / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE RUTH HICKSON / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MADDOCK / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MADDOCK / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MADDOCK / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MADDOCK / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE REGISTER / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE REGISTER / 29/06/2020
2020-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MADDOCK / 29/06/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-14 update statutory_documents SECRETARY APPOINTED MR PETER MADDOCK
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARE
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WARE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-07 update account_category GROUP => FULL
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07 delete address BAWTRY HALL BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH
2015-10-07 insert address BAWTRY HALL SOUTH PARADE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH
2015-10-07 update reg_address_care_of null => PIONEERS UK MINISTRIES
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-10-07 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM BAWTRY HALL BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH
2015-09-16 update statutory_documents 22/08/15 NO MEMBER LIST
2015-02-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2015-02-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2015-01-21 update statutory_documents 22/08/14 NO MEMBER LIST
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WOODBURN
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-11-07 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-10-31 update statutory_documents 22/08/13 NO MEMBER LIST
2013-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update statutory_documents ADOPT ARTICLES 14/06/2013
2013-06-24 delete sic_code 8042 - Adult and other education
2013-06-24 delete sic_code 9131 - Religious organisations
2013-06-24 delete sic_code 9305 - Other service activities n.e.c.
2013-06-24 insert sic_code 82302 - Activities of conference organisers
2013-06-24 insert sic_code 94910 - Activities of religious organizations
2013-06-24 insert sic_code 96090 - Other service activities n.e.c.
2013-06-24 update returns_last_madeup_date 2011-08-22 => 2012-08-22
2013-06-24 update returns_next_due_date 2012-09-19 => 2013-09-19
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-09-30
2013-06-22 update accounts_next_due_date 2012-09-30 => 2012-10-31
2013-01-18 update statutory_documents 22/08/12 NO MEMBER LIST
2013-01-16 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MADDOCK
2012-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAYER
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA BAZLINTON
2012-06-22 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANE REGISTER
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON MAYER
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON MAYER
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARLING
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRICE
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARMER
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLING
2012-06-22 update statutory_documents TERMINATE DIR APPOINTMENT
2012-06-11 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MADDOCK
2012-06-11 update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE WOODBURN
2012-06-06 update statutory_documents DIRECTOR APPOINTED DR JULIE RUTH HICKSON
2012-06-06 update statutory_documents DIRECTOR APPOINTED REVEREND CHRISTOPHER NOEL MELLOR
2012-06-06 update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM BARCLAY WARE
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MERRYWEATHER
2012-04-20 update statutory_documents DIRECTOR APPOINTED REV STEPHEN JOHN CARLING
2012-04-16 update statutory_documents DIRECTOR APPOINTED MRS ALYSON MARY MAYER
2012-03-10 update statutory_documents DIRECTOR APPOINTED MRS ROWENA BAZLINTON
2011-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-15 update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID PRICE
2011-09-15 update statutory_documents 22/08/11 NO MEMBER LIST
2011-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROSSER
2010-09-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-06 update statutory_documents 22/08/10 NO MEMBER LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FARMER / 01/10/2009
2010-05-18 update statutory_documents ADOPT ARTICLES 12/06/2009
2010-04-30 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MAYER
2010-04-30 update statutory_documents DIRECTOR APPOINTED MRS ALYSON MARY MAYER
2010-04-30 update statutory_documents SECRETARY APPOINTED MRS LINDA DORIS MERRYWEATHER
2010-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL GREER
2009-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/09
2009-06-30 update statutory_documents ADOPT ARTICLES 12/06/2009
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE REGISTER
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK JOHNSON
2009-02-08 update statutory_documents ADOPT ARTICLES 04/10/2008
2009-01-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSALIND REDDEN
2008-09-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MAYER
2008-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/08
2008-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/07
2007-06-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/06
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2005-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/05
2005-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-27 update statutory_documents NEW SECRETARY APPOINTED
2005-07-27 update statutory_documents SECRETARY RESIGNED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2004-12-21 update statutory_documents DIRECTOR RESIGNED
2004-12-21 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents AUDITORS RESIGN
2004-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/04
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/03
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-18 update statutory_documents DIRECTOR RESIGNED
2002-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/02
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/01
2001-07-26 update statutory_documents SECRETARY RESIGNED
2001-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19 update statutory_documents NEW SECRETARY APPOINTED
2000-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/00
2000-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/99
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/98
1998-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-10 update statutory_documents DIRECTOR RESIGNED
1998-05-10 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents NEW SECRETARY APPOINTED
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/97
1997-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-26 update statutory_documents DIRECTOR RESIGNED
1997-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/96
1996-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-07 update statutory_documents DIRECTOR RESIGNED
1995-12-07 update statutory_documents DIRECTOR RESIGNED
1995-12-07 update statutory_documents DIRECTOR RESIGNED
1995-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/95
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/94
1994-06-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-30 update statutory_documents ADOPT MEM AND ARTS 17/05/94
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/93
1993-08-21 update statutory_documents DIRECTOR RESIGNED
1992-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/92
1992-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/91
1991-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-13 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/90
1990-11-29 update statutory_documents COMPANY NAME CHANGED SUDAN UNITED MISSION CORPORATION (THE) CERTIFICATE ISSUED ON 30/11/90
1990-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/90
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/89
1989-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM: BAWTRY HALL SOUTH PARADE BAWTRY DONCASTER SOUTH YORKSHIRE
1989-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 75 GRANVILLE RD. SIDCUP KENT DA14 4BU.
1989-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87
1986-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86
1986-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-01-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80