| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete company_previous_name ACTION RESEARCH (SALES) LTD. |
| 2023-04-07 |
delete address VINCENT HOUSE 31 NORTH PARADE HORSHAM WEST SUSSEX RH12 2DP |
| 2023-04-07 |
insert address 5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2023 FROM
VINCENT HOUSE
31 NORTH PARADE
HORSHAM
WEST SUSSEX
RH12 2DP |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DUNCAN WILD |
| 2021-03-09 |
update statutory_documents CESSATION OF PHIL ANDREW HODKINSON AS A PSC |
| 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 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KABBA MODOU NJIE |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DUNCAN WILD |
| 2021-01-19 |
update statutory_documents SECRETARY APPOINTED MR KABBA NJIE |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL HODKINSON |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN RICHARDSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-06-09 |
update account_category FULL => DORMANT |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR LUKE GEORGE BATCHELOR BORDEWICH |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GEORGE BATCHELOR BORDEWICH |
| 2017-07-14 |
update statutory_documents CESSATION OF CHARLES VIVIAN JACKSON AS A PSC |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-11 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-16 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PHIL ANDREW HODKINSON |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-12 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 10/03/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-08 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 06/03/11 NO MEMBER LIST |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 30/03/2010 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 30/03/2010 |
| 2010-03-22 |
update statutory_documents 06/03/10 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUCKLER / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 19/03/2010 |
| 2009-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES VIVIAN JACKSON |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE |
| 2009-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/09 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED JULIE BUCKLER |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON MOORE |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD RALPH PRICE |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH MCCULLAGH |
| 2008-07-23 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/08 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/07 |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/06 |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/05 |
| 2005-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/04 |
| 2003-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-10 |
update statutory_documents COMPANY NAME CHANGED
ACTION RESEARCH (SALES) LTD.
CERTIFICATE ISSUED ON 10/07/03 |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/03 |
| 2002-07-25 |
update statutory_documents 394 AUDITORS RES LETTER |
| 2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/02 |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/01 |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/00 |
| 2000-03-09 |
update statutory_documents ALTERARTICLES16/02/00 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/99 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/98 |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/97 |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/96 |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/95 |
| 1994-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/94 |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/93 |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/92 |
| 1991-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/91 |
| 1991-03-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-30 |
update statutory_documents COMPANY NAME CHANGED
ACTIONFOR THE CRIPPLED CHILD (SA
LES) LIMITED
CERTIFICATE ISSUED ON 31/10/90 |
| 1990-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/90 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/89 |
| 1988-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/88 |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-06-04 |
update statutory_documents 30/04/87 NSC |
| 1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86 |