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Action Bikes Limited

Documents

Total Documents63
Total Pages386

Filing History

3 July 2017Micro company accounts made up to 31 March 2017
2 June 2017Confirmation statement made on 20 March 2017 with updates
14 December 2016Total exemption small company accounts made up to 31 March 2016
16 May 2016Secretary's details changed for Mr Aidan Patrick Paul Fudge on 16 March 2014
16 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12,500
22 December 2015Total exemption small company accounts made up to 31 March 2015
30 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 12,500
31 December 2014Total exemption small company accounts made up to 31 March 2014
16 June 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 12,500
31 December 2013Total exemption small company accounts made up to 31 March 2013
2 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
4 April 2012Annual return made up to 20 March 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
26 May 2011Annual return made up to 20 March 2011 with a full list of shareholders
10 January 2011Total exemption small company accounts made up to 31 March 2010
9 June 2010Annual return made up to 20 March 2010 with a full list of shareholders
8 June 2010Director's details changed for Ethimios Argiropoulos on 31 December 2009
4 February 2010Total exemption small company accounts made up to 31 March 2009
20 November 2009Particulars of a mortgage or charge / charge no: 3
30 April 2009Return made up to 20/03/09; full list of members
22 January 2009Total exemption small company accounts made up to 31 March 2008
19 December 2008Return made up to 20/03/07; full list of members
19 December 2008Return made up to 20/03/08; full list of members
13 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 March 2008Registered office changed on 04/03/2008 from 93 london road brighton sussex BN1 4JF
23 January 2008Total exemption small company accounts made up to 31 March 2007
5 February 2007Total exemption small company accounts made up to 31 March 2006
11 May 2006Return made up to 20/03/06; full list of members
9 May 2006New director appointed
4 May 2006Full accounts made up to 31 March 2005
27 March 2006Director resigned
22 February 2006Resolutions
  • RES02 ‐ Resolution of re-registration
22 February 2006Re-registration of Memorandum and Articles
22 February 2006Application for reregistration from PLC to private
10 May 2005Compulsory strike-off action has been discontinued
9 May 2005Return made up to 20/03/04; full list of members
9 May 2005Return made up to 20/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 2005Full accounts made up to 31 March 2004
15 March 2005First Gazette notice for compulsory strike-off
3 February 2004Director resigned
12 January 2004Registered office changed on 12/01/04 from: 3/5 st johns road isleworth middlesex TW7 6NA
6 January 2004Full accounts made up to 31 March 2003
27 August 2003New director appointed
8 April 2003Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director resigned
31 October 2002Full accounts made up to 31 March 2002
22 March 2002Return made up to 20/03/02; full list of members
8 October 2001Full accounts made up to 31 March 2001
23 March 2001Return made up to 20/03/01; full list of members
17 August 2000Full accounts made up to 31 March 2000
13 July 2000New director appointed
23 March 2000Return made up to 20/03/00; full list of members
13 August 1999Full accounts made up to 31 March 1999
16 March 1999Return made up to 20/03/99; no change of members
20 July 1998Full accounts made up to 31 March 1998
16 March 1998Return made up to 20/03/98; no change of members
21 October 1997Full accounts made up to 31 March 1997
23 October 1996Full accounts made up to 31 March 1996
8 March 1996Return made up to 20/03/96; no change of members
17 October 1995Full accounts made up to 31 March 1995
10 May 1995Particulars of mortgage/charge
30 March 1995Particulars of mortgage/charge
20 March 1995Return made up to 20/03/95; no change of members
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