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Actionfront Limited

Documents

Total Documents157
Total Pages660

Filing History

7 March 2024Amended total exemption full accounts made up to 31 March 2023
4 January 2024Confirmation statement made on 22 December 2023 with no updates
7 December 2023Total exemption full accounts made up to 31 March 2023
6 January 2023Confirmation statement made on 22 December 2022 with no updates
19 December 2022Total exemption full accounts made up to 31 March 2022
5 January 2022Confirmation statement made on 22 December 2021 with no updates
5 January 2022Director's details changed for Mr Richard Stephen Williams on 22 December 2021
3 December 2021Total exemption full accounts made up to 31 March 2021
2 July 2021Appointment of Mr Richard Stephen Williams as a director on 1 July 2021
12 February 2021Confirmation statement made on 22 December 2020 with no updates
13 November 2020Total exemption full accounts made up to 31 March 2020
1 June 2020Registered office address changed from C/O Edwards Chartered Accountants, 34 High Street Aldridge, Walsall West Midlands WS9 8LZ to Unit 2 Speed Road Barnfield Industrial Estate Tipton West Midlands DY4 9DX on 1 June 2020
10 January 2020Confirmation statement made on 22 December 2019 with no updates
15 November 2019Total exemption full accounts made up to 31 March 2019
10 January 2019Confirmation statement made on 22 December 2018 with no updates
6 December 2018Total exemption full accounts made up to 31 March 2018
14 February 2018Satisfaction of charge 3 in full
14 February 2018Satisfaction of charge 2 in full
14 February 2018Satisfaction of charge 1 in full
4 January 2018Confirmation statement made on 22 December 2017 with no updates
1 December 2017Total exemption full accounts made up to 31 March 2017
4 January 2017Confirmation statement made on 22 December 2016 with updates
4 January 2017Confirmation statement made on 22 December 2016 with updates
18 November 2016Total exemption small company accounts made up to 31 March 2016
18 November 2016Total exemption small company accounts made up to 31 March 2016
15 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 850
15 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 850
16 November 2015Total exemption small company accounts made up to 31 March 2015
16 November 2015Total exemption small company accounts made up to 31 March 2015
15 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 850
15 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 850
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
25 November 2014Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 850
25 November 2014Termination of appointment of Philip Andrew Johnson as a director on 7 November 2014
25 November 2014Purchase of own shares.
25 November 2014Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 850
25 November 2014Termination of appointment of Philip Andrew Johnson as a director on 7 November 2014
25 November 2014Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 850
25 November 2014Termination of appointment of Philip Andrew Johnson as a director on 7 November 2014
25 November 2014Purchase of own shares.
10 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
10 January 2014Director's details changed for Mr Philip Andrew Johnson on 22 December 2013
10 January 2014Director's details changed for Mr Philip Andrew Johnson on 22 December 2013
10 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
17 December 2013Total exemption small company accounts made up to 31 March 2013
17 December 2013Total exemption small company accounts made up to 31 March 2013
6 February 2013Annual return made up to 22 December 2012 with a full list of shareholders
6 February 2013Annual return made up to 22 December 2012 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
6 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
6 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 March 2011
29 December 2011Total exemption small company accounts made up to 31 March 2011
20 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
20 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
11 January 2011Director's details changed for Stephen Bernard Williams on 5 May 2010
11 January 2011Director's details changed for Stephen Bernard Williams on 5 May 2010
11 January 2011Secretary's details changed for Elaine Ann Williams on 5 May 2010
11 January 2011Secretary's details changed for Elaine Ann Williams on 5 May 2010
11 January 2011Secretary's details changed for Elaine Ann Williams on 5 May 2010
11 January 2011Director's details changed for Stephen Bernard Williams on 5 May 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
15 January 2010Director's details changed for Stephen Bernard Williams on 22 December 2009
15 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
15 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
15 January 2010Director's details changed for Stephen Bernard Williams on 22 December 2009
4 January 2010Total exemption small company accounts made up to 31 March 2009
4 January 2010Total exemption small company accounts made up to 31 March 2009
28 December 2008Total exemption small company accounts made up to 31 March 2008
28 December 2008Total exemption small company accounts made up to 31 March 2008
23 December 2008Return made up to 22/12/08; full list of members
23 December 2008Return made up to 22/12/08; full list of members
25 January 2008Return made up to 22/12/07; full list of members
25 January 2008Director's particulars changed
25 January 2008Return made up to 22/12/07; full list of members
25 January 2008Director's particulars changed
22 January 2008New secretary appointed
22 January 2008Secretary resigned
22 January 2008New secretary appointed
22 January 2008Secretary resigned
28 December 2007Total exemption small company accounts made up to 31 March 2007
28 December 2007Total exemption small company accounts made up to 31 March 2007
5 February 2007Return made up to 22/12/06; full list of members
5 February 2007Return made up to 22/12/06; full list of members
15 January 2007Total exemption small company accounts made up to 31 March 2006
15 January 2007Total exemption small company accounts made up to 31 March 2006
22 December 2005Return made up to 22/12/05; full list of members
22 December 2005Return made up to 22/12/05; full list of members
22 August 2005Total exemption small company accounts made up to 31 March 2005
22 August 2005Total exemption small company accounts made up to 31 March 2005
14 June 2005Registered office changed on 14/06/05 from: 20 birmingham road walsall west midlands WS1 2LT
14 June 2005Registered office changed on 14/06/05 from: 20 birmingham road walsall west midlands WS1 2LT
7 January 2005Return made up to 22/12/04; full list of members
7 January 2005Return made up to 22/12/04; full list of members
16 December 2004Total exemption small company accounts made up to 31 March 2004
16 December 2004Total exemption small company accounts made up to 31 March 2004
22 January 2004Return made up to 04/01/04; full list of members
22 January 2004Return made up to 04/01/04; full list of members
31 October 2003Total exemption small company accounts made up to 31 March 2003
31 October 2003Total exemption small company accounts made up to 31 March 2003
14 January 2003Return made up to 04/01/03; full list of members
14 January 2003Return made up to 04/01/03; full list of members
30 October 2002Total exemption small company accounts made up to 31 March 2002
30 October 2002Total exemption small company accounts made up to 31 March 2002
8 January 2002Return made up to 04/01/02; full list of members
8 January 2002Return made up to 04/01/02; full list of members
2 November 2001Total exemption small company accounts made up to 31 March 2001
2 November 2001Total exemption small company accounts made up to 31 March 2001
12 January 2001Return made up to 04/01/01; full list of members
12 January 2001Return made up to 04/01/01; full list of members
12 September 2000Accounts for a small company made up to 31 March 2000
12 September 2000Accounts for a small company made up to 31 March 2000
7 January 2000Return made up to 09/01/00; full list of members
7 January 2000Return made up to 09/01/00; full list of members
20 August 1999Accounts for a small company made up to 31 March 1999
20 August 1999Accounts for a small company made up to 31 March 1999
13 May 1999Registered office changed on 13/05/99 from: unit 2 speed road barnfield indusrtrial estate tipton west midlands DY4 9DP
13 May 1999Registered office changed on 13/05/99 from: unit 2 speed road barnfield indusrtrial estate tipton west midlands DY4 9DP
6 April 1999Return made up to 09/01/99; no change of members
6 April 1999Return made up to 09/01/99; no change of members
11 December 1998Accounts for a small company made up to 31 March 1998
11 December 1998Accounts for a small company made up to 31 March 1998
6 March 1998Particulars of mortgage/charge
6 March 1998Particulars of mortgage/charge
16 February 1998Return made up to 09/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 February 1998Return made up to 09/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 October 1997Accounts for a small company made up to 31 March 1997
13 October 1997Accounts for a small company made up to 31 March 1997
21 August 1997New director appointed
21 August 1997New director appointed
13 February 1997Registered office changed on 13/02/97 from: unit g 41 warwick road solihull B92 7HS
13 February 1997Registered office changed on 13/02/97 from: unit g 41 warwick road solihull B92 7HS
12 February 1997Return made up to 09/01/97; no change of members
12 February 1997Return made up to 09/01/97; no change of members
12 December 1996Accounting reference date extended from 31/01/97 to 31/03/97
12 December 1996Accounting reference date extended from 31/01/97 to 31/03/97
10 June 1996Particulars of mortgage/charge
10 June 1996Particulars of mortgage/charge
4 June 1996Particulars of mortgage/charge
4 June 1996Particulars of mortgage/charge
19 May 1996New secretary appointed
19 May 1996New secretary appointed
30 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 April 1996Accounts for a dormant company made up to 31 January 1996
30 April 1996Accounts for a dormant company made up to 31 January 1996
30 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 February 1996New secretary appointed
20 February 1996New secretary appointed
19 January 1996Return made up to 09/01/96; full list of members
19 January 1996Return made up to 09/01/96; full list of members
7 March 1995New secretary appointed
7 March 1995New secretary appointed
7 March 1995New director appointed
7 March 1995New director appointed
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