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Actual Projects Ltd

Documents

Total Documents105
Total Pages345

Filing History

29 February 2024Confirmation statement made on 7 February 2024 with no updates
27 February 2024Change of details for Mr John Andrew Newcombe as a person with significant control on 27 February 2024
26 January 2024Micro company accounts made up to 29 March 2023
7 February 2023Confirmation statement made on 7 February 2023 with no updates
28 December 2022Micro company accounts made up to 29 March 2022
15 March 2022Confirmation statement made on 8 February 2022 with no updates
11 March 2022Registered office address changed from Taxassist Accountants 235 Blackstock Road London N5 2LL to C/O Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on 11 March 2022
24 December 2021Micro company accounts made up to 29 March 2021
16 April 2021Confirmation statement made on 8 February 2021 with no updates
24 March 2021Micro company accounts made up to 29 March 2020
1 July 2020Confirmation statement made on 8 February 2020 with no updates
29 June 2020Micro company accounts made up to 29 March 2019
18 June 2020Registered office address changed from 58 Park Hall Road London N2 9PX to Taxassist Accountants 235 Blackstock Road London N5 2LL on 18 June 2020
19 May 2020Compulsory strike-off action has been discontinued
14 March 2020Compulsory strike-off action has been suspended
25 February 2020First Gazette notice for compulsory strike-off
29 March 2019Micro company accounts made up to 29 March 2018
29 March 2019Confirmation statement made on 8 February 2019 with no updates
29 December 2018Previous accounting period shortened from 30 March 2018 to 29 March 2018
30 March 2018Micro company accounts made up to 30 March 2017
30 March 2018Confirmation statement made on 8 February 2018 with no updates
30 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017
23 May 2017Compulsory strike-off action has been discontinued
23 May 2017Compulsory strike-off action has been discontinued
22 May 2017Confirmation statement made on 21 February 2017 with updates
22 May 2017Confirmation statement made on 21 February 2017 with updates
16 May 2017First Gazette notice for compulsory strike-off
16 May 2017First Gazette notice for compulsory strike-off
31 December 2016Total exemption small company accounts made up to 31 March 2016
31 December 2016Total exemption small company accounts made up to 31 March 2016
25 May 2016Compulsory strike-off action has been discontinued
25 May 2016Compulsory strike-off action has been discontinued
24 May 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016Termination of appointment of Stephen Harvey as a secretary on 1 December 2015
24 May 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016First Gazette notice for compulsory strike-off
24 May 2016Termination of appointment of Stephen Harvey as a secretary on 1 December 2015
24 May 2016First Gazette notice for compulsory strike-off
31 December 2015Total exemption small company accounts made up to 31 March 2015
1 December 2015Previous accounting period extended from 28 February 2015 to 31 March 2015
1 December 2015Previous accounting period extended from 28 February 2015 to 31 March 2015
12 May 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
12 May 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
2 January 2015Total exemption small company accounts made up to 28 February 2014
2 January 2015Total exemption small company accounts made up to 28 February 2014
19 May 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 May 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
28 February 2014Registered office address changed from 58 Park Hall Road London N2 9PX England on 28 February 2014
28 February 2014Total exemption small company accounts made up to 28 February 2013
28 February 2014Annual return made up to 21 February 2013 with a full list of shareholders
28 February 2014Total exemption small company accounts made up to 28 February 2013
28 February 2014Registered office address changed from 36 Sutton Road London N10 1HE on 28 February 2014
28 February 2014Registered office address changed from 36 Sutton Road London N10 1HE on 28 February 2014
28 February 2014Registered office address changed from 58 Park Hall Road London N2 9PX England on 28 February 2014
28 February 2014Annual return made up to 21 February 2013 with a full list of shareholders
13 March 2013Annual return made up to 21 February 2012 with a full list of shareholders
13 March 2013Annual return made up to 21 February 2012 with a full list of shareholders
28 February 2013Total exemption small company accounts made up to 28 February 2012
28 February 2013Total exemption small company accounts made up to 28 February 2012
6 December 2011Total exemption full accounts made up to 28 February 2011
6 December 2011Total exemption full accounts made up to 28 February 2011
14 June 2011Annual return made up to 21 February 2011 with a full list of shareholders
14 June 2011Director's details changed for John Andrew Newcombe on 20 February 2011
14 June 2011Director's details changed for John Andrew Newcombe on 20 February 2011
14 June 2011Annual return made up to 21 February 2011 with a full list of shareholders
29 November 2010Total exemption full accounts made up to 28 February 2010
29 November 2010Total exemption full accounts made up to 28 February 2010
11 November 2010Annual return made up to 21 February 2010 with a full list of shareholders
11 November 2010Appointment of Stephen Harvey as a secretary
11 November 2010Total exemption full accounts made up to 28 February 2009
11 November 2010Annual return made up to 21 February 2009 with a full list of shareholders
11 November 2010Director's details changed for John Andrew Newcombe on 21 February 2009
11 November 2010Appointment of Stephen Harvey as a secretary
11 November 2010Annual return made up to 21 February 2010 with a full list of shareholders
11 November 2010Appointment of a secretary
11 November 2010Appointment of a secretary
11 November 2010Annual return made up to 21 February 2009 with a full list of shareholders
11 November 2010Total exemption full accounts made up to 28 February 2009
11 November 2010Registered office address changed from 67 Grand Avenue London N10 3BC on 11 November 2010
11 November 2010Annual return made up to 21 February 2008 with a full list of shareholders
11 November 2010Annual return made up to 21 February 2008 with a full list of shareholders
11 November 2010Director's details changed for John Andrew Newcombe on 21 February 2009
11 November 2010Registered office address changed from 67 Grand Avenue London N10 3BC on 11 November 2010
10 November 2010Administrative restoration application
10 November 2010Administrative restoration application
13 October 2009Final Gazette dissolved via compulsory strike-off
13 October 2009Final Gazette dissolved via compulsory strike-off
23 June 2009First Gazette notice for compulsory strike-off
23 June 2009First Gazette notice for compulsory strike-off
20 February 2009Registered office changed on 20/02/2009 from, the bristol office, 2 southfield road, westbury-on-trym, bristol, BS9 3BH
20 February 2009Appointment terminated secretary duport secretary LIMITED
20 February 2009Registered office changed on 20/02/2009 from, the bristol office, 2 southfield road, westbury-on-trym, bristol, BS9 3BH
20 February 2009Appointment terminated secretary duport secretary LIMITED
5 February 2009Total exemption full accounts made up to 28 February 2008
5 February 2009Total exemption full accounts made up to 28 February 2008
8 March 2008Accounts for a dormant company made up to 28 February 2007
8 March 2008Accounts for a dormant company made up to 28 February 2007
19 March 2007Return made up to 21/02/07; full list of members
19 March 2007Return made up to 21/02/07; full list of members
15 May 2006New director appointed
15 May 2006New director appointed
23 February 2006Director resigned
23 February 2006Director resigned
21 February 2006Incorporation
21 February 2006Incorporation
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