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ACTION PARTNERS CORPORATION

Company number 00094558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2019 AP03 Appointment of Mr Peter Maddock as a secretary on 13 August 2019
14 Aug 2019 TM02 Termination of appointment of David William Barclay Ware as a secretary on 14 August 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
23 Aug 2017 TM01 Termination of appointment of Christopher Noel Mellor as a director on 23 August 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
03 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
26 Nov 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 22 August 2015 no member list
16 Sep 2015 AD01 Registered office address changed from Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH to C/O Pioneers Uk Ministries Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 16 September 2015
21 Jan 2015 AR01 Annual return made up to 22 August 2014 no member list
21 Jan 2015 TM01 Termination of appointment of Karen Anne Woodburn as a director on 7 February 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 22 August 2013 no member list
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2013 AR01 Annual return made up to 22 August 2012 no member list
16 Jan 2013 AP01 Appointment of Mr Peter John Maddock as a director
02 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Ian Mayer as a director
04 Sep 2012 TM01 Termination of appointment of Rowena Bazlinton as a director
22 Jun 2012 TM01 Termination of appointment of Alyson Mayer as a director
22 Jun 2012 TM01 Termination of appointment of a director