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ACTION SAILING LIMITED

Company number 04570665

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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)
11 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 TM02 Termination of appointment of Gillian Ruth Norris as a secretary on 1 September 2014
11 Nov 2014 TM02 Termination of appointment of Gillian Ruth Norris as a secretary on 1 September 2014
01 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Gillian Ruth Norris on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Adrian Norris on 1 October 2009
25 Jan 2010 AD01 Registered office address changed from Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB on 25 January 2010
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 23/10/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from merlin quay hazel road woolston southampton hampshire SO19 7GB united kingdom
21 Nov 2008 287 Registered office changed on 21/11/2008 from 8C high street southampton hampshire SO14 2DH
21 Nov 2008 288b Appointment terminated secretary power secretaries LIMITED
05 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2008 363a Return made up to 24/10/07; full list of members
14 Mar 2007 363a Return made up to 24/10/06; full list of members
05 Feb 2007 128(4) Notice of assignment of name or new name to shares