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ACTION LEISURE GEAR LIMITED

Company number 06694476

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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)
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
22 Sep 2011 AD04 Register(s) moved to registered office address
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Michael Ian Stanley on 1 September 2010
12 Oct 2010 CH01 Director's details changed for Alice Stanley on 1 September 2010
12 Oct 2010 CH03 Secretary's details changed for Michael Ian Stanley on 1 September 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AD01 Registered office address changed from Unit 8, Second Avenue, Westfield Industrial Estate Midsomer Norton Radstock Somerset BA3 4BH United Kingdom on 1 June 2010
02 Jan 2010 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AD02 Register inspection address has been changed
22 Sep 2009 363a Return made up to 10/09/09; full list of members
22 Sep 2009 190 Location of debenture register
22 Sep 2009 287 Registered office changed on 22/09/2009 from unit 8 second avenue westfield industrial estate midsomer norton radstock somerset BA3 4BH united kingdom
22 Sep 2009 353 Location of register of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from unit 72 cariocca business park sawley road manchester M40 8BB
22 Sep 2009 288c Director and secretary's change of particulars / michael stanley / 21/09/2009
22 Sep 2009 288c Director's change of particulars / alice stanley / 21/09/2009
22 Dec 2008 190 Location of debenture register
22 Dec 2008 288b Appointment terminated director eac (directors) LIMITED
22 Dec 2008 88(2) Ad 01/12/08\gbp si 999@1=999\gbp ic 1/1000\
14 Nov 2008 353 Location of register of members