ACTION PLANNING LIMITED


Registered number: 03087352
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Name: ACTION PLANNING LIMITED
ACTION PLANNING LTD
Address: 14 HILL STREET, UPPER GORNAL, DUDLEY, WEST MIDLANDS, DY3 2DF
Incorporation Date: 1995-08-03

Company status: Active


Company Documents

date name form type
2022-08-16 CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES CS01
2021-09-06 CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES CS01
2021-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-08-14 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES CS01
2019-08-11 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES CS01
2019-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-16 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-17 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-22 03/08/15 FULL LIST AR01
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-10 03/08/14 FULL LIST AR01
2013-08-10 03/08/13 FULL LIST AR01
2013-07-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-11 03/08/12 FULL LIST AR01
2011-08-14 03/08/11 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLIVE TRAPP / 03/08/2010 CH01
2010-08-07 03/08/10 FULL LIST AR01
2009-12-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-26 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2007-08-20 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-08-20 LOCATION OF DEBENTURE REGISTER 190
2007-08-20 LOCATION OF REGISTER OF MEMBERS 353
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-20 REGISTERED OFFICE CHANGED ON 20/08/07 FROM:10 SHALLCROSS LANELOWER GORNALDUDLEYWEST MIDLANDS DY3 2HN 287
2007-08-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-20 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-06 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363s
2005-09-05 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363s
2004-07-23 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-29 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2002-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-30 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2001-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-07-29 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2000-08-10 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS 363s
1999-08-13 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS 363s
1999-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-05-28 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 225
1998-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-08-19 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS 363s
1998-05-10 AD 30/04/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 AA
1997-08-12 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS 363s
1996-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 AA

Last update: 2024-10-20 00:01:48