FINEACTION LIMITED


Registered number: 04390687
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Name: FINEACTION LIMITED
FINEACTION LTD
Address: 71 HIGH STREET, GREAT BARFORD, BEDFORD, MK44 3LF
Incorporation Date: 2002-03-08

Company status: Active


Company Documents

date name form type
2023-01-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WILLIS PSC01
2023-01-18 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIGOR TM01
2023-01-18 CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES CS01
2023-01-19 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 10/03/2022 PSC04
2022-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 14/09/2022 CH01
2022-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-09-14 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 14/09/2022 PSC04
2022-03-03 CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES CS01
2021-03-03 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES CS01
2021-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES CS01
2019-03-04 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES CS01
2019-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES CS01
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-12 CESSATION OF ANN GERALDINE WILLIS AS A PSC PSC07
2017-09-25 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2016-10-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-03 03/03/16 FULL LIST AR01
2015-11-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-03 03/03/15 FULL LIST AR01
2014-04-15 03/03/14 FULL LIST AR01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-11 03/03/13 FULL LIST AR01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 05/03/2012 CH01
2012-11-12 SECRETARY APPOINTED MR TREVOR JOHN DARRINGTON AP03
2012-11-12 APPOINTMENT TERMINATED, SECRETARY NICHOLAS VIGOR TM02
2012-11-12 REGISTERED OFFICE CHANGED ON 12/11/2012 FROMARGENT HOUSE5 GOLDINGTON ROADBEDFORDBEDFORDSHIREMK40 3JY AD01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 05/03/2012 CH01
2012-03-05 03/03/12 FULL LIST AR01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-02-08 APPOINTMENT TERMINATED, SECRETARY SALLY OLNEY TM02
2011-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-04-04 APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY TM01
2011-03-21 03/03/11 FULL LIST AR01
2010-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 01/01/2010 CH01
2010-04-27 03/03/10 FULL LIST AR01
2009-03-10 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-03-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VIGOR / 01/09/2008 288c
2009-05-09 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND 363a
2009-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-04-29 SECRETARY APPOINTED SALLY ANNE OLNEY 288a
2008-09-02 GBP IC 232/17431/07/08GBP SR 58@1=58 169
2008-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-06-11 RE CONTRACT AND LAND SALE 05/04/2008 RES13
2008-09-08 APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERWORTH 288b
2008-03-05 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2007-04-02 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-04-24 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363a
2005-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-03-31 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2004-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-03-11 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-27 23:02:02