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