ACTDEC LIMITED
| Status | ACTIVE |
| Company No. | 06713832 |
| Category | |
| Incorporated | 02 Oct 2008 |
| Age | 15 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ACTDEC LIMITED is an active with number 06713832. It was incorporated 15 years, 7 months, 20 days ago, on 02 October 2008. The company address is 1 St Nicholas Close, Dinas Powys, CF64 4TX, Vale Of Glamorgan, Wales.
Company Fillings
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Sykes
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Ian Marvin
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hope Bowdler
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Change sail address company with old address new address
Date: 11 Oct 2019
Category: Address
Type: AD02
Old address: 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ England
New address: 1 st. Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX
Documents
Move registers to registered office company with new address
Date: 10 Oct 2019
Category: Address
Type: AD04
New address: 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX
Documents
Termination secretary company with name termination date
Date: 01 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-20
Officer name: Airi Kyllikki Winn-Smith
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
Old address: 1 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX Wales
Change date: 2019-10-01
New address: 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-30
New address: 1 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX
Old address: 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ
Documents
Appoint person secretary company with name date
Date: 29 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-01
Officer name: Mr Andrew Hope Bowdler
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-01
Officer name: Mrs Airi Kyllikki Winn-Smith
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Simon Niilo Gordon Winn-Smith
Documents
Termination secretary company with name termination date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Airi Kyllikki Winn-Smith
Termination date: 2019-02-19
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Anthony Leslie Forrester
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 15 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Change sail address company with old address new address
Date: 15 Oct 2015
Category: Address
Type: AD02
New address: 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ
Old address: 75 Banner Cross Road Sheffield S11 9HQ United Kingdom
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
Old address: 75 Banner Cross Road Sheffield South Yorkshire S11 9HQ
New address: 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ
Change date: 2015-10-15
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 10 Nov 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Sykes
Appointment date: 2014-08-18
Documents
Annual return company with made up date no member list
Date: 03 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Marvin
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Scott
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 03 Oct 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 04 Oct 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Appoint person secretary company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Airi Kyllikki Winn-Smith
Documents
Termination secretary company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Winn-Smith
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 01 Oct 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Leslie Forrester
Documents
Termination director company with name
Date: 12 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Bradridge
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 08 Oct 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-02
Documents
Move registers to sail company
Date: 08 Oct 2009
Category: Address
Type: AD03
Documents
Change sail address company with new address
Date: 08 Oct 2009
Category: Address
Type: AD02
New address: 75 Banner Cross Road Sheffield S11 9HQ
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Niilo Gordon Winn-Smith
Change date: 2009-10-07
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Robert Murray Scott
Change date: 2009-10-07
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: William Scott Bradridge
Documents
Change person secretary company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-08
Officer name: Simon Niilo Gordon Winn-Smith
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed james robert murray scott
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anthony ball
Documents
Legacy
Date: 08 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 31/12/2009
Documents
Some Companies
UNIT 4 VISTA PLACE, COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 09827565 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BESPOKE RENOVATION SOLUTIONS LIMITED
MANOR HOUSE,CHORLEY,PR7 1HP
| Number: | 10304039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR WINNINGTON HOUSE,LONDON,N12 0DR
| Number: | 09600035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARWICH BREWERY LTD,HARWICH,CO12 3NA
| Number: | 10172098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IBKFO GLOBAL REAL ESTATE BROKERS LTD
INTERNATIONAL HOUSE,LONDON,SW7 4EF
| Number: | 11968953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OUTSPOT COMMERCIAL CLEANING SERVICES LTD
C/O BRAND LOGIC EUROPE LTD 98,WOKING,GU21 5HX
| Number: | 11445345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |