Action 365 Ltd

Company Name	Action 365 Ltd
Company Status	Active
Company Number	03839322
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 8 months ago)
Previous Name	Action Claims And Mortgages Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Miss Samantha White
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(13 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Claims Handler
Country of Residence	United Kingdom
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Secretary Name	Mrs Eleanor Mary Lumsdon
Status	Current
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Matthew James Boswell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Miss Chantel Cherelle Emilius
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Luke Mayor
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Joshua Elliott Mitchell
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Richard Leonard Webb
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr David John Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 4 months after company formation)
Appointment Duration	4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Daniel Paul Holland
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Samantha Anne White
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Telesales
Country of Residence	England
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Director Name	Mrs Antonina Coulson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Telesales
Country of Residence	United Kingdom
Correspondence Address	Chy An Fenton Millpool Goldsithney Penzance TR20 9JD

Secretary Name	Mrs Antonina Coulson
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Telesales
Country of Residence	United Kingdom
Correspondence Address	Chy An Fenton Millpool Goldsithney Penzance TR20 9JD

Director Name	Eleanor Lumsdon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2011(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Yew Tree Close Wilmslow Cheshire SK9 2DW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	action365.co.uk
Email address	[email protected]
Telephone	0161 4883888
Telephone region	Manchester

Location

Registered Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

250 at £0.01	Samantha White 33.33% Ordinary A
25 at £0.01	Eleanor Lumsdon 3.33% Ordinary D
25 at £0.01	Eleanor Lumsdon 3.33% Ordinary F
25 at £0.01	Nicola Sumner 3.33% Ordinary E
25 at £0.01	Nicola Sumner 3.33% Ordinary F
100 at £0.01	Antonina Coulson 13.33% Ordinary B
100 at £0.01	Antonina Coulson 13.33% Preference
100 at £0.01	Emma White 13.33% Ordinary C
100 at £0.01	Samantha White 13.33% Preference

Financials

Year	2014
Turnover	£9,750,848
Gross Profit	£4,266,960
Net Worth	£1,066,125
Cash	£1,314,766
Current Liabilities	£1,418,279

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Charges

7 April 2021	Delivered on: 8 April 2021 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
24 February 2021	Delivered on: 25 February 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The assets rights and liabilities of the chargor. Outstanding
5 October 2020	Delivered on: 6 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 September 2020	Delivered on: 11 September 2020 Persons entitled: Pont Finance Limited Classification: A registered charge Outstanding
2 March 2016	Delivered on: 9 March 2016 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
26 November 2000	Delivered on: 30 November 2000 Persons entitled: Orbit Developments (Manchester) Limited Classification: Rent deposit deed Secured details: Â£4675 due or to become due from the company to the chargee. Particulars: The charge is against deposited monies (Â£4675). Outstanding
15 August 2000	Delivered on: 16 August 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with updates (3 pages)
11 January 2024	Appointment of Mr Daniel Paul Holland as a director on 2 January 2024 (2 pages)
8 January 2024	Appointment of Mr Richard Leonard Webb as a director on 2 January 2024 (2 pages)
8 January 2024	Appointment of Mr Luke Mayor as a director on 2 January 2024 (2 pages)
8 January 2024	Appointment of Mr Joshua Elliott Mitchell as a director on 2 January 2024 (2 pages)
8 January 2024	Appointment of Mr Matthew James Boswell as a director on 2 January 2024 (2 pages)
8 January 2024	Appointment of Mr David John Williams as a director on 2 January 2024 (2 pages)
8 January 2024	Director's details changed for Mr David John Williams on 2 January 2024 (2 pages)
8 January 2024	Appointment of Miss Chantel Cherelle Emilius as a director on 2 January 2024 (2 pages)
6 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
25 July 2023	Full accounts made up to 31 December 2022 (38 pages)
29 September 2022	Confirmation statement made on 27 August 2022 with updates (4 pages)
26 July 2022	Full accounts made up to 31 December 2021 (36 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 January 2022	Cancellation of shares. Statement of capital on 21 October 2021 GBP 7.00 (7 pages)
1 October 2021	Full accounts made up to 31 December 2020 (36 pages)
20 September 2021	Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX on 20 September 2021 (1 page)
10 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
10 April 2021	Notification of Freedom Services Limited as a person with significant control on 28 November 2018 (2 pages)
9 April 2021	Satisfaction of charge 038393220006 in full (1 page)
8 April 2021	Registration of charge 038393220007, created on 7 April 2021 (33 pages)
25 February 2021	Registration of charge 038393220006, created on 24 February 2021 (35 pages)
25 February 2021	Satisfaction of charge 038393220004 in full (1 page)
25 February 2021	Satisfaction of charge 038393220005 in full (1 page)
13 October 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
6 October 2020	Registration of charge 038393220005, created on 5 October 2020 (38 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 October 2020	Memorandum and Articles of Association (12 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
11 September 2020	Registration of charge 038393220004, created on 9 September 2020 (56 pages)
8 September 2020	Satisfaction of charge 1 in full (1 page)
8 September 2020	Satisfaction of charge 038393220003 in full (1 page)
10 March 2020	Satisfaction of charge 2 in full (1 page)
15 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
10 September 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
10 September 2019	Notification of Sam Anne White as a person with significant control on 30 September 2018 (2 pages)
10 September 2019	Cessation of Freedom Services Group Limited as a person with significant control on 30 September 2018 (1 page)
13 June 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
8 October 2018	Termination of appointment of Antonina Coulson as a director on 4 October 2018 (1 page)
8 October 2018	Confirmation statement made on 27 August 2018 with updates (7 pages)
5 July 2018	Group of companies' accounts made up to 30 September 2017 (30 pages)
2 January 2018	Change of share class name or designation (2 pages)
8 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 December 2017	Notification of Freedom Services Group Limited as a person with significant control on 28 November 2017 (2 pages)
5 December 2017	Cessation of Samantha Anne White as a person with significant control on 28 November 2017 (1 page)
29 September 2017	Confirmation statement made on 27 August 2017 with updates (6 pages)
29 September 2017	Confirmation statement made on 27 August 2017 with updates (6 pages)
4 September 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
4 September 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
26 October 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
15 June 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
15 June 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
9 March 2016	Registration of charge 038393220003, created on 2 March 2016 (45 pages)
9 March 2016	Registration of charge 038393220003, created on 2 March 2016 (45 pages)
24 February 2016	Appointment of Mrs Eleanor Mary Lumsdon as a secretary on 1 October 2015 (2 pages)
24 February 2016	Appointment of Mrs Eleanor Mary Lumsdon as a secretary on 1 October 2015 (2 pages)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 7.5 (11 pages)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 7.5 (11 pages)
17 May 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
17 May 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
24 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 7.5 (11 pages)
24 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 7.5 (11 pages)
2 July 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
2 July 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
19 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2014	Change of share class name or designation (1 page)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 7.50 (13 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 7.50 (13 pages)
19 February 2014	Change of share class name or designation (1 page)
19 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 7.50 (13 pages)
20 December 2013	Sub-division of shares on 5 December 2013 (5 pages)
20 December 2013	Sub-division of shares on 5 December 2013 (5 pages)
20 December 2013	Statement of company's objects (1 page)
20 December 2013	Sub-division of shares on 5 December 2013 (5 pages)
20 December 2013	Particulars of variation of rights attached to shares (3 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 December 2013	Particulars of variation of rights attached to shares (3 pages)
20 December 2013	Statement of company's objects (1 page)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/12/2013 (13 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/12/2013 (13 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
20 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
20 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
1 February 2013	Company name changed action claims and mortgages LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Company name changed action claims and mortgages LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
18 January 2013	Appointment of Ms Samantha White as a director (2 pages)
18 January 2013	Termination of appointment of Eleanor Lumsdon as a director (1 page)
18 January 2013	Termination of appointment of Eleanor Lumsdon as a director (1 page)
18 January 2013	Appointment of Ms Samantha White as a director (2 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
1 May 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
26 January 2012	Director's details changed for Eleanor Lumsden on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Eleanor Lumsden on 26 January 2012 (2 pages)
18 January 2012	Termination of appointment of Antonina Coulson as a secretary (1 page)
18 January 2012	Appointment of Eleanor Lumsden as a director (2 pages)
18 January 2012	Appointment of Eleanor Lumsden as a director (2 pages)
18 January 2012	Termination of appointment of Antonina Coulson as a secretary (1 page)
18 January 2012	Termination of appointment of Samantha White as a director (1 page)
18 January 2012	Termination of appointment of Samantha White as a director (1 page)
29 September 2011	Director's details changed for Samantha Anne White on 6 April 2011 (2 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Samantha Anne White on 6 April 2011 (2 pages)
29 September 2011	Director's details changed for Samantha Anne White on 6 April 2011 (2 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
22 June 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
22 June 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
11 November 2010	Registered office address changed from Action House Demmings Road Cheadle Cheshire SK8 2BG on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Action House Demmings Road Cheadle Cheshire SK8 2BG on 11 November 2010 (1 page)
4 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Samantha Anne White on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Samantha Anne White on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Antonina Coulson on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Samantha Anne White on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Antonina Coulson on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Antonina Coulson on 1 September 2010 (2 pages)
4 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
22 April 2009	Return made up to 10/09/08; full list of members (4 pages)
22 April 2009	Return made up to 10/09/08; full list of members (4 pages)
8 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
8 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 November 2007	Return made up to 10/09/07; no change of members (7 pages)
5 November 2007	Return made up to 10/09/07; no change of members (7 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
3 October 2006	Return made up to 10/09/06; full list of members (7 pages)
3 October 2006	Return made up to 10/09/06; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
22 November 2005	Registered office changed on 22/11/05 from: unit 21C cheadle hulme shopping centre station road cheshire SK8 5BB (1 page)
22 November 2005	Registered office changed on 22/11/05 from: unit 21C cheadle hulme shopping centre station road cheshire SK8 5BB (1 page)
16 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
18 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
30 November 2004	Return made up to 10/09/04; full list of members (7 pages)
30 November 2004	Return made up to 10/09/04; full list of members (7 pages)
22 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
22 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
21 September 2003	Return made up to 10/09/03; full list of members (7 pages)
21 September 2003	Return made up to 10/09/03; full list of members (7 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
23 January 2003	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
23 January 2003	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
11 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Registered office changed on 22/02/00 from: 14 gleneagles close bramhall stockport cheshire SK7 2LT (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 14 gleneagles close bramhall stockport cheshire SK7 2LT (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
10 September 1999	Incorporation (15 pages)
10 September 1999	Incorporation (15 pages)

Action 365 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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