ACTULINK DEVELOPMENTS LIMITED


Registered number: 03978401
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Name: ACTULINK DEVELOPMENTS LIMITED
ACTULINK DEVELOPMENTS LTD
Address: PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Incorporation Date: 2000-04-20

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2016-04-30 Financial report - 2016-04-30 view

Company Documents

date name form type
2017-01-20 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 20/04/2016 CH01
2016-05-23 CHANGE PERSON AS DIRECTOR CH01
2016-05-23 20/04/16 FULL LIST AR01
2016-05-20 SECRETARY'S CHANGE OF PARTICULARS / MAVIS PATRICIA GRAY / 20/04/2016 CH03
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-18 20/04/15 FULL LIST AR01
2015-01-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-22 20/04/14 FULL LIST AR01
2014-01-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-02 20/04/13 FULL LIST AR01
2012-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 23/01/2012 CH01
2012-05-02 20/04/12 FULL LIST AR01
2012-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 23/01/2012 CH01
2012-11-27 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-27 12/10/12 STATEMENT OF CAPITAL GBP 4 SH01
2011-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 06/05/2011 CH01
2011-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 06/05/2011 CH01
2011-05-20 20/04/11 FULL LIST AR01
2011-10-24 30/04/11 TOTAL EXEMPTION SMALL AA
2010-04-20 20/04/10 FULL LIST AR01
2010-10-27 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-20 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 01/04/2009 288c
2009-04-20 DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 14/01/2009 288c
2009-10-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-16 REGISTERED OFFICE CHANGED ON 16/09/2009 FROMPELHAM CHARTERED ACCOUNTANTS16 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AB 287
2009-04-20 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-04-20 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 14/01/2009 288c
2008-01-04 AD 17/12/07---------£ SI [email protected]=1£ IC 1/2 88(2)R
2008-04-17 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 07/04/2008 288c
2008-01-02 NEW DIRECTOR APPOINTED 288a
2008-09-22 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 07/04/2008 288c
2008-01-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-01-04 NC INC ALREADY ADJUSTED17/12/07 123
2008-04-28 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363a
2007-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-05 REGISTERED OFFICE CHANGED ON 05/06/07 FROM:16 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIRE DN31 2AB 287
2006-05-08 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363s
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-09 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2005-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-27 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS 363s
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-05 DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-28 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS 363s
2003-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-22 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS 363s
2001-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-15 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS 363s
2000-05-16 DIRECTOR RESIGNED 288b
2000-10-17 REGISTERED OFFICE CHANGED ON 17/10/00 FROM:WILLOWS FARMSTATION ROAD, EAST HALTONIMMINGHAMSOUTH HUMBERSIDE DN40 3PU 287
2000-05-16 REGISTERED OFFICE CHANGED ON 16/05/00 FROM:2ND FLOOR MOUNTBARROW HOUSE 12ELIZABETH STREET, LONDONSW1W 9RB 287
2000-05-16 NEW SECRETARY APPOINTED 288a
2000-05-16 NEW DIRECTOR APPOINTED 288a
2000-05-16 SECRETARY RESIGNED 288b

Last update: 2017-11-10 09:01:55