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Company number: 00497598
Company Name:

ACT INVESTMENTS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Registered Office changed on 22/12/2011 FROM		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/09/10 TOTAL EXEMPTION FULL		 £ 4.99
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  Annual Return (Director's details) 14/03/11 		£ 1.99
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Directors:

Mrs P.A. Rickman

 appointed 14 Mar 1992

Mrs A.C. Vallance

 appointed 14 Mar 1992

Mr A.J. Vallance

 appointed 01 Oct 1997
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
14 Jul 1951
Registered Office:

BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD

,

ESSEX

,

CM2 0RE

 United Kingdom
Filing Summary:
Year End: 30-09
Total Exemption Full
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Ac Page 139

Company number: 00497598
ADDED
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13 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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22 Dec 2011
AD01
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  Registered Office changed on 22/12/2011 FROM
£ 1.99
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13 Apr 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/09/10 TOTAL EXEMPTION FULL
£ 4.99
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25 Mar 2011
AR01
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Annual Return (Director's details) 14/03/11
£ 1.99
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15 Apr 2010
AR01
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Annual Return (Director's details) 14/03/10
£ 1.99
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15 Apr 2010
CH01
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Director's Change of Particulars / MR ANDREW JOHN VALLANCE / 14/03/2010
£ 1.99
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15 Apr 2010
CH01
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Director's Change of Particulars / MRS ANN CAROLYN VALLANCE / 14/03/2010
£ 1.99
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15 Apr 2010
CH01
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Director's Change of Particulars / MRS PENELOPE ANN RICKMAN / 14/03/2010
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15 Apr 2010
CH03
Secretary's Change of Particulars / ANDREW JOHN VALLANCE / 14/03/2010
£ 1.99
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17 Mar 2010
AA
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Annual Accounts 30/09/09 TOTAL EXEMPTION FULL
£ 1.99
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13 Apr 2009
363a
Annual Return (Director's details) made up to 14/03/09
£ 1.99
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25 Feb 2009
AA
View Sample
Annual Accounts 30/09/08 TOTAL EXEMPTION FULL
£ 1.99
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17 Apr 2008
363s
Annual Return (Director's details) made up to 14/03/08
£ 1.99
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25 Mar 2008
AA
View Sample
Annual Accounts 30/09/07 TOTAL EXEMPTION FULL
£ 1.99
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16 Apr 2007
363s
Annual Return (Director's details) made up to 14/03/07
£ 1.99
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16 Apr 2007
AA
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Annual Accounts made up to 30/09/06
£ 1.99
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30 Mar 2006
363s
Annual Return (Director's details) made up to 14/03/06
£ 1.99
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30 Mar 2006
AA
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Annual Accounts made up to 30/09/05
£ 1.99
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31 Mar 2005
363s
Annual Return (Director's details) made up to 14/03/05
£ 1.99
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31 Mar 2005
AA
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Annual Accounts made up to 30/09/04
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20 Jul 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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26 Apr 2004
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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23 Mar 2004
363s
Annual Return (Director's details) made up to 14/03/04
£ 1.99
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23 Mar 2004
AA
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Annual Accounts (Full Accounts) made up to 30/09/03
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01 Apr 2003
288c
Director's details changed
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01 Apr 2003
363s
Annual Return (Director's details) made up to 14/03/03
£ 1.99
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01 Apr 2003
AA
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Annual Accounts (Full Accounts) made up to 30/09/02
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15 May 2002
123
NC INC ALREADY ADJUSTED
£ 1.99
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15 May 2002
88(2)R
AD 31/03/02
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15 May 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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15 May 2002
RES04
£ NC 4500/9000
£ 1.99
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21 Mar 2002
363s
Annual Return (Director's details) made up to 14/03/02
£ 1.99
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21 Mar 2002
AA
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Annual Accounts (Full Accounts) made up to 30/09/01
£ 1.99
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22 Mar 2001
363s
Annual Return (Director's details) made up to 14/03/01
£ 1.99
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22 Mar 2001
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/09/00
£ 1.99
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24 Mar 2000
363s
Annual Return (Director's details) made up to 14/03/00
£ 1.99
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24 Mar 2000
AA
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Annual Accounts (Full Accounts) made up to 30/09/99
£ 1.99
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23 Mar 1999
363s
Annual Return (Director's details) made up to 14/03/99
£ 1.99
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23 Mar 1999
AA
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Annual Accounts (Full Accounts) made up to 30/09/98
£ 1.99
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23 Mar 1998
363s
Annual Return (Director's details) made up to 14/03/98
£ 1.99
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23 Mar 1998
AA
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Annual Accounts (Full Accounts) made up to 30/09/97
£ 1.99
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20 Jan 1998
288a
New Secretary Appointed
£ 1.99
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20 Jan 1998
288b
Secretary Resigned
£ 1.99
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12 Nov 1997
288a
New Director Appointed
£ 1.99
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27 Mar 1997
363s
Annual Return (Director's details) made up to 14/03/97;
£ 1.99
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27 Mar 1997
AA
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Annual Accounts (Full Accounts) made up to 30/09/96
£ 1.99
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28 Mar 1996
363s
Annual Return (Director's details) made up to 14/03/96;
£ 1.99
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28 Mar 1996
AA
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Annual Accounts (Full Accounts) made up to 30/09/95
£ 1.99
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22 Mar 1995
363s
Annual Return (Director's details) made up to 14/03/95;
£ 1.99
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22 Mar 1995
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/09/94
£ 1.99
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Company number: 00497598
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs P.A. Rickman  Penelope Rickman
Director  ACT INVESTMENTS LIMITED
14 Mar 1992
BritishBritish
Mrs A.C. Vallance  Ann Vallance
Director  ACT INVESTMENTS LIMITED
14 Mar 1992
BritishBritish
Mr A.J. Vallance  Andrew Vallance
Director  ACT INVESTMENTS LIMITED
01 Oct 1997
BritishBritish
Mr A.J. Vallance  Andrew Vallance
Company Secretary  ACT INVESTMENTS LIMITED
14 Jan 1998
BritishBritish

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