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ACT INVESTMENTS LIMITED

Learn more about ACT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE

ACT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00497598
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.14
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 9000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0HY
Form type: AD01
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VALLANCE / 14/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLYN VALLANCE / 14/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN RICKMAN / 14/03/2010
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN VALLANCE / 14/03/2010
Form type: CH03
Date: 2010.04.15
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/08
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.01
£2.95
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AD 31/03/02---------, £ SI [email protected]=4500, £ IC 4500/9000
Form type: 88(2)R
Date: 2002.05.15
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£ NC 4500/9000, 31/03/0
Form type: RES04
Date: 2002.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.15
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NC INC ALREADY ADJUSTED, 31/03/02
Form type: 123
Date: 2002.05.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.15
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22

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Company directors and board members:

ANDREW JOHN VALLANCE (current)
Secretary, 1998.01.14
BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
PENELOPE ANN RICKMAN (current)
Director, PERSONNEL ADMINISTRATOR, 1992.03.14
BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
ANDREW JOHN VALLANCE (current)
Director, CHARTERED SURVEYOR, 1997.10.01
BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
ANN CAROLYN VALLANCE (current)
Director, COMPANY DIRECTOR, 1992.03.14
BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
PENELOPE ANN RICKMAN (resigned)
Secretary, 1992.03.14 - 1998.01.14
14 THE CROSSWAYS ONSLOW VILLAGE , GUILDFORD
GU2 5QQ, SURREY

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Information about the Private Limited Company ACT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data