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A.B.E. (Ledbury) Limited

Documents

Total Documents132
Total Pages883

Filing History

5 January 2021Termination of appointment of Mark Mccoll as a secretary on 1 January 2021
4 January 2021Appointment of Michelle Louise Roder as a secretary on 1 January 2021
21 December 2020Confirmation statement made on 16 December 2020 with no updates
25 March 2020Accounts for a small company made up to 30 June 2019
16 December 2019Confirmation statement made on 16 December 2019 with updates
7 May 2019Appointment of Mr Paul Edward Elson as a director on 1 May 2019
18 December 2018Confirmation statement made on 16 December 2018 with updates
11 December 2018Cessation of Palletline Ltd as a person with significant control on 22 February 2018
10 December 2018Notification of Palletline Logistics Limited as a person with significant control on 22 February 2018
18 October 2018Accounts for a small company made up to 30 June 2018
9 May 2018Second filing of Confirmation Statement dated 16/12/2017
14 March 2018Full accounts made up to 30 June 2017
23 January 2018Cessation of Andrew Patrick Keith Boyle as a person with significant control on 2 February 2017
23 January 2018Notification of Palletline Ltd as a person with significant control on 2 February 2017
20 December 2017Confirmation statement made on 16 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/05/2018.
23 March 2017Satisfaction of charge 1 in full
23 March 2017Satisfaction of charge 1 in full
17 March 2017Registration of charge 023971360003, created on 13 March 2017
17 March 2017Registration of charge 023971360003, created on 13 March 2017
14 March 2017Registration of charge 023971360002, created on 13 March 2017
14 March 2017Registration of charge 023971360002, created on 13 March 2017
6 February 2017Appointment of Mr Glenn Baker as a director on 2 February 2017
6 February 2017Current accounting period extended from 31 March 2017 to 30 June 2017
6 February 2017Appointment of Clive Brooks as a director on 2 February 2017
6 February 2017Appointment of Clive Brooks as a director on 2 February 2017
6 February 2017Registered office address changed from Bromyard Road Ledbury Herefordshire HR8 1LG to The Palletline Centre Starley Way Birmingham B37 7HB on 6 February 2017
6 February 2017Appointment of Mr Graham Leitch as a director on 2 February 2017
6 February 2017Appointment of Mark Mccoll as a secretary on 2 February 2017
6 February 2017Registered office address changed from Bromyard Road Ledbury Herefordshire HR8 1LG to The Palletline Centre Starley Way Birmingham B37 7HB on 6 February 2017
6 February 2017Appointment of Mr Graham Leitch as a director on 2 February 2017
6 February 2017Termination of appointment of Julia Elizabeth Boyle as a secretary on 2 February 2017
6 February 2017Termination of appointment of Julia Elizabeth Boyle as a director on 2 February 2017
6 February 2017Termination of appointment of Andrew Patrick Keith Boyle as a director on 2 February 2017
6 February 2017Appointment of Mr Glenn Baker as a director on 2 February 2017
6 February 2017Termination of appointment of Julia Elizabeth Boyle as a secretary on 2 February 2017
6 February 2017Current accounting period extended from 31 March 2017 to 30 June 2017
6 February 2017Termination of appointment of Andrew Patrick Keith Boyle as a director on 2 February 2017
6 February 2017Appointment of Mark Mccoll as a secretary on 2 February 2017
6 February 2017Termination of appointment of Julia Elizabeth Boyle as a director on 2 February 2017
11 January 2017Accounts for a medium company made up to 31 March 2016
11 January 2017Accounts for a medium company made up to 31 March 2016
16 December 201616/12/16 Statement of Capital gbp 60
16 December 2016Confirmation statement made on 16 December 2016 with updates
4 January 2016Total exemption small company accounts made up to 31 March 2015
4 January 2016Total exemption small company accounts made up to 31 March 2015
18 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60
18 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 60
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 60
28 October 2014Total exemption small company accounts made up to 31 March 2014
28 October 2014Total exemption small company accounts made up to 31 March 2014
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 60
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 60
6 August 2013Total exemption small company accounts made up to 31 March 2013
6 August 2013Total exemption small company accounts made up to 31 March 2013
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders
23 July 2012Total exemption small company accounts made up to 31 March 2012
23 July 2012Total exemption small company accounts made up to 31 March 2012
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
12 October 2011Total exemption small company accounts made up to 31 March 2011
12 October 2011Total exemption small company accounts made up to 31 March 2011
14 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
14 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
10 August 2010Total exemption small company accounts made up to 31 March 2010
10 August 2010Total exemption small company accounts made up to 31 March 2010
12 January 2010Director's details changed for Mrs Julia Elizabeth Boyle on 21 December 2009
12 January 2010Director's details changed for Mr Andrew Patrick Keith Boyle on 21 December 2009
12 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
12 January 2010Director's details changed for Mrs Julia Elizabeth Boyle on 21 December 2009
12 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
12 January 2010Director's details changed for Mr Andrew Patrick Keith Boyle on 21 December 2009
22 October 2009Total exemption small company accounts made up to 31 March 2009
22 October 2009Total exemption small company accounts made up to 31 March 2009
23 February 2009Return made up to 21/12/08; no change of members
23 February 2009Return made up to 21/12/08; no change of members
26 November 2008Total exemption small company accounts made up to 31 March 2008
26 November 2008Total exemption small company accounts made up to 31 March 2008
21 December 2007Return made up to 21/12/07; full list of members
21 December 2007Return made up to 21/12/07; full list of members
14 September 2007Total exemption small company accounts made up to 31 March 2007
14 September 2007Total exemption small company accounts made up to 31 March 2007
10 January 2007Return made up to 27/12/06; full list of members
10 January 2007Return made up to 27/12/06; full list of members
10 October 2006Total exemption small company accounts made up to 31 March 2006
10 October 2006Total exemption small company accounts made up to 31 March 2006
7 March 2006Return made up to 27/12/05; full list of members
7 March 2006Return made up to 27/12/05; full list of members
26 September 2005Total exemption small company accounts made up to 31 March 2005
26 September 2005Total exemption small company accounts made up to 31 March 2005
17 December 2004Return made up to 27/12/04; full list of members
17 December 2004Return made up to 27/12/04; full list of members
7 September 2004Total exemption small company accounts made up to 31 March 2004
7 September 2004Total exemption small company accounts made up to 31 March 2004
21 January 2004Return made up to 27/12/03; full list of members
21 January 2004Return made up to 27/12/03; full list of members
6 August 2003Accounts for a small company made up to 31 March 2003
6 August 2003Accounts for a small company made up to 31 March 2003
10 January 2003Return made up to 27/12/02; full list of members
10 January 2003Return made up to 27/12/02; full list of members
2 October 2002Accounts for a small company made up to 31 March 2002
2 October 2002Accounts for a small company made up to 31 March 2002
24 January 2002Return made up to 27/12/01; full list of members
24 January 2002Return made up to 27/12/01; full list of members
26 October 2001Accounts for a small company made up to 31 March 2001
26 October 2001Accounts for a small company made up to 31 March 2001
28 December 2000Return made up to 27/12/00; full list of members
28 December 2000Return made up to 27/12/00; full list of members
18 August 2000Full accounts made up to 31 March 2000
18 August 2000Full accounts made up to 31 March 2000
9 February 2000Return made up to 27/12/99; full list of members
9 February 2000Return made up to 27/12/99; full list of members
28 September 1999Full accounts made up to 31 March 1999
28 September 1999Full accounts made up to 31 March 1999
15 December 1998Return made up to 27/12/98; full list of members
15 December 1998Return made up to 27/12/98; full list of members
4 December 1998Full accounts made up to 31 March 1998
4 December 1998Full accounts made up to 31 March 1998
21 January 1998Return made up to 27/12/97; no change of members
21 January 1998Return made up to 27/12/97; no change of members
1 December 1997Full accounts made up to 31 March 1997
1 December 1997Full accounts made up to 31 March 1997
24 January 1997Return made up to 27/12/96; no change of members
24 January 1997Return made up to 27/12/96; no change of members
6 November 1996Accounts for a small company made up to 31 March 1996
6 November 1996Accounts for a small company made up to 31 March 1996
18 February 1996Return made up to 27/12/95; full list of members
18 February 1996Return made up to 27/12/95; full list of members
29 September 1995Accounts for a small company made up to 31 March 1995
29 September 1995Accounts for a small company made up to 31 March 1995
21 June 1989Incorporation
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