Total Documents | 110 |
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Total Pages | 289 |
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27 February 2024 | Confirmation statement made on 15 December 2023 with updates |
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29 September 2023 | Micro company accounts made up to 30 December 2022 |
4 January 2023 | Confirmation statement made on 15 December 2022 with no updates |
29 September 2022 | Micro company accounts made up to 30 December 2021 |
26 January 2022 | Confirmation statement made on 15 December 2021 with no updates |
30 December 2021 | Micro company accounts made up to 30 December 2020 |
31 March 2021 | Micro company accounts made up to 30 December 2019 |
10 January 2021 | Confirmation statement made on 15 December 2020 with no updates |
31 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 |
10 January 2020 | Confirmation statement made on 15 December 2019 with no updates |
12 September 2019 | Micro company accounts made up to 31 December 2018 |
28 December 2018 | Confirmation statement made on 15 December 2018 with no updates |
17 September 2018 | Micro company accounts made up to 31 December 2017 |
11 September 2018 | Registered office address changed from Glebe House Glebe Road Egham Surrey TW20 8BT to 104 Thorpe Lea Road Egham TW20 8BN on 11 September 2018 |
14 March 2018 | Compulsory strike-off action has been discontinued |
13 March 2018 | Confirmation statement made on 15 December 2017 with no updates |
13 March 2018 | First Gazette notice for compulsory strike-off |
12 September 2017 | Micro company accounts made up to 31 December 2016 |
12 September 2017 | Micro company accounts made up to 31 December 2016 |
15 March 2017 | Compulsory strike-off action has been discontinued |
15 March 2017 | Compulsory strike-off action has been discontinued |
14 March 2017 | First Gazette notice for compulsory strike-off |
14 March 2017 | Confirmation statement made on 15 December 2016 with updates |
14 March 2017 | Confirmation statement made on 15 December 2016 with updates |
14 March 2017 | First Gazette notice for compulsory strike-off |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 March 2015 | Secretary's details changed for Able One Finance Ltd on 1 March 2015 |
13 March 2015 | Secretary's details changed for Able One Finance Ltd on 1 March 2015 |
13 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Secretary's details changed for Able One Finance Ltd on 1 March 2015 |
10 March 2015 | Registered office address changed from 1a Greystoke Lodge Hanger Lane Ealing London W5 1EW to Glebe House Glebe Road Egham Surrey TW20 8BT on 10 March 2015 |
10 March 2015 | Registered office address changed from 1a Greystoke Lodge Hanger Lane Ealing London W5 1EW to Glebe House Glebe Road Egham Surrey TW20 8BT on 10 March 2015 |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
13 March 2013 | Appointment of Able One Finance Ltd as a secretary |
13 March 2013 | Termination of appointment of Lynda Anderson as a director |
13 March 2013 | Appointment of Able One Finance Ltd as a secretary |
13 March 2013 | Termination of appointment of Darcy Alkins as a secretary |
13 March 2013 | Appointment of Mr Andrew Andersson as a director |
13 March 2013 | Termination of appointment of Darcy Alkins as a secretary |
13 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
13 March 2013 | Appointment of Mr Andrew Andersson as a director |
13 March 2013 | Termination of appointment of Lynda Anderson as a director |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders |
4 February 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 February 2011 | Accounts for a dormant company made up to 31 December 2010 |
25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
24 January 2011 | Director's details changed for Lynda Anderson on 18 January 2011 |
24 January 2011 | Director's details changed for Lynda Anderson on 18 January 2011 |
28 April 2010 | Termination of appointment of Gillian Evans as a secretary |
28 April 2010 | Termination of appointment of Gillian Evans as a secretary |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
4 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 March 2009 | Return made up to 15/12/08; full list of members |
11 March 2009 | Return made up to 15/12/08; full list of members |
5 March 2008 | Return made up to 15/12/07; full list of members |
5 March 2008 | Return made up to 15/12/07; full list of members |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 |
26 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
26 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
22 March 2007 | Return made up to 15/12/06; full list of members
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22 March 2007 | New director appointed |
22 March 2007 | New director appointed |
22 March 2007 | Return made up to 15/12/06; full list of members
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8 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
8 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
26 May 2006 | Director resigned |
26 May 2006 | Director resigned |
24 January 2006 | Return made up to 15/12/05; full list of members |
24 January 2006 | Return made up to 15/12/05; full list of members |
30 March 2005 | Accounts for a dormant company made up to 31 December 2004 |
30 March 2005 | New secretary appointed |
30 March 2005 | Accounts for a dormant company made up to 31 December 2004 |
30 March 2005 | New secretary appointed |
10 March 2005 | Return made up to 15/12/04; full list of members |
10 March 2005 | Return made up to 15/12/04; full list of members |
31 January 2004 | New secretary appointed |
31 January 2004 | Registered office changed on 31/01/04 from: 1A graystoke lodge hanger lane ealing london W5 1EW |
31 January 2004 | New secretary appointed |
31 January 2004 | New director appointed |
31 January 2004 | Registered office changed on 31/01/04 from: 1A graystoke lodge hanger lane ealing london W5 1EW |
31 January 2004 | New director appointed |
22 December 2003 | Secretary resigned |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
22 December 2003 | Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
22 December 2003 | Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
22 December 2003 | Secretary resigned |
15 December 2003 | Incorporation |
15 December 2003 | Incorporation |