Total Documents | 113 |
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Total Pages | 446 |
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6 February 2024 | Current accounting period shortened from 4 May 2024 to 30 April 2024 |
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22 January 2024 | Unaudited abridged accounts made up to 30 April 2023 |
1 August 2023 | Confirmation statement made on 1 August 2023 with no updates |
27 January 2023 | Unaudited abridged accounts made up to 30 April 2022 |
23 August 2022 | Confirmation statement made on 4 August 2022 with no updates |
24 January 2022 | Unaudited abridged accounts made up to 30 April 2021 |
19 August 2021 | Confirmation statement made on 4 August 2021 with no updates |
18 March 2021 | Total exemption full accounts made up to 30 April 2020 |
15 August 2020 | Confirmation statement made on 4 August 2020 with no updates |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 |
15 August 2019 | Confirmation statement made on 4 August 2019 with no updates |
26 January 2019 | Total exemption full accounts made up to 30 April 2018 |
15 August 2018 | Confirmation statement made on 4 August 2018 with no updates |
27 January 2018 | Total exemption full accounts made up to 30 April 2017 |
10 August 2017 | Confirmation statement made on 4 August 2017 with no updates |
10 August 2017 | Confirmation statement made on 4 August 2017 with no updates |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
17 August 2016 | Confirmation statement made on 4 August 2016 with updates |
17 August 2016 | Confirmation statement made on 4 August 2016 with updates |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
18 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
4 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-04
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4 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-04
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4 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-04
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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7 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
7 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
1 February 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 |
1 February 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 |
1 February 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
3 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
3 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
1 September 2010 | Director's details changed for Gary Penning on 1 August 2010 |
1 September 2010 | Director's details changed for Gary Penning on 1 August 2010 |
1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
1 September 2010 | Director's details changed for Gary Penning on 1 August 2010 |
31 August 2010 | Secretary's details changed for Matthew Penning on 1 August 2010 |
31 August 2010 | Secretary's details changed for Matthew Penning on 1 August 2010 |
31 August 2010 | Secretary's details changed for Matthew Penning on 1 August 2010 |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
16 September 2009 | Return made up to 04/08/09; full list of members |
16 September 2009 | Return made up to 04/08/09; full list of members |
28 May 2009 | Total exemption small company accounts made up to 30 April 2008 |
28 May 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 March 2009 | Accounting reference date shortened from 06/05/2008 to 05/05/2008 |
2 March 2009 | Accounting reference date shortened from 06/05/2008 to 05/05/2008 |
14 August 2008 | Secretary's change of particulars / matthew penning / 04/08/2008 |
14 August 2008 | Director's change of particulars / gary penning / 04/08/2008 |
14 August 2008 | Return made up to 04/08/08; full list of members |
14 August 2008 | Director's change of particulars / gary penning / 04/08/2008 |
14 August 2008 | Secretary's change of particulars / matthew penning / 04/08/2008 |
14 August 2008 | Return made up to 04/08/08; full list of members |
11 August 2008 | Total exemption small company accounts made up to 30 April 2007 |
11 August 2008 | Total exemption small company accounts made up to 30 April 2007 |
5 March 2008 | Prev sho from 07/05/2007 to 06/05/2007 |
5 March 2008 | Prev sho from 07/05/2007 to 06/05/2007 |
1 March 2008 | Prev ext from 30/04/2007 to 07/05/2007 |
1 March 2008 | Prev ext from 30/04/2007 to 07/05/2007 |
21 September 2007 | Return made up to 04/08/07; full list of members |
21 September 2007 | Return made up to 04/08/07; full list of members |
7 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
15 August 2006 | Return made up to 04/08/06; full list of members |
15 August 2006 | Return made up to 04/08/06; full list of members |
9 August 2006 | Particulars of mortgage/charge |
9 August 2006 | Particulars of mortgage/charge |
22 July 2006 | Particulars of mortgage/charge |
22 July 2006 | Particulars of mortgage/charge |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
21 September 2005 | Return made up to 04/08/05; full list of members |
21 September 2005 | Return made up to 04/08/05; full list of members |
21 September 2005 | Secretary's particulars changed |
21 September 2005 | Secretary's particulars changed |
22 December 2004 | Ad 29/09/04--------- £ si 998@1=998 £ ic 2/1000 |
22 December 2004 | Ad 29/09/04--------- £ si 998@1=998 £ ic 2/1000 |
18 October 2004 | Secretary resigned;director resigned |
18 October 2004 | New secretary appointed |
18 October 2004 | Secretary resigned;director resigned |
18 October 2004 | New secretary appointed |
18 October 2004 | New director appointed |
18 October 2004 | Director resigned |
18 October 2004 | New director appointed |
18 October 2004 | Director resigned |
15 October 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 |
15 October 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 |
13 October 2004 | Registered office changed on 13/10/04 from: 21 station road watford hertfordshire WD17 1HT |
13 October 2004 | Registered office changed on 13/10/04 from: 21 station road watford hertfordshire WD17 1HT |
6 October 2004 | Company name changed mablaw 497 LIMITED\certificate issued on 06/10/04 |
6 October 2004 | Company name changed mablaw 497 LIMITED\certificate issued on 06/10/04 |
4 August 2004 | Incorporation |
4 August 2004 | Incorporation |