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ABLEMADE LIMITED

Company number 03003067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Martin Stuart Reed on 4 April 2012
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Martin Stuart Reed on 17 October 2011
23 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
04 Mar 2011 AA Full accounts made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Martin Stuart Reed on 1 December 2010
07 Jan 2011 CH01 Director's details changed for John Scott Waddington on 1 December 2010
07 Jan 2011 CH03 Secretary's details changed for Mr Charles Nicholas Brain on 1 December 2010
18 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 April 2010
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Martin Stuart Reed on 23 December 2009
05 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
27 Jan 2009 363a Return made up to 19/12/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Jun 2008 AA Full accounts made up to 30 November 2006
08 Jan 2008 363a Return made up to 19/12/07; full list of members
07 Feb 2007 363s Return made up to 19/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 2006 287 Registered office changed on 24/10/06 from: the ship inn, tresaith cardigan ceredigion SA43 2JL
24 Oct 2006 288b Secretary resigned;director resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New secretary appointed