| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-11 |
delete source_ip 185.53.59.191 |
| 2022-10-11 |
insert source_ip 77.72.5.98 |
| 2022-09-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-29 |
insert address Unit 3, Cecil Road, Harrow, Middlesex, HA3 5QY |
| 2021-08-29 |
insert alias Able Plant Services |
| 2021-08-29 |
insert alias Able Plant Services Ltd |
| 2021-08-29 |
insert email hi..@ableps.co.uk |
| 2021-08-29 |
insert fax 020 8424 2346 |
| 2021-08-29 |
insert industry_tag plant hire and haulage |
| 2021-08-29 |
insert phone 0208 424 2345 |
| 2021-08-29 |
update primary_contact null => Unit 3, Cecil Road
Harrow, Middlesex
HA3 5QY |
| 2021-07-23 |
delete address Unit 3, Cecil Road, Harrow, Middlesex, HA3 5QY |
| 2021-07-23 |
delete alias Able Plant Services |
| 2021-07-23 |
delete alias Able Plant Services Ltd |
| 2021-07-23 |
delete email hi..@ableps.co.uk |
| 2021-07-23 |
delete fax 020 8424 2346 |
| 2021-07-23 |
delete industry_tag plant hire and haulage |
| 2021-07-23 |
delete phone 0208 424 2345 |
| 2021-07-23 |
update primary_contact Unit 3, Cecil Road
Harrow, Middlesex
HA3 5QY => null |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET KELLY / 18/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CARMEL KELLY |
| 2020-05-29 |
update statutory_documents CESSATION OF JAMES KELLY AS A PSC |
| 2020-04-19 |
delete source_ip 109.200.15.46 |
| 2020-04-19 |
insert source_ip 185.53.59.191 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-07 |
delete address UNIT 3 CECIL ROAD HARROW MIDDLESEX HA3 5RD |
| 2018-10-07 |
insert address UNIT 3, CECIL ROAD HARROW ENGLAND HA3 5QY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
UNIT 3 CECIL ROAD
HARROW
MIDDLESEX
HA3 5RD |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete address Unit 3, Cecil Road
Harrow, Middlesex
HA3 5RD |
| 2016-06-18 |
delete phone 020 8424 2342 |
| 2016-06-18 |
delete source_ip 216.21.224.199 |
| 2016-06-18 |
insert industry_tag plant hire and haulage |
| 2016-06-18 |
insert source_ip 109.200.15.46 |
| 2016-04-11 |
update website_status OK => FlippedRobots |
| 2016-01-07 |
update returns_last_madeup_date 2015-05-12 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-06-09 => 2017-01-07 |
| 2015-12-10 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-12-08 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2016-01-05 => 2016-06-09 |
| 2015-05-22 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-05 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-06 |
| 2013-12-09 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-02 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 04/01/2010 |
| 2009-10-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
UNIT 3 CECIL ROAD
HARROW
MIDDLESEX
HA03 5RD |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
1 BEVERLEY GARDENS
WEMBLEY
MIDDLESEX HA9 9RD |
| 2001-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |