Date | Description |
2023-04-07 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
2023-04-07 |
insert address MALT BARN COTTAGE WEAVERS HILL ANGMERING WEST SUSSEX ENGLAND BN16 4BE |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
2023-03-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 14/03/2023 |
2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
2 OLD COURT MEWS 311A CHASE ROAD
LONDON
N14 6JS |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-03-21 |
update statutory_documents 21/03/16 NO MEMBER LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
2015-05-08 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-04-09 |
update statutory_documents 21/03/15 NO MEMBER LIST |
2015-04-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/01/2015 |
2014-11-07 |
delete address 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
2014-11-07 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
2014-11-07 |
update registered_address |
2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD |
2014-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-03-26 |
update statutory_documents 21/03/14 NO MEMBER LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-06-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-04-24 |
update statutory_documents DIRECTOR APPOINTED EDDY WERTHEIM |
2013-04-24 |
update statutory_documents DIRECTOR APPOINTED PRINCY HARUMI MUNK |
2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDY WERTHEIM / 23/04/2013 |
2013-04-16 |
update statutory_documents 21/03/13 NO MEMBER LIST |
2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents 21/03/12 NO MEMBER LIST |
2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 21/03/11 NO MEMBER LIST |
2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAROLINE MIRANDA SCOTT BAYFIELD / 01/04/2010 |
2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SCOTT BAYFIELD / 01/04/2010 |
2010-07-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 21/03/10 NO MEMBER LIST |
2010-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 20/03/2010 |
2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09 |
2008-07-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08 |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07 |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06 |
2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/05 |
2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/04 FROM:
1 KINGSWAY
LONDON
WC2B 6XF |
2004-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-31 |
update statutory_documents SECRETARY RESIGNED |
2004-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/04 |
2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/03 |
2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
LONDON
WC1V 7DA |
2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/02 |
2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/01 |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/00 |
2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/99 |
1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/98 |
1998-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/97 |
1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/96 FROM:
LINCOLN'S INN HOUSE
42 KINGSWAY
LONDON
WC2B 6EX |
1996-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/96 |
1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/95 |
1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/94 |
1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/93 |
1993-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/92 |
1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 FROM:
157 KENNINGTON LANE
LONDON
SE11 4HA |
1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/91 |
1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/90 |
1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/89 |
1990-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
4 CARLTON MANSIONS
16/17 YORK BUILDINGS
LONDON
WC2N 6LS |
1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/89 |
1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/88 |
1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/86 |
1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |