| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 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 |
| 2023-03-22 |
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 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, 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 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN DERMOT HOGAN |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY REDGRAVE |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR HAMID OUN JAZAYERI |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED CAMILLA JERATH |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED LUCY REBECCA JANE REDGRAVE |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BERG |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MARKS |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEE |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNA BUSEH |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIM FIRDOUS |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, 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 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BERG |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED JEREMY CARSON |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS NASIM FIRDOUS |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MS MUNA MEL BUSEH |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY LEE |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY REDGRAVE |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-30 |
update statutory_documents 20/11/15 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 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2015-02-07 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-02 |
update statutory_documents 20/11/14 NO MEMBER LIST |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK MICHAEL MARKS / 01/09/2014 |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA JANE REDGRAVE / 01/09/2014 |
| 2014-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2014-05-07 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
2 2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS
ENGLAND |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EZERA TIMAN |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK FISHER |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZRA TIMAN |
| 2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID OUN JAZAYERI |
| 2013-12-16 |
update statutory_documents 20/11/13 NO MEMBER LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK FISHER |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FISHER |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SUMMERS |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRDHAR MULCHANDANI |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED LUCY REBECCA JANE REDGRAVE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANI RIZKALLAH |
| 2012-11-21 |
update statutory_documents 20/11/12 NO MEMBER LIST |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR HANI RIZKALLAH |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED HAMID REZA OUN JAZAYERI |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED JEREMY FISHER |
| 2012-04-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 20/11/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 20/11/10 NO MEMBER LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE SUMMERS |
| 2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-30 |
update statutory_documents 20/11/09 NO MEMBER LIST |
| 2009-03-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08 |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/07 |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/06 |
| 2006-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/05 |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04 |
| 2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/03 |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/02 |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/01 |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/00 |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/99 |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/98 |
| 1998-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/98 FROM:
C/O WARNERS
12-14 GREENHILL CRESENT
WATFORD BUSINESS PARK WATFORD
HERTFORDSHIRE WD1 8QU |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/97 |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1997-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/96 |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
C/O WARNERS CHARTERED ACCOUNTANT
106 HIGH STREET
BUSHEY
HERTS. WD2 3DE |
| 1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/95 |
| 1995-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93 |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92 |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/91 |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/91 FROM:
119 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AZ |
| 1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/90 |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/89 |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM:
31 LOWER ROAD
HARROW
MIDDX HA2 ODE |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/86 |
| 1986-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-09 |
update statutory_documents FIRST GAZETTE |
| 1986-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1976-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |