ABLEC LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-06-08 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-08 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-07 delete company_previous_name JANPORT LIMITED
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-01-19 update person_nationality STEVEN COLLINS: BRITISH => ENGLISH
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-06-07 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-07 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-05-17 update statutory_documents 29/04/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-05-07 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-04-29 update statutory_documents 29/04/15 FULL LIST
2015-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-12 update statutory_documents 29/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-04 update statutory_documents 29/04/13 FULL LIST
2013-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-05-04 update statutory_documents 29/04/12 FULL LIST
2012-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-05-02 update statutory_documents 29/04/11 FULL LIST
2010-04-29 update statutory_documents 29/04/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLLINS / 29/04/2010
2010-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-30 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-20 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-08 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-05-10 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-24 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-23 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-05-28 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM: WOOD FARM, CAYNTON, NEWPORT, SHROPSHIRE TF10 8NF
2001-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-05-21 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-05-21 update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-05-30 update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1998-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM: UNIT 7 THE BRIDGES BUSINESS PARK, BRIDGE ROAD HORSEHAY, TELFORD, SHROPSHIRE TF10 8NF
1997-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-16 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents SECRETARY RESIGNED
1997-06-12 update statutory_documents COMPANY NAME CHANGED JANPORT LIMITED CERTIFICATE ISSUED ON 13/06/97
1997-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION