ABEX POWER COMPONENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Change of details for Mrs Anne Barrett as a person with significant control on 2023-01-19 |
| 23/01/2323 January 2023 | Change of details for Mr Michael Norman Barrett as a person with significant control on 2023-01-19 |
| 23/01/2323 January 2023 | Director's details changed for Mrs Anne Barrett on 2023-01-19 |
| 23/01/2323 January 2023 | Director's details changed for Mr Michael Norman Barrett on 2023-01-19 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 10/01/2310 January 2023 | Director's details changed for Mr Michael Norman Barrett on 2023-01-10 |
| 10/01/2310 January 2023 | Change of details for Mr Michael Norman Barrett as a person with significant control on 2023-01-10 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Director's details changed for Mrs Anne Barrett on 2021-10-20 |
| 21/10/2121 October 2021 | Director's details changed for Mr Michael Norman Barrett on 2021-10-19 |
| 21/10/2121 October 2021 | Change of details for Mrs Anne Barrett as a person with significant control on 2021-10-20 |
| 21/10/2121 October 2021 | Change of details for Mr Michael Norman Barrett as a person with significant control on 2021-10-19 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR JONATHAN RICHARD WESTHEAD |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MRS JAYNE HOSLER-COWBURN |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MRS JANICE SPARGO |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 6000 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/122 April 2012 | 18/03/12 STATEMENT OF CAPITAL GBP 5000 |
| 02/04/122 April 2012 | ADOPT ARTICLES 16/03/2012 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 21/04/1021 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARRETT / 01/12/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BARRETT / 01/12/2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRETT / 26/03/2009 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HARDY |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | COMPANY NAME CHANGED ABEX BEARING CO. LIMITED CERTIFICATE ISSUED ON 12/10/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 22/02/91 |
| 11/01/9111 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: UNIT 4 CLAYTON STREET WIGAN WN3 4DA G.M.C. |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/04/8517 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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