ABL RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 10/07/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MORGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRISCOLL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRISCOLL / 25/11/2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 67 SADDLER STREET DURHAM DH1 3NP |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O RIBCHESTERS FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 01/03/2015 |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRISCOLL / 25/11/2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | ADOPT ARTICLES 05/03/2014 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 04/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 04/04/2014 |
| 12/03/1412 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 54 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR MARK DRISCOLL |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARSONS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT NASON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT NASON |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 14/09/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 14/09/2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR ELLIOT NASON |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 04/03/2011 |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MORGAN / 04/03/2011 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MORGAN / 17/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MORGAN / 17/05/2010 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MORGAN / 29/09/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MORGAN / 29/09/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MORGAN / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MORGAN / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NC INC ALREADY ADJUSTED 05/05/06 |
| 30/06/0630 June 2006 | £ NC 40/42 05/05/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 09/01/069 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | COMPANY NAME CHANGED ASSET BASED LENDING SERVICES LTD CERTIFICATE ISSUED ON 06/02/04 |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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