ABLE CONTRACTS REFURBISHMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-05-02 |
| 29/05/2429 May 2024 | Register inspection address has been changed from C/O Aspen Waite Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 28/05/2428 May 2024 | Registered office address changed from Unit 5 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD to 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 2024-05-28 |
| 28/05/2428 May 2024 | Register(s) moved to registered office address 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX |
| 02/05/242 May 2024 | Annual accounts for year ending 02 May 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-05-02 |
| 14/11/2314 November 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-02 |
| 19/05/2319 May 2023 | Termination of appointment of Kevin Peter Twelvetrees as a director on 2023-05-02 |
| 19/05/2319 May 2023 | Appointment of Mr Joseph Anthony Locke as a director on 2023-05-02 |
| 19/05/2319 May 2023 | Termination of appointment of Susan Twelvetrees as a secretary on 2023-05-02 |
| 19/05/2319 May 2023 | Cessation of Kevin Peter Twelvetrees as a person with significant control on 2023-05-02 |
| 19/05/2319 May 2023 | Cessation of Susan Jane Twelvetrees as a person with significant control on 2023-05-02 |
| 19/05/2319 May 2023 | Notification of Flow Heating Solutions Limited as a person with significant control on 2023-05-02 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 02/05/232 May 2023 | Annual accounts for year ending 02 May 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 28/10/2228 October 2022 | Change of details for Mr Kevin Peter Twelvetrees as a person with significant control on 2022-10-28 |
| 28/10/2228 October 2022 | Director's details changed for Mr Kevin Peter Twelvetrees on 2022-10-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 29/10/1929 October 2019 | SAIL ADDRESS CHANGED FROM: C/O SMITHS ACCOUNTANTS UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FF UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | SAIL ADDRESS CREATED |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 14/07/1614 July 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | SAIL ADDRESS CHANGED FROM: UNIT 5 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM |
| 05/11/155 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | COMPANY NAME CHANGED ABLE OFFICE PROJECTS LIMITED CERTIFICATE ISSUED ON 14/07/15 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 06/11/126 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | SAIL ADDRESS CHANGED FROM: 32 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 32 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TWELVETREES / 28/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TWELVETREES / 28/10/2009 |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ROOMS 15-17 CROSSWAY HOUSE, HIGH STREET, BRACKNELL, BERKSHIRE RG12 1DA |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: UNIT A6 DP HOUSE, SERVICE YARD A, THE RING BRACKNELL, BERKSHIRE RG12 1HB |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/05/99 |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN CF47 9AH |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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