ABLEBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Benjamin James Potts as a director on 2025-04-16 |
| 12/11/2412 November 2024 | Full accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 17/06/2417 June 2024 | Appointment of Mr Benjamin James Potts as a director on 2024-06-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Termination of appointment of Abbey Louisa Takle as a director on 2024-04-05 |
| 05/03/245 March 2024 | Appointment of Mr Sam Sherman as a director on 2024-03-01 |
| 26/02/2426 February 2024 | Registration of charge 025471290018, created on 2024-02-22 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 26/01/2326 January 2023 | Registration of charge 025471290017, created on 2023-01-26 |
| 26/01/2326 January 2023 | Full accounts made up to 2022-04-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 14/10/2214 October 2022 | Appointment of Mrs Abbey Louisa Takle as a director on 2022-09-21 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-04-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER AINSWORTH / 30/11/2017 |
| 27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 05/11/2020 |
| 27/01/2127 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ANTHONY COCKBURN LLOYD |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 21/08/2021 August 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290015 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 30/04/2018 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LLOYD |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | ADOPT ARTICLES 12/07/2016 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290014 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290013 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290012 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025471290008 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290011 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290010 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290009 |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 21/09/1521 September 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 |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290008 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT COCKBURN LLOYD / 01/10/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ADOPT ARTICLES 28/08/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 08/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL AINSWORTH / 08/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY COCKBURN LLOYD / 08/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH LLOYD / 08/10/2013 |
| 11/10/1311 October 2013 | SUB-DIVISION 28/08/13 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR THOMAS ROBERT COCKBURN LLOYD |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 24/10/1224 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR JACK ANTHONY COCKBURN LLOYD |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1131 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 09/10/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH LLOYD / 09/10/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDOUGALL |
| 01/11/101 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED SAM AINSWORTH |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLYTH |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH LLOYD / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDOUGALL / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN LLOYD / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLYTH / 01/10/2009 |
| 11/10/0911 October 2009 | COMPANY NAME CHANGED ABLE PACKAGING DESIGNS LIMITED CERTIFICATE ISSUED ON 11/10/09 |
| 11/10/0911 October 2009 | CHANGE OF NAME 05/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED STEVEN BLYTH |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED JENNIFER ELIZABETH LLOYD |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN COSTIGAN |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED KEVIN CHARLES COSTIGAN |
| 30/10/0730 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/08/071 August 2007 | £ IC 400/210 06/07/07 £ SR 190@1=190 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | REDUCE ISSUED CAPITAL 06/07/07 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0729 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0720 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/06/0720 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED ABLE PACKAGING DESIGN LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED ABLE PRODUCTS AND DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 08/04/99 |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: TERMARE CLOSE HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8YG |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/948 December 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9312 February 1993 | AUDITOR'S RESIGNATION |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/914 November 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/10/9023 October 1990 | COMPANY NAME CHANGED CABLEVINE LIMITED CERTIFICATE ISSUED ON 24/10/90 |
| 18/10/9018 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/90 |
| 18/10/9018 October 1990 | £ NC 100/10000 15/10/90 |
| 09/10/909 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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