ABLEFLARE TRADING LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-07-31

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09/04/259 April 2025 Appointment of Miss Nichola Burrows as a director on 2024-01-01

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09/04/259 April 2025 Termination of appointment of Aaron Lampert as a director on 2024-01-01

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09/04/259 April 2025 Termination of appointment of Peter Adam Gillis as a director on 2021-01-01

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09/04/259 April 2025 Appointment of Mr Simon Theodore Davies as a director on 2021-01-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with no updates

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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11/08/2011 August 2020 DIRECTOR APPOINTED MR PETER ADAM GILLIS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/03/205 March 2020 DIRECTOR APPOINTED MR AARON LAMPERT

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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22/04/1922 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR ULRIKA OSTERLUND

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06/10/156 October 2015 DIRECTOR APPOINTED ULRIKA OSTERLUND

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR LOUIE LOIZOU

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL O CONNOR

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23/07/1523 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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21/08/1421 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/07/1329 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/07/1227 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/07/1125 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/07/1027 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL O CONNOR / 08/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WEST / 08/07/2010

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/07/0928 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/07/0829 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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01/12/041 December 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03

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12/07/0312 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/08/017 August 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 53 26 CHARING CROSS ROAD LONDON WC2H 0DH

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01/09/001 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/004 August 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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