ABLEMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Director's details changed for Mr Richard Perridge Salmon on 2025-08-18 |
| 18/08/2518 August 2025 New | Secretary's details changed for Mrs Margaret Wyn Salmon on 2025-08-18 |
| 18/08/2518 August 2025 New | Director's details changed for Mrs Margaret Wyn Salmon on 2025-08-18 |
| 15/08/2515 August 2025 New | Registered office address changed from Church View Barn Beech Tree Court Whitchurch HP22 4JR United Kingdom to Unit a, St Andrews Court Wellington Street Thame OX9 3WT on 2025-08-15 |
| 07/01/257 January 2025 | Registered office address changed from 159 Cambridge Street Aylesbury Bucks HP20 1BQ to Church View Barn Beech Tree Court Whitchurch HP22 4JR on 2025-01-07 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Register inspection address has been changed from Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England to Church View Barn Beech Tree Court Whitchurch HP22 4JR |
| 16/12/2116 December 2021 | Director's details changed for Mrs Margaret Wyn Salmon on 2021-03-01 |
| 16/12/2116 December 2021 | Secretary's details changed for Mrs Margaret Wyn Salmon on 2021-03-01 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 16/12/2116 December 2021 | Director's details changed for Mr Richard Perridge Salmon on 2021-03-01 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/01/216 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/12/195 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/11/185 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 21/11/1721 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 01/07/2014 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRIDGE SALMON / 01/07/2014 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 01/07/2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | SAIL ADDRESS CHANGED FROM: KINGFISHER HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7AY UNITED KINGDOM |
| 06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 30/11/2010 |
| 23/12/1023 December 2010 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRIDGE SALMON / 30/11/2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 30/11/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/12/0910 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 01/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRIDGE SALMON / 01/10/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0810 March 2008 | S252 DISP LAYING ACC 28/11/2007 |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | ALTER MEM AND ARTS 120589 |
| 30/12/8830 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 06/12/886 December 1988 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/09/777 September 1977 | Certificate of change of name |
| 07/09/777 September 1977 | Certificate of change of name |
| 15/06/6015 June 1960 | Incorporation |
| 15/06/6015 June 1960 | Incorporation |
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