ABLEPINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 25/02/2525 February 2025 | Appointment of Mrs Rachel Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Termination of appointment of Abraham Chaim Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Kreindel Malka Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Sarah Rapaport as a director on 2025-02-20 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 02/04/202 April 2020 | PREVEXT FROM 04/07/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 28/03/1928 March 2019 | PREVSHO FROM 05/07/2018 TO 04/07/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/06/178 June 2017 | PREVSHO FROM 30/09/2016 TO 05/07/2016 |
| 07/06/177 June 2017 | CURREXT FROM 28/03/2017 TO 31/08/2017 |
| 07/06/177 June 2017 | PREVEXT FROM 28/03/2016 TO 30/09/2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | PREVSHO FROM 29/06/2016 TO 28/03/2016 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/04/1410 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/04/1319 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012 |
| 10/04/1210 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED SARA RAPAPORT |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/03/1220 March 2012 | PREVSHO FROM 30/06/2011 TO 29/06/2011 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/04/1016 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 16/04/0016 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 15/04/97 |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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