ABSOLUTE SALES & LETTINGS LTD
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Order Analysis - £10Company Documents
Date | Description |
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16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-05-31 |
10/07/2510 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
09/07/259 July 2025 New | Director's details changed for Miss Amelia Kate Ramsden on 2025-07-09 |
31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
03/02/253 February 2025 | Part of the property or undertaking has been released from charge 072305530001 |
03/02/253 February 2025 | Satisfaction of charge 072305530004 in full |
03/02/253 February 2025 | All of the property or undertaking has been released from charge 072305530004 |
04/12/244 December 2024 | Registration of charge 072305530006, created on 2024-11-22 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-04 with updates |
12/07/2412 July 2024 | Change of details for Marldon Ltd as a person with significant control on 2024-04-22 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
01/05/241 May 2024 | Director's details changed for Miss Amelia Kate Ramsden on 2024-05-01 |
01/05/241 May 2024 | Director's details changed for Miss Amelia Kate Ramsden on 2024-05-01 |
01/03/241 March 2024 | Second filing of Confirmation Statement dated 2023-07-04 |
27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
04/12/234 December 2023 | Registration of charge 072305530005, created on 2023-12-01 |
04/12/234 December 2023 | Registration of charge 072305530004, created on 2023-12-01 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
17/04/2317 April 2023 | Registration of charge 072305530003, created on 2023-04-05 |
14/03/2314 March 2023 | Termination of appointment of Peter Claus Lindberg as a director on 2023-03-01 |
15/02/2315 February 2023 | Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
04/10/214 October 2021 | Resolutions |
04/10/214 October 2021 | Change of share class name or designation |
04/10/214 October 2021 | Resolutions |
04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-06-02 |
04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-06-02 |
04/10/214 October 2021 | Resolutions |
04/10/214 October 2021 | Change of share class name or designation |
04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-06-02 |
04/10/214 October 2021 | Resolutions |
01/10/211 October 2021 | Total exemption full accounts made up to 2021-05-31 |
27/09/2127 September 2021 | Director's details changed for Miss Chelsey Elizabeth Durrant on 2021-06-01 |
30/07/2130 July 2021 | Appointment of Miss Chelsey Elizabeth Durrant as a director on 2021-06-01 |
30/07/2130 July 2021 | Appointment of Miss Amelia Kate Ramsden as a director on 2021-06-01 |
30/07/2130 July 2021 | Appointment of Mr Peter Claus Lindberg as a director on 2021-06-01 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-04 with updates |
20/07/2120 July 2021 | Resolutions |
20/07/2120 July 2021 | Resolutions |
26/06/2126 June 2021 | Purchase of own shares. Shares purchased into treasury: |
26/06/2126 June 2021 | Purchase of own shares. Shares purchased into treasury: |
26/06/2126 June 2021 | Purchase of own shares. Shares purchased into treasury: |
26/06/2126 June 2021 | Purchase of own shares. Shares purchased into treasury: |
25/06/2125 June 2021 | Resolutions |
25/06/2125 June 2021 | Change of share class name or designation |
25/06/2125 June 2021 | Resolutions |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072305530001 |
26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
03/06/193 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2.66 |
03/06/193 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL MITCHELL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLDON LTD |
05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORQUAY LTD |
05/06/185 June 2018 | CESSATION OF DARREN ANTHONY HOLE AS A PSC |
05/06/185 June 2018 | CESSATION OF SIMON FISHER AS A PSC |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 10 TOR HILL ROAD CASTLE CIRCUS TORQUAY DEVON TQ2 5RA |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
26/02/1726 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
11/12/1611 December 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
31/05/1631 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERYL FISHER |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR DARREN HOLE |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/05/1513 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/06/149 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
13/05/1413 May 2014 | VARYING SHARE RIGHTS AND NAMES |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/06/1316 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
17/04/1317 April 2013 | DIRECTOR APPOINTED MRS CHERYL FISHER |
14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIMS |
09/04/139 April 2013 | SUB-DIVISION 25/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMS / 01/01/2012 |
30/04/1230 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FISHER / 01/01/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/05/1116 May 2011 | 07/05/10 STATEMENT OF CAPITAL GBP 1 |
16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMS / 01/07/2010 |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FISHER / 01/07/2010 |
10/08/1010 August 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 1 |
24/07/1024 July 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 27 PADDONS COOMBE NEWTON ABBOT DEVON TQ12 3YX UNITED KINGDOM |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS |
18/05/1018 May 2010 | CHANGE OF NAME 11/05/2010 |
18/05/1018 May 2010 | COMPANY NAME CHANGED DEVONDAY LTD CERTIFICATE ISSUED ON 18/05/10 |
11/05/1011 May 2010 | DIRECTOR APPOINTED MR JONATHAN EDWARDS WILLIAMS |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
07/05/107 May 2010 | DIRECTOR APPOINTED MR SIMON JOHN FISHER |
07/05/107 May 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
07/05/107 May 2010 | DIRECTOR APPOINTED MR JEFFREY SIMS |
21/04/1021 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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