HERTS ABILITY LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Director's details changed for Mrs Patricia Anne Read on 2025-02-06

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-28 with no updates

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17/06/2417 June 2024 Termination of appointment of Roger Edgson as a director on 2024-06-14

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07/06/247 June 2024 Appointment of Mr Roger Edgson as a director on 2024-06-04

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18/12/2318 December 2023 Appointment of Dr. Alka Chandrayan as a director on 2023-12-04

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30/11/2330 November 2023 Registered office address changed from Unit 2 Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA England to Suit 4 Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR on 2023-11-30

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Termination of appointment of Christina Nancy Poole as a director on 2022-10-29

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with no updates

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24/02/2224 February 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Memorandum and Articles of Association

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15/11/2115 November 2021 Appointment of Ms Vivien Arey as a director on 2021-11-04

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15/11/2115 November 2021 Termination of appointment of David Kellett as a director on 2021-11-04

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01/10/211 October 2021 Confirmation statement made on 2021-09-28 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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28/08/2028 August 2020 COMPANY NAME CHANGED HERTFORDSHIRE ACTION ON DISABILITY CERTIFICATE ISSUED ON 28/08/20

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHANY HARDY / 03/08/2019

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07/08/197 August 2019 DIRECTOR APPOINTED MRS BETHANY HARDY

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28/06/1928 June 2019 DIRECTOR APPOINTED MRS AMY GARRISON

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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05/09/185 September 2018 MEMORANDUM OF ASSOCIATION

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26/07/1826 July 2018 STATEMENT OF COMPANY'S OBJECTS

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26/07/1826 July 2018 ADOPT ARTICLES 05/07/2018

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHER

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS PATRICIA ANNE READ

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29/03/1829 March 2018 DIRECTOR APPOINTED MR DAVID KELLETT

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW NAZER

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS

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27/11/1727 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA BORTHWICK

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10/01/1710 January 2017 DIRECTOR APPOINTED MR DAVID ROBERT JOHN PITCHER

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10/01/1710 January 2017 DIRECTOR APPOINTED MR WILLIAM JOHN HEWITT STEPHENS

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09/01/179 January 2017 DIRECTOR APPOINTED MR ANDREW PETER NAZER

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMROY

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09/01/179 January 2017 DIRECTOR APPOINTED MR MICHAEL GILBERT THOMPSON

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 DIRECTOR APPOINTED MR ANDREW PICKEN

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERNS

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA BRINDLE

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET MCCREADIE

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA LAWRENCE

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCREADIE

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PATTEN

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01/10/151 October 2015 28/09/15 NO MEMBER LIST

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23/09/1523 September 2015 31/03/15 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 DIRECTOR APPOINTED MS EMMA VICTORIA BRINDLE

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17/06/1517 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONWAY

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17/06/1517 June 2015 DIRECTOR APPOINTED MR DAVID GEOFFREY HERRING

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR HEMANT MISTRY

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22/10/1422 October 2014 31/03/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN AXTELL

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22/10/1422 October 2014 28/09/14 NO MEMBER LIST

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09/07/149 July 2014 DIRECTOR APPOINTED MISS ANNA LOUISE BORTHWICK

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN MARVELL

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MITCHELL

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10/02/1410 February 2014 AUDITOR'S RESIGNATION

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31/01/1431 January 2014 SECTION 519

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08/01/148 January 2014 DIRECTOR APPOINTED MR COLIN DERRICK MARVELL

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08/01/148 January 2014 DIRECTOR APPOINTED MR HEMANT MISTRY

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08/01/148 January 2014 DIRECTOR APPOINTED MR KEITH PARKER

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05/12/135 December 2013 31/03/13 TOTAL EXEMPTION FULL

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26/11/1326 November 2013 DIRECTOR APPOINTED MR NIGEL THOMAS DOTCHIN

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26/11/1326 November 2013 28/09/13 NO MEMBER LIST

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26/11/1326 November 2013 DIRECTOR APPOINTED MR JUSTIN JASPER PATTEN

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHICK

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16/10/1216 October 2012 28/09/12 NO MEMBER LIST

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS

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20/08/1220 August 2012 31/03/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 DIRECTOR APPOINTED MR ADRIAN WILLIAM AXTELL

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27/06/1227 June 2012 DIRECTOR APPOINTED MR STEPHEN JOHN FERNS

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26/06/1226 June 2012 DIRECTOR APPOINTED MS LINDA MARY LAWRENCE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MARTIN

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31/03/1231 March 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT

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31/03/1231 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTTOMLEY

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20/01/1220 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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03/11/113 November 2011 28/09/11 NO MEMBER LIST

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03/11/113 November 2011 DIRECTOR APPOINTED MRS CAROLINE JANET MITCHELL

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03/11/113 November 2011 DIRECTOR APPOINTED MR JAMES BROWN MACRAE

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MARSHAL

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19/11/1019 November 2010 DIRECTOR APPOINTED MR MARTIN DOUGLAS RANDALL

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/10/106 October 2010 28/09/10 NO MEMBER LIST

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHERRARD POMROY / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY MARSHAL / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN BOTTOMLEY / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALISTAIR COCKS / 28/09/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MCCREADIE / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MCCREADIE / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY BONNETT / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DIANE MARTIN / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL CHICK / 28/09/2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN MARVELL

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/09/0929 September 2009 ANNUAL RETURN MADE UP TO 28/09/09

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11/09/0911 September 2009 DIRECTOR APPOINTED MR DAVID JAMES ALISTAIR COCKS

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/12/082 December 2008 ANNUAL RETURN MADE UP TO 28/09/08

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02/12/082 December 2008 DIRECTOR APPOINTED MR STUART ANTHONY MARSHAL

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02/12/082 December 2008 DIRECTOR APPOINTED MR COLIN DERRICK MARVELL

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13/02/0813 February 2008 DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/11/072 November 2007 ANNUAL RETURN MADE UP TO 28/09/07

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 ANNUAL RETURN MADE UP TO 28/09/06

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 RETURN MADE UP TO 28/09/05; AMENDING RETURN

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23/02/0623 February 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 RETURN MADE UP TO 28/09/05; AMENDING RETURN

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED

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24/10/0524 October 2005 ANNUAL RETURN MADE UP TO 28/09/05

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 ANNUAL RETURN MADE UP TO 28/09/04

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 ANNUAL RETURN MADE UP TO 28/09/03

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 ANNUAL RETURN MADE UP TO 28/09/02

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02/04/022 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0221 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 ANNUAL RETURN MADE UP TO 28/09/01

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17/10/0117 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 ANNUAL RETURN MADE UP TO 28/09/00

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/09/9916 September 1999 ANNUAL RETURN MADE UP TO 13/09/99

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 COMPANY NAME CHANGED HERTFORDSHIRE ASSOCIATION FOR TH E DISABLED CERTIFICATE ISSUED ON 12/10/98

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/988 September 1998 ANNUAL RETURN MADE UP TO 13/09/98

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09/02/989 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/12/9729 December 1997 EXEMPTION FROM APPOINTING AUDITORS 12/12/97

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 ANNUAL RETURN MADE UP TO 13/09/97

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06/12/966 December 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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05/11/965 November 1996 NEW SECRETARY APPOINTED

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05/11/965 November 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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