HERTS ABILITY LIMITED
Company Documents
Date | Description |
---|---|
07/02/257 February 2025 | Director's details changed for Mrs Patricia Anne Read on 2025-02-06 |
14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
09/10/249 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
17/06/2417 June 2024 | Termination of appointment of Roger Edgson as a director on 2024-06-14 |
07/06/247 June 2024 | Appointment of Mr Roger Edgson as a director on 2024-06-04 |
18/12/2318 December 2023 | Appointment of Dr. Alka Chandrayan as a director on 2023-12-04 |
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 |
25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
13/01/2313 January 2023 | Total exemption full accounts made up to 2022-03-31 |
07/11/227 November 2022 | Termination of appointment of Christina Nancy Poole as a director on 2022-10-29 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
24/02/2224 February 2022 | Memorandum and Articles of Association |
24/02/2224 February 2022 | Memorandum and Articles of Association |
24/02/2224 February 2022 | Memorandum and Articles of Association |
15/11/2115 November 2021 | Appointment of Ms Vivien Arey as a director on 2021-11-04 |
15/11/2115 November 2021 | Termination of appointment of David Kellett as a director on 2021-11-04 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
28/08/2028 August 2020 | COMPANY NAME CHANGED HERTFORDSHIRE ACTION ON DISABILITY CERTIFICATE ISSUED ON 28/08/20 |
23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHANY HARDY / 03/08/2019 |
07/08/197 August 2019 | DIRECTOR APPOINTED MRS BETHANY HARDY |
28/06/1928 June 2019 | DIRECTOR APPOINTED MRS AMY GARRISON |
03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
05/09/185 September 2018 | MEMORANDUM OF ASSOCIATION |
26/07/1826 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
26/07/1826 July 2018 | ADOPT ARTICLES 05/07/2018 |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHER |
29/03/1829 March 2018 | DIRECTOR APPOINTED MRS PATRICIA ANNE READ |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR DAVID KELLETT |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAZER |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS |
27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA BORTHWICK |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR DAVID ROBERT JOHN PITCHER |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN HEWITT STEPHENS |
09/01/179 January 2017 | DIRECTOR APPOINTED MR ANDREW PETER NAZER |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMROY |
09/01/179 January 2017 | DIRECTOR APPOINTED MR MICHAEL GILBERT THOMPSON |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
29/06/1629 June 2016 | DIRECTOR APPOINTED MR ANDREW PICKEN |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERNS |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRINDLE |
09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCCREADIE |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAWRENCE |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCREADIE |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PATTEN |
01/10/151 October 2015 | 28/09/15 NO MEMBER LIST |
23/09/1523 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
17/06/1517 June 2015 | DIRECTOR APPOINTED MS EMMA VICTORIA BRINDLE |
17/06/1517 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONWAY |
17/06/1517 June 2015 | DIRECTOR APPOINTED MR DAVID GEOFFREY HERRING |
12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL |
12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HEMANT MISTRY |
22/10/1422 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN AXTELL |
22/10/1422 October 2014 | 28/09/14 NO MEMBER LIST |
09/07/149 July 2014 | DIRECTOR APPOINTED MISS ANNA LOUISE BORTHWICK |
09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARVELL |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MITCHELL |
10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
31/01/1431 January 2014 | SECTION 519 |
08/01/148 January 2014 | DIRECTOR APPOINTED MR COLIN DERRICK MARVELL |
08/01/148 January 2014 | DIRECTOR APPOINTED MR HEMANT MISTRY |
08/01/148 January 2014 | DIRECTOR APPOINTED MR KEITH PARKER |
05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR NIGEL THOMAS DOTCHIN |
26/11/1326 November 2013 | 28/09/13 NO MEMBER LIST |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR JUSTIN JASPER PATTEN |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHICK |
16/10/1216 October 2012 | 28/09/12 NO MEMBER LIST |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS |
20/08/1220 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
27/06/1227 June 2012 | DIRECTOR APPOINTED MR ADRIAN WILLIAM AXTELL |
27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN FERNS |
26/06/1226 June 2012 | DIRECTOR APPOINTED MS LINDA MARY LAWRENCE |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARTIN |
31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT |
31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTTOMLEY |
20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
03/11/113 November 2011 | 28/09/11 NO MEMBER LIST |
03/11/113 November 2011 | DIRECTOR APPOINTED MRS CAROLINE JANET MITCHELL |
03/11/113 November 2011 | DIRECTOR APPOINTED MR JAMES BROWN MACRAE |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHAL |
19/11/1019 November 2010 | DIRECTOR APPOINTED MR MARTIN DOUGLAS RANDALL |
12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/10/106 October 2010 | 28/09/10 NO MEMBER LIST |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHERRARD POMROY / 28/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY MARSHAL / 28/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN BOTTOMLEY / 28/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALISTAIR COCKS / 28/09/2010 |
05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MCCREADIE / 28/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MCCREADIE / 28/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY BONNETT / 28/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DIANE MARTIN / 28/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL CHICK / 28/09/2010 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARVELL |
04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/09/0929 September 2009 | ANNUAL RETURN MADE UP TO 28/09/09 |
11/09/0911 September 2009 | DIRECTOR APPOINTED MR DAVID JAMES ALISTAIR COCKS |
10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
02/12/082 December 2008 | DIRECTOR APPOINTED MR STUART ANTHONY MARSHAL |
02/12/082 December 2008 | DIRECTOR APPOINTED MR COLIN DERRICK MARVELL |
13/02/0813 February 2008 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/11/0610 November 2006 | ANNUAL RETURN MADE UP TO 28/09/06 |
09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | RETURN MADE UP TO 28/09/05; AMENDING RETURN |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | RETURN MADE UP TO 28/09/05; AMENDING RETURN |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/11/059 November 2005 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 28/09/04 |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | DIRECTOR RESIGNED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/10/0331 October 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/02/0221 February 2002 | DIRECTOR RESIGNED |
21/02/0221 February 2002 | DIRECTOR RESIGNED |
21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 28/09/01 |
17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/09/9916 September 1999 | ANNUAL RETURN MADE UP TO 13/09/99 |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | COMPANY NAME CHANGED HERTFORDSHIRE ASSOCIATION FOR TH E DISABLED CERTIFICATE ISSUED ON 12/10/98 |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
08/09/988 September 1998 | ANNUAL RETURN MADE UP TO 13/09/98 |
09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
29/12/9729 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/97 |
30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | ANNUAL RETURN MADE UP TO 13/09/97 |
06/12/966 December 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
05/11/965 November 1996 | NEW SECRETARY APPOINTED |
05/11/965 November 1996 | SECRETARY RESIGNED |
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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