PABLON TOOLS LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-25 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/01/2414 January 2024 Micro company accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-25 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Director's details changed for Ms Georgie Maria Brown on 2022-05-01

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04/05/224 May 2022 Confirmation statement made on 2022-04-25 with no updates

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04/05/224 May 2022 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 19 Walnut Way Buckhurst Hill IG9 6HU on 2022-05-04

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04/05/224 May 2022 Change of details for Mrs Paula Ann Brown as a person with significant control on 2022-05-01

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04/05/224 May 2022 Change of details for Mr Christopher David Brown as a person with significant control on 2022-05-01

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04/05/224 May 2022 Director's details changed for Mr Jack Cameron Brown on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWN / 22/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MRS PAULA ANN BROWN / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIE MARIA BROWN / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CAMERON BROWN / 22/06/2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/12/1615 December 2016 DIRECTOR APPOINTED MR JACK CAMERON BROWN

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15/12/1615 December 2016 DIRECTOR APPOINTED MS GEORGIE MARIA BROWN

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15/06/1615 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 Annual return made up to 25 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWN / 25/04/2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA ANN BROWN / 25/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN BROWN / 25/04/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/09/0420 September 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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12/05/0312 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 COMPANY NAME CHANGED PABLO TOOLS LIMITED CERTIFICATE ISSUED ON 01/05/03

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25/04/0325 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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