1ST ENABLE LTD
Company number 08289461 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Full accounts made up to 2025-07-28 · 30 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2024-07-28 · 33 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Jeffrey Dawson on 2024-11-07 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Mrs Sarah Gillian Dawson on 2024-11-07 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-07-28 · 28 pages | View document |
| 25 Apr 2024 | Previous accounting period shortened from 2023-07-29 to 2023-07-28 · 1 page | View document |
| 12 Mar 2024 | Change of details for Foursynergy Care Limited as a person with significant control on 2024-03-11 · 2 pages | View document |
| 23 Nov 2023 | Change of details for Foursynergy Care Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 4 pages | View document |
| 4 Aug 2023 | Full accounts made up to 2022-07-29 · 28 pages | View document |
| 27 Apr 2023 | Previous accounting period shortened from 2022-07-30 to 2022-07-29 · 1 page | View document |
| 30 Dec 2022 | Change of details for Vci Co 1 Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 30 Nov 2022 | Notification of Vci Co 1 Limited as a person with significant control on 2022-10-12 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Valorum Care Group Limited as a person with significant control on 2022-10-12 · 1 page | View document |
| 25 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 · 10 pages | View document |
| 25 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2022 | PARENT_ACC · 30 pages | View document |
| 25 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2022 | Notification of Fairhome Care Plc as a person with significant control on 2018-01-09 · 2 pages | View document |
| 5 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Valorum Care Group Plc as a person with significant control on 2021-11-24 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Fairhome Care Plc as a person with significant control on 2019-10-02 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Ms Suzanne Todd on 2020-09-11 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mrs Sarah Gillian Dawson on 2020-09-11 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Jeffrey Dawson on 2020-09-11 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Lee Todd on 2020-09-11 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Ian Barry Burgess on 2018-12-18 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 082894610002, created on 2021-09-22 · 13 pages | View document |
| 6 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 16 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY UNITED KINGDOM | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TODD / 29/04/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAWSON / 29/04/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE TODD / 29/04/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GILLIAN DAWSON / 29/04/2019 | View document |
| 14 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 313 BRIDGE HOUSE CHESTER ROAD LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 3RF | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL / 17/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY BURGESS / 17/10/2018 | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR IAN BARRY BURGESS | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR JOHN RUSSELL | View document |
| 1 Oct 2018 | PREVSHO FROM 30/11/2018 TO 31/07/2018 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED ROBIN CHARLES SIDEBOTTOM | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED PAUL STEPHEN GREEN | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SALOMON | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH SALOMON | View document |
| 1 Feb 2018 | SUB-DIVISION 09/01/18 | View document |
| 31 Jan 2018 | ADOPT ARTICLES 09/01/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR JEFFREY DAWSON | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082894610001 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 4 BEDFORD AVENUE WHITBY ELLESMERE PORT CHESHIRE CH65 6PJ ENGLAND | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MRS SARAH GILLIAN DAWSON | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 18/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED SARAH DAWSON | View document |
| 24 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON | View document |
| 12 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |