A. W. ABLETT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Director's details changed for Susan Hardy on 2025-08-01

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29/07/2529 July 2025 Total exemption full accounts made up to 2024-10-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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28/12/2428 December 2024 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-07-31 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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18/06/2418 June 2024 Change of details for Mrs Joyce Marina Ablett as a person with significant control on 2024-06-18

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11/04/2411 April 2024 Cessation of Alan Ablett as a person with significant control on 2024-01-25

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11/04/2411 April 2024 Termination of appointment of Allan William Ablett as a director on 2024-01-25

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-07-31 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-07-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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23/07/2123 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM WHITNALLS COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 31 July 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/09/1313 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/09/123 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM ABLETT / 31/07/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARINA ABLETT / 31/07/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARDY / 31/07/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/08/0812 August 2008 NC INC ALREADY ADJUSTED 05/08/08

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12/08/0812 August 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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12/08/0812 August 2008 GBP NC 5000/10000 05/08/2008

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12/08/0812 August 2008 10000 ORD SHARES @ £1 EACH SUB DIV INTO 5000 ORD SHARES @ £1 EACH AND 5000 B SHARES @ £! 05/08/2008

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06/08/086 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/08/0615 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/07/0527 July 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/08/042 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/07/0225 July 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: HOLT LANE NETHERLEY LIVERPOOL L27 2YB

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31/07/0131 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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18/08/0018 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/08/9911 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/08/9813 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/08/9712 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/08/9623 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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01/08/951 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/09/9426 September 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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03/12/933 December 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/09/921 September 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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23/08/9123 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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23/08/9123 August 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9122 January 1991 RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS

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23/05/9023 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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23/08/8923 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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04/07/884 July 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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16/09/8716 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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05/09/875 September 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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21/07/8621 July 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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