ABERTRADE LIMITED
Company number 04546736 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Statement of capital on 2026-05-15 · 4 pages | View document |
| 14 May 2026 | CAP-SS · 1 page | View document |
| 14 May 2026 | SH20 · 1 page | View document |
| 14 May 2026 | Statement of capital on 2026-05-14 · 3 pages | View document |
| 14 May 2026 | Resolutions · 2 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 6 Mar 2025 | Termination of appointment of Susan Long as a secretary on 2025-02-25 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Susan Long as a director on 2025-02-25 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mrs Emily Rooke-Long as a director on 2025-02-25 · 2 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 7 Jan 2025 | Resolutions · 3 pages | View document |
| 7 Jan 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-02 · 3 pages | View document |
| 6 Jan 2025 | Change of details for Mr Timothy James Long as a person with significant control on 2025-01-02 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Oct 2024 | Director's details changed for Timothy James Long on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Change of details for Mr Timothy James Long as a person with significant control on 2024-10-09 · 2 pages | View document |
| 4 Oct 2024 | Change of details for Mr Timothy James Long as a person with significant control on 2024-10-04 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 5 Apr 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Termination of appointment of Paul Norman Long as a director on 2023-09-28 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 18 Apr 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 28 Feb 2023 | Director's details changed for Timothy James Long on 2023-02-28 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 3 May 2019 | CESSATION OF PAUL NORMAN LONG AS A PSC | View document |
| 3 May 2019 | CESSATION OF SUSAN LONG AS A PSC | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES LONG | View document |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 4 Apr 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LONG / 30/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LONG / 30/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN LONG / 30/07/2014 | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THE SALTINGS ABERSOCH GWYNEDD | View document |
| 28 Sep 2012 | COMPANY NAME CHANGED ABERSOCH BOATYARD (SERVICES) LTD CERTIFICATE ISSUED ON 28/09/12 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LONG / 26/09/2011 | View document |
| 3 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN LONG / 26/09/2010 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LONG / 26/09/2010 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 27 Oct 2010 | 26/09/10 NO CHANGES | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN LONG / 03/03/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LONG / 03/03/2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LONG / 03/03/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED ABERSOCH BOATYARD SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 26 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |