ABL (ALUMINIUM COMPONENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 07/10/247 October 2024 | Satisfaction of charge 036032290009 in full |
| 07/10/247 October 2024 | Satisfaction of charge 036032290008 in full |
| 18/09/2418 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Charles Bamford as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Philip Forster as a director on 2024-09-01 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 09/05/249 May 2024 | Registration of charge 036032290009, created on 2024-04-30 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 20/06/2320 June 2023 | Registration of charge 036032290008, created on 2023-06-16 |
| 30/05/2330 May 2023 | Change of details for Abl Holdings Ltd as a person with significant control on 2023-05-30 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Appointment of Mr Philip Forster as a director on 2021-06-25 |
| 29/06/2129 June 2021 | Termination of appointment of Neil Murdoch as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 05/11/195 November 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / ABLHOLDINGS LTD / 09/05/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / ABL HOLDINGS LTD / 09/05/2019 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036032290007 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM PREMIER HOUSE VALEPITTS ROAD GARRETTS GREEN INDUSTRIAL ESTATE BIRMINGHAM B33 0TD |
| 16/04/1916 April 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR NEIL MURDOCH |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 07/03/197 March 2019 | SECRETARY APPOINTED MS MORAG HALE |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLOUGHLIN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LILLEY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN RICHARDSON |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036032290007 |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | PART OF THE CAPITAL RESERVES BE CANCELLED 20/03/2015 |
| 24/03/1524 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 44640 |
| 24/03/1524 March 2015 | SOLVENCY STATEMENT DATED 20/03/15 |
| 24/03/1524 March 2015 | STATEMENT BY DIRECTORS |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMON MCLOUGHLIN / 01/04/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LILLEY / 01/04/2011 |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR ANDREW JOHN SIMON MCLOUGHLIN |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR SCOTT LILLEY |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN RICHARDSON |
| 18/04/0818 April 2008 | SECRETARY APPOINTED HELEN KATHRYN RICHARDSON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOCCOM |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 20/01/04 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0211 December 2002 | £ IC 44690/44641 14/11/02 £ SR [email protected]=49 |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED ABL GROUP LIMITED CERTIFICATE ISSUED ON 20/06/01 |
| 24/01/0124 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 16/05/00 |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 24/01/0124 January 2001 | ADOPT ARTICLES 28/12/00 |
| 24/01/0124 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | ADOPT ARTICLES 16/05/00 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 20/05/9920 May 1999 | COMPANY NAME CHANGED INGLEBY (1132) LIMITED CERTIFICATE ISSUED ON 21/05/99 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | RE FACILITY LOAN AGREEM 05/10/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 05/10/98 |
| 16/10/9816 October 1998 | £ NC 1000/3532 05/10/9 |
| 16/10/9816 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/98 |
| 16/10/9816 October 1998 | REDESINATE SHARES 05/10/98 |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 16/10/9816 October 1998 | NC INC ALREADY ADJUSTED 05/10/98 |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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