ABLE BUILDING COMPONENTS (1984) LIMITED

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DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-13 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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21/04/2221 April 2022 Statement of company's objects

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04/04/224 April 2022 Appointment of Mr John Andrew Young as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Paul Butler as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Martin Jonathan Swann as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Martin Jonathan Swann as a secretary on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Director's details changed for Martin Jonathan Swann on 2021-11-22

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTLER / 01/02/2012

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/03/1114 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTLER / 29/03/2010

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15/03/1015 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JONATHAN SWANN / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTLER / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONATHAN SWANN / 01/10/2009

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13/07/0913 July 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL ANTHONY PHINN LOGGED FORM

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PHINN

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10/10/0810 October 2008 DIRECTOR AND SECRETARY APPOINTED MARTIN JONATHAN SWANN

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07/10/087 October 2008 ALTER MEMORANDUM 30/09/2008

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07/10/087 October 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/04/087 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/04/0110 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/04/998 April 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/04/986 April 1998 REGISTERED OFFICE CHANGED ON 06/04/98

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06/04/986 April 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/04/9612 April 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/04/947 April 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/03/9324 March 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/03/9227 March 1992 DIRECTOR'S PARTICULARS CHANGED

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92

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27/03/9227 March 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/06/917 June 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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24/09/9024 September 1990 EXEMPTION FROM APPOINTING AUDITORS 16/08/90

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/09/9018 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/9018 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/902 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/905 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/905 June 1990 AUDITOR'S RESIGNATION

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05/06/905 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9011 April 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/9029 March 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/07/8927 July 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/05/8818 May 1988 RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS

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11/03/8811 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/07/8730 July 1987 RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS

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06/01/876 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/10/8622 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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09/10/869 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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