ABLE CONTRACTS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/12/1631 December 2016MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/09/1619 September 2016CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015Annual return made up to 6 September 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014Annual return made up to 6 September 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013Annual return made up to 6 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012Annual return made up to 6 September 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011Annual return made up to 6 September 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010Annual return made up to 6 September 2010 with full list of shareholders

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14/09/1014 September 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD WILDE / 01/10/2009

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14/09/1014 September 2010DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILIP WILDE / 01/10/2009

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009APPOINTMENT TERMINATED DIRECTOR RONALD WILDE

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26/01/0926 January 2009DIRECTOR RESIGNED RONALD WILDE

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22/01/0922 January 2009RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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08/09/058 September 2005RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/05

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/01/0120 January 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0014 September 2000RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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20/10/9820 October 1998RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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03/10/973 October 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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03/10/973 October 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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01/10/971 October 1997RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS

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24/04/9724 April 1997RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/04/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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26/09/9526 September 1995RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/09/9429 September 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9429 September 1994RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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02/12/932 December 1993RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/09/9313 September 1993NEW DIRECTOR APPOINTED

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25/11/9225 November 1992RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS

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18/11/9218 November 1992NEW SECRETARY APPOINTED

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18/11/9218 November 1992SECRETARY RESIGNED

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18/11/9218 November 1992NEW DIRECTOR APPOINTED

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30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/10/9121 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9121 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/9112 September 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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