CompaniesInTheUK

ABLE-DIRECT CENTRE LIMITED

Company number 01104053 ·

Liquidation

148 filings

Date Filing
7 Jan 2026 Statement of affairs · 14 pages View document
6 Jan 2026 Liquidators' statement of receipts and payments to 2025-10-29 · 18 pages View document
8 Nov 2024 Registered office address changed from 5 Mallard Close Earls Barton Northampton NN6 0LS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-11-08 · 3 pages View document
8 Nov 2024 Resolutions · 1 page View document
8 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
14 Aug 2024 Cessation of Gdspl Northampton Ltd as a person with significant control on 2024-08-13 · 1 page View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 4 pages View document
23 Jul 2024 Termination of appointment of William Peter Rollason as a director on 2024-07-23 · 1 page View document
23 Jul 2024 Appointment of Mr Jordan Granda as a director on 2024-07-23 · 2 pages View document
23 Jul 2024 Termination of appointment of Richard Anthony Herbert Wainright-Lee as a director on 2024-07-23 · 1 page View document
15 Jul 2024 Appointment of Mr William Peter Rollason as a director on 2024-07-02 · 2 pages View document
27 Jun 2024 Notification of Gdspl Northampton Ltd as a person with significant control on 2024-06-26 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
27 Jun 2024 Termination of appointment of William Peter Rollason as a director on 2024-06-26 · 1 page View document
28 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 13 pages View document
10 Jul 2023 Total exemption full accounts made up to 2022-06-30 · 23 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
31 Mar 2022 Satisfaction of charge 1 in full · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
15 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
5 Apr 2018 30/06/17 UNAUDITED ABRIDGED View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Sep 2015 DIRECTOR APPOINTED MR WILLIAM PETER ROLLASON View document
24 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011040530003 View document
19 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THE WHITE HOUSE ASHWELL ROAD NEWNHAM BALDOCK HERTFORDSHIRE SG7 5JU UNITED KINGDOM View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN BRIERS View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN BRIERS View document
28 Sep 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012 View document
25 Jun 2012 DIRECTOR APPOINTED MR WILLIAM PETER ROLLASON View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET STATHER-LODGE View document
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 5 MALLARD CLOSE EARLS BARTON NORTHAMPTON NN6 0LS View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JASON STATHER LODGE View document
22 Jun 2012 DIRECTOR APPOINTED MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE View document
14 Jun 2012 DIRECTOR APPOINTED MRS MARGARET LOUISE STATHER-LODGE View document
10 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET STATHER-LODGE View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET STATHER LODGE View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
1 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 8 pages View document
2 Mar 2011 01/02/11 STATEMENT OF CAPITAL GBP 71100 View document
2 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY ANDREW STATHER LODGE / 01/09/2010 · 2 pages View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE STATHER LODGE / 01/09/2010 View document
24 Nov 2010 DIRECTOR APPOINTED MR DARREN RODERICK BRIERS View document
29 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
1 Oct 2009 RETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Jul 2009 SECRETARY APPOINTED MARGARET LOUISE STATHER-LODGE View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Aug 2008 APPOINTMENT TERMINATED SECRETARY DAVID BIRCH View document
28 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
25 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
15 Nov 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
26 Sep 2007 SECRETARY RESIGNED View document
23 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 RE- AGREE 30/04/07 View document
23 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 View document
17 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 DIRECTOR RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
5 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
13 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
24 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
4 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Sep 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
20 Nov 1998 DIRECTOR RESIGNED View document
20 Nov 1998 NEW DIRECTOR APPOINTED View document
20 Nov 1998 NEW DIRECTOR APPOINTED View document
20 Nov 1998 DIRECTOR RESIGNED View document
19 Nov 1998 NC INC ALREADY ADJUSTED 04/11/98 View document
19 Nov 1998 £ NC 71000/1000000 04/11/98 View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Aug 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 COMPANY NAME CHANGED STEEPLEPRINT LIMITED CERTIFICATE ISSUED ON 01/04/98 View document
26 Mar 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Sep 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View document
25 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Oct 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View document
17 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Aug 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
20 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
18 Aug 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS View document
11 Oct 1993 REGISTERED OFFICE CHANGED ON 11/10/93 FROM: MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NNG 0LS View document
20 Sep 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Mar 1993 £ NC 70000/71000 08/03/ View document
23 Mar 1993 NC INC ALREADY ADJUSTED 08/03/93 View document
27 Aug 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
5 Sep 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS View document
24 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
30 Jan 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View document
12 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Sep 1989 RETURN MADE UP TO 23/08/89; NO CHANGE OF MEMBERS View document
14 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
14 Nov 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
23 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Oct 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS View document
10 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
10 Sep 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS View document