ABLE ENGINEERING (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 07/01/257 January 2025 | Change of details for Mr Martin John Howdle as a person with significant control on 2024-12-17 |
| 07/01/257 January 2025 | Registered office address changed from Loughborough Motorway Trading Estate Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH England to Unit 101 Hathernware Industrial Estate Rempstone Road Normanton on Soar Loughborough Leicestershire LE12 5EW on 2025-01-07 |
| 07/01/257 January 2025 | Director's details changed for Mr Martin John Howdle on 2024-12-17 |
| 09/08/249 August 2024 | Micro company accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin John Howdle as a secretary on 2024-07-15 |
| 01/08/241 August 2024 | Appointment of Mrs Gail Elizebeth Howdle as a secretary on 2024-07-15 |
| 01/08/241 August 2024 | Cessation of Gail Elizebeth Howdle as a person with significant control on 2024-07-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 04/08/234 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Director's details changed for Mr Martin John Howdle on 2022-10-13 |
| 21/10/2221 October 2022 | Change of details for Mrs Gail Elizebeth Howdle as a person with significant control on 2022-10-13 |
| 21/10/2221 October 2022 | Change of details for Mr Martin John Howdle as a person with significant control on 2022-10-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 09/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 09/09/2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 29 ARBORETUM STREET NOTTINGHAM NG1 4JA |
| 24/09/1924 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 09/09/2019 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 23/05/1923 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1 |
| 20/05/1920 May 2019 | CESSATION OF NIGEL PARKER AS A PSC |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 12/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 30/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 30/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 30/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 30/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 16 CHAPEL LANE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6UY |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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