ABLE GRAPHICS LTD

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DateDescription
27/01/2227 January 2022 Registered office address changed from 3rd Floor, Princess Caroline House, 1 High Street Southend-on-Sea Essex SS1 1JE to 6 Royal Mews Southend on Sea Essex SS1 1DB on 2022-01-27

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW BURNETT HORTON / 01/09/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN AMBLER / 01/09/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN AMBLER / 01/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT HORTON / 01/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AMBLER / 01/09/2019

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW BURNETT HORTON / 20/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/10/157 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/10/146 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/11/1320 November 2013 30/06/13 TOTAL EXEMPTION FULL

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17/09/1317 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/11/1216 November 2012 30/06/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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24/11/1124 November 2011 30/06/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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22/02/1122 February 2011 CURRSHO FROM 30/09/2011 TO 30/06/2011

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18/01/1118 January 2011 30/09/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT HORTON / 31/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AMBLER / 31/08/2010

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27/09/1027 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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24/06/1024 June 2010 30/09/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 DIRECTOR APPOINTED ROBERT JOHN AMBLER

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 30/09/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/09/0318 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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