ABLEBOX LIMITED
Company number 02547129 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Termination of appointment of Sam Sherman as a director on 2026-06-24 · 1 page | View document |
| 5 Mar 2026 | Satisfaction of charge 025471290012 in full · 1 page | View document |
| 19 Dec 2025 | Full accounts made up to 2025-04-30 · 34 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Anthony Brian Lloyd on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Thomas Robert Cockburn Lloyd on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Jack Anthony Cockburn Lloyd on 2025-10-10 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Termination of appointment of Benjamin James Potts as a director on 2025-04-16 · 1 page | View document |
| 12 Nov 2024 | Full accounts made up to 2024-04-30 · 32 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 17 Jun 2024 | Appointment of Mr Benjamin James Potts as a director on 2024-06-10 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Termination of appointment of Abbey Louisa Takle as a director on 2024-04-05 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Sam Sherman as a director on 2024-03-01 · 2 pages | View document |
| 26 Feb 2024 | Registration of charge 025471290018, created on 2024-02-22 · 13 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 26 Jan 2023 | Registration of charge 025471290017, created on 2023-01-26 · 8 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2022-04-30 · 31 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 14 Oct 2022 | Appointment of Mrs Abbey Louisa Takle as a director on 2022-09-21 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Full accounts made up to 2021-04-30 · 29 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER AINSWORTH / 30/11/2017 | View document |
| 27 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 05/11/2020 | View document |
| 27 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ANTHONY COCKBURN LLOYD | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 21 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290015 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 30/04/2018 | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LLOYD | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Aug 2016 | ADOPT ARTICLES 12/07/2016 | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290014 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290013 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290012 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025471290008 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290010 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290011 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290009 | View document |
| 13 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025471290008 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT COCKBURN LLOYD / 01/10/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 29 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH LLOYD / 08/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 08/10/2013 | View document |
| 11 Oct 2013 | SUB-DIVISION 28/08/13 | View document |
| 11 Oct 2013 | ADOPT ARTICLES 28/08/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY COCKBURN LLOYD / 08/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL AINSWORTH / 08/10/2013 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR THOMAS ROBERT COCKBURN LLOYD | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 24 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR JACK ANTHONY COCKBURN LLOYD · 2 pages | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN LLOYD / 09/10/2010 · 2 pages | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDOUGALL | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH LLOYD / 09/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED SAM AINSWORTH | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLYTH | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN LLOYD / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLYTH / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH LLOYD / 01/10/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDOUGALL / 01/10/2009 | View document |
| 11 Oct 2009 | COMPANY NAME CHANGED ABLE PACKAGING DESIGNS LIMITED CERTIFICATE ISSUED ON 11/10/09 | View document |
| 11 Oct 2009 | CHANGE OF NAME 05/10/2009 | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED STEVEN BLYTH | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED JENNIFER ELIZABETH LLOYD | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN COSTIGAN | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR APPOINTED KEVIN CHARLES COSTIGAN | View document |
| 30 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Aug 2007 | £ IC 400/210 06/07/07 £ SR 190@1=190 | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | REDUCE ISSUED CAPITAL 06/07/07 | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 20 Jun 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1999 | COMPANY NAME CHANGED ABLE PACKAGING DESIGN LIMITED CERTIFICATE ISSUED ON 21/04/99 | View document |
| 7 Apr 1999 | COMPANY NAME CHANGED ABLE PRODUCTS AND DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 08/04/99 | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 | View document |
| 4 Feb 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: TERMARE CLOSE HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8YG | View document |
| 14 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | 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 · 19 pages | View document |
| 8 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 | View document |
| 22 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 24 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 23 Oct 1990 | COMPANY NAME CHANGED CABLEVINE LIMITED CERTIFICATE ISSUED ON 24/10/90 | View document |
| 18 Oct 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/90 | View document |
| 18 Oct 1990 | £ NC 100/10000 15/10/90 | View document |
| 9 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |