ABLENEW LIMITED
Company number 03276990 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-06-09 · 1 page | View document |
| 9 Jun 2026 | Registered office address changed from 106 Charter Avenue Ilford Essex IG2 7AD England to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-06-09 · 1 page | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 18 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Feb 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 12 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 1 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAGE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 13 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE ILFORD ESSEX IG2 7HH | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 15 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAGE / 01/05/2015 | View document |
| 6 Jan 2015 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Jan 2013 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 28 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAGE / 28/01/2011 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAGE / 20/11/2009 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAGE / 16/02/2009 | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 5TH FLOOR, NEWBURY HOUSE, NEWBURY PARK EASTERN AVENUE ILFORD ESSEX IG2 7HH UNITED KINGDOM | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 206 ALDBOROUGH ROAD SOUTH ILFORD ESSEX IG3 8HF | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SIMON PAGE | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELINE PAGE | View document |
| 14 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1997 | SECRETARY RESIGNED | View document |
| 22 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 4 Dec 1996 | ALTER MEM AND ARTS 12/11/96 | View document |
| 4 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |