ABLEPINE LIMITED

Company number 03348395 ·

Active

88 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
12 May 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
25 Feb 2025 Appointment of Mrs Sarah Rapaport as a director on 2025-02-20 · 2 pages View document
25 Feb 2025 Termination of appointment of Abraham Chaim Rapaport as a director on 2025-02-20 · 1 page View document
25 Feb 2025 Appointment of Mrs Rachel Rapaport as a director on 2025-02-20 · 2 pages View document
25 Feb 2025 Appointment of Mrs Kreindel Malka Rapaport as a director on 2025-02-20 · 2 pages View document
9 Aug 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
26 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
6 May 2022 Confirmation statement made on 2022-04-09 with no updates · 3 pages View document
6 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 5 pages View document
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
2 Apr 2020 PREVEXT FROM 04/07/2019 TO 30/09/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Jul 2019 30/06/18 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
28 Mar 2019 PREVSHO FROM 05/07/2018 TO 04/07/2018 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
12 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Jun 2017 PREVSHO FROM 30/09/2016 TO 05/07/2016 View document
7 Jun 2017 CURREXT FROM 28/03/2017 TO 31/08/2017 View document
7 Jun 2017 PREVEXT FROM 28/03/2016 TO 30/09/2016 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
15 Mar 2017 PREVSHO FROM 29/06/2016 TO 28/03/2016 View document
12 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012 View document
10 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
2 Apr 2012 SECRETARY APPOINTED SARA RAPAPORT View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Mar 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011 View document
11 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
21 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
16 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
22 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
22 Aug 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
9 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
22 May 2007 DIRECTOR RESIGNED View document
18 May 2007 DIRECTOR RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
12 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
17 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
10 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
13 Apr 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
19 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
17 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
10 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
13 Apr 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
21 Aug 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
16 Apr 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
2 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
15 Apr 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View document
22 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 View document
25 Apr 1997 NEW SECRETARY APPOINTED View document
25 Apr 1997 NEW DIRECTOR APPOINTED View document
25 Apr 1997 REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP View document
24 Apr 1997 DIRECTOR RESIGNED View document
24 Apr 1997 SECRETARY RESIGNED View document
24 Apr 1997 ALTER MEM AND ARTS 15/04/97 View document
24 Apr 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
9 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document