ABLEWORLD (UK) LIMITED
Company number 04048285 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 4 pages | View document |
| 22 Jul 2026 | Director's details changed for Tonya Louise Page on 2026-02-05 · 2 pages | View document |
| 29 May 2026 | Accounts for a medium company made up to 2025-08-31 · 27 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 30 May 2025 | Accounts for a medium company made up to 2024-08-31 · 24 pages | View document |
| 28 Feb 2025 | Cessation of Michael James Williams as a person with significant control on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Notification of Ableworld Holdings (Uk) Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-21 with updates · 4 pages | View document |
| 31 May 2024 | Full accounts made up to 2023-08-31 · 28 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Jul 2023 | Director's details changed for Mr Anthony Leavy on 2022-10-01 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Appointment of Mr Anthony Leavy as a director on 2022-10-01 · 2 pages | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 9 Apr 2022 | Resolutions | View document |
| 1 Mar 2022 | Appointment of Tonya Louise Page as a director on 2022-02-01 · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Paul William Boniface as a director on 2020-11-30 · 1 page | View document |
| 4 Nov 2021 | Director's details changed · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Angela Fraser as a director on 2021-03-29 · 1 page | View document |
| 21 Oct 2021 | Director's details changed for Ms Angela Fraser on 2021-03-29 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 20/07/2020 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 20/07/2020 | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA FRASER / 20/07/2020 | View document |
| 20 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 16 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040482850004 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040482850003 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 11 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Apr 2015 | PREVSHO FROM 31/01/2015 TO 31/08/2014 | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 03/03/2015 | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA FRASER / 03/03/2015 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA FRASER | View document |
| 22 Nov 2013 | SECRETARY APPOINTED MR NEIL DEREK COX | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR NEIL DEREK COX | View document |
| 28 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED PAUL WILLIAM BONIFACE | View document |
| 3 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Apr 2012 | COMPANY NAME CHANGED ABLE WORLD (UK) LIMITED CERTIFICATE ISSUED ON 03/04/12 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MS ANGELA FRASER | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 January 2010 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | 287 · 1 page | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 39 BEAM STREET NANTWICH CHESHIRE CW5 5NF | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Nov 2005 | 287 · 1 page | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW | View document |
| 22 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | COMPANY NAME CHANGED H.M. STORES LIMITED CERTIFICATE ISSUED ON 18/05/01 | View document |
| 9 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | View document |
| 10 Aug 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FQ | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | 287 · 1 page | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |