ABLY ACCESS LTD.
Company number 02834102 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DENHOLM / 05/02/2019 | View document |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 04/02/2019 | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM SUITE E2 ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / J. & J. DENHOLM LIMITED / 29/08/2017 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM SUITE E9 E11 ABBEY MANOR BUSINESS CENTRE THE ABBEY PRESTON ROAD YEOVIL BA20 2EN | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR GREGORY ALBERT HANSON | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMON | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SYMON / 15/02/2010 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SYMON / 27/11/2009 | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 145 WEST HENDFORD YEOVIL SOMERSET BA20 2AQ | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED JOHN STEPHEN DENHOLM | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BONACCORSI | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED DAVID CHARLES SYMON | View document |
| 30 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: BOUNDARY WAY LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8HZ | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: OFFICE 11 TELFORDS YARD 6-8 THE HIGHWAY LONDON E1W 2BS | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | SECTION 394 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | S366A DISP HOLDING AGM 12/11/01 | View document |
| 7 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: UNIT 1 AYSGARTH ROAD WATERLOOVILLE HAMPSHIRE PO7 7UG | View document |
| 19 Feb 2001 | ADOPT ARTICLES 12/02/01 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 18 SOUTH ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0EN | View document |
| 21 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Aug 1993 | COMPANY NAME CHANGED WORTHTOWER COMPANY LIMITED CERTIFICATE ISSUED ON 09/08/93 | View document |
| 7 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |