ABLEWORLD (UK) LIMITED

Name:	ABLEWORLD (UK) LIMITED ABLEWORLD (UK) LTD
Address:	STAPELEY TECHNOLOGY PARK, LONDON ROAD, STAPELEY, CHESHIRE, CW5 7JW
Incorporation Date:	2000-08-07

Company Documents

date	name	form type
2022-03-01	DIRECTOR APPOINTED TONYA LOUISE PAGE	AP01
2022-04-09	BUSINESS TRANSFER AGREEMENT APPROVED 31/03/2022	RES13
2022-08-10	TERMS OF THE BUSINESS TRANSFER AGREEMENT BE HEREBY APPROVED 01/05/2022	RES13
2022-05-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21	AA
2022-10-24	DIRECTOR APPOINTED MR ANTHONY LEAVY	AP01
2022-08-10	TERMS OF ATTACHED BUSINESS TRANSFER AGREEMENT BE APPROVED 01/06/2022	RES13
2022-03-17	DIRECTOR APPOINTED MR KENNETH EDWARD DEARY	AP01
2022-08-08	CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES	CS01
2022-12-05	BUSINESS TRANSFER AGREEMENT 22/11/2022	RES13
2021-08-23	CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES	CS01
2021-05-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20	AA
2021-11-03	APPOINTMENT TERMINATED, DIRECTOR ANGELA FRASER	TM01
2021-10-21	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA FRASER / 29/03/2021	CH01
2021-11-04	CHANGE PERSON AS DIRECTOR	CH01
2021-11-09	APPOINTMENT TERMINATED, DIRECTOR PAUL BONIFACE	TM01
2020-07-27	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES	CS01
2020-03-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19	AA
2020-07-21	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 20/07/2020	CH01
2020-07-22	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 20/07/2020	PSC04
2020-07-20	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA FRASER / 20/07/2020	CH01
2019-07-26	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	CS01
2019-05-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18	AA
2018-05-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	AA
2018-07-25	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES	CS01
2017-09-26	REGISTRATION OF A CHARGE / CHARGE CODE 040482850004	MR01
2017-09-01	REGISTRATION OF A CHARGE / CHARGE CODE 040482850003	MR01
2017-07-31	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES	CS01
2017-05-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	AA
2016-06-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15	AA
2016-07-29	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	CS01
2015-08-11	21/07/15 FULL LIST	AR01
2015-03-12	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 03/03/2015	CH01
2015-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA FRASER / 03/03/2015	CH01
2015-04-20	PREVSHO FROM 31/01/2015 TO 31/08/2014	AA01
2015-04-22	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-08-13	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-08-14	21/07/14 FULL LIST	AR01
2013-08-28	21/07/13 FULL LIST	AR01
2013-11-22	SECRETARY APPOINTED MR NEIL DEREK COX	AP03
2013-06-24	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-11-22	DIRECTOR APPOINTED MR NEIL DEREK COX	AP01
2013-11-22	APPOINTMENT TERMINATED, SECRETARY ANGELA FRASER	TM02
2012-04-11	DIRECTOR APPOINTED PAUL WILLIAM BONIFACE	AP01
2012-05-11	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-04-03	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-03-26	DIRECTOR APPOINTED MS ANGELA FRASER	AP01
2012-04-03	COMPANY NAME CHANGED ABLE WORLD (UK) LIMITEDCERTIFICATE ISSUED ON 03/04/12	CERTNM
2012-08-06	21/07/12 FULL LIST	AR01
2011-09-16	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-08-01	21/07/11 FULL LIST	AR01
2010-08-03	21/07/10 FULL LIST	AR01
2010-03-16	30/01/10 TOTAL EXEMPTION SMALL	AA
2009-02-13	AD 31/01/09-31/01/09GBP SI 235000@1=235000GBP IC 665000/900000	88(2)
2009-08-13	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	363a
2009-08-12	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM39 BEAM STREETNANTWICHCHESHIRECW5 5NF	287
2009-03-23	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-08-15	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	363a
2008-08-15	LOCATION OF REGISTER OF MEMBERS	353
2008-11-28	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-12-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA