Based in Cornwall, Ableway Developments Ltd was registered on 06 February 1997, it has a status of "Active". The current directors of Ableway Developments Ltd are listed as Simpson, Jon Paul, Simpson, Kelly at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Jon Paul | 17 April 1997 | - | 1 |
SIMPSON, Kelly | 20 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
MR04 - N/A | 24 April 2020 | |
MR04 - N/A | 24 April 2020 | |
MR04 - N/A | 24 April 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 24 December 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
MR04 - N/A | 01 April 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
MR01 - N/A | 10 November 2016 | |
CH01 - Change of particulars for director | 04 August 2016 | |
CH01 - Change of particulars for director | 04 August 2016 | |
CH03 - Change of particulars for secretary | 28 July 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 23 December 2015 | |
MR01 - N/A | 24 February 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 24 November 2014 | |
CH01 - Change of particulars for director | 16 May 2014 | |
CH01 - Change of particulars for director | 16 May 2014 | |
CH03 - Change of particulars for secretary | 16 May 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AAMD - Amended Accounts | 29 November 2011 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
AD01 - Change of registered office address | 20 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 11 February 2008 | |
395 - Particulars of a mortgage or charge | 24 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
AA - Annual Accounts | 17 July 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 10 July 2006 | |
363a - Annual Return | 07 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 11 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
123 - Notice of increase in nominal capital | 11 June 2004 | |
AA - Annual Accounts | 08 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 07 February 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
AA - Annual Accounts | 23 September 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 27 November 1998 | |
363s - Annual Return | 11 February 1998 | |
225 - Change of Accounting Reference Date | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288a - Notice of appointment of directors or secretaries | 03 May 1997 | |
288a - Notice of appointment of directors or secretaries | 03 May 1997 | |
287 - Change in situation or address of Registered Office | 03 May 1997 | |
NEWINC - New incorporation documents | 06 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2016 | Fully Satisfied |
N/A |
A registered charge | 17 February 2015 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 2007 | Fully Satisfied |
N/A |
Debenture | 21 December 1999 | Fully Satisfied |
N/A |