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ABLE-DIRECT CENTRE LIMITED

Company number 01104053

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AD01	Registered office address changed from 5 Mallard Close Earls Barton Northampton NN6 0LS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 8 November 2024	View PDF Registered office address changed from 5 Mallard Close Earls Barton Northampton NN6 0LS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 8 November 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	PSC07	Cessation of Gdspl Northampton Ltd as a person with significant control on 13 August 2024	View PDF Cessation of Gdspl Northampton Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Richard Anthony Herbert Wainright-Lee as a director on 23 July 2024	View PDF Termination of appointment of Richard Anthony Herbert Wainright-Lee as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of William Peter Rollason as a director on 23 July 2024	View PDF Termination of appointment of William Peter Rollason as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Jordan Granda as a director on 23 July 2024	View PDF Appointment of Mr Jordan Granda as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr William Peter Rollason as a director on 2 July 2024	View PDF Appointment of Mr William Peter Rollason as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	TM01	Termination of appointment of William Peter Rollason as a director on 26 June 2024	View PDF Termination of appointment of William Peter Rollason as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC02	Notification of Gdspl Northampton Ltd as a person with significant control on 26 June 2024	View PDF Notification of Gdspl Northampton Ltd as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
29 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
28 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)

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ABLE-DIRECT CENTRE LIMITED

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