- Company Overview for 1ST ENABLE LTD (08289461)
- Filing history for 1ST ENABLE LTD (08289461)
- People for 1ST ENABLE LTD (08289461)
- Charges for 1ST ENABLE LTD (08289461)
- Registers for 1ST ENABLE LTD (08289461)
- More for 1ST ENABLE LTD (08289461)
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) |
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14 May 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
08 May 2019 | AD01 | Registered office address changed from 313 Bridge House Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RF to 16 Carolina Way Quays Reach Salford M50 2ZY on 8 May 2019 | |
17 Oct 2018 | CH01 | Director's details changed for Mr John Russell on 17 October 2018 | |
17 Oct 2018 | CH01 | Director's details changed for Mr Ian Barry Burgess on 17 October 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Ian Barry Burgess as a director on 5 October 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr John Russell as a director on 5 October 2018 | |
01 Oct 2018 | AA01 | Previous accounting period shortened from 30 November 2018 to 31 July 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates | |
20 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with updates | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
05 Mar 2018 | AP01 |
Appointment of Robin Charles Sidebottom as a director on 28 February 2018
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05 Mar 2018 | AP01 | Appointment of Paul Stephen Green as a director on 28 February 2018 | |
12 Feb 2018 | TM01 | Termination of appointment of Ralph Salomon as a director on 9 January 2018 | |
12 Feb 2018 | TM01 | Termination of appointment of Joanne Salomon as a director on 9 January 2018 | |
01 Feb 2018 | SH02 | Sub-division of shares on 9 January 2018 | |
01 Feb 2018 | SH08 | Change of share class name or designation | |
31 Jan 2018 | RESOLUTIONS |
Resolutions
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14 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
25 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
13 Jun 2016 | AP01 | Appointment of Mr Jeffrey Dawson as a director on 13 June 2016 | |
12 May 2016 | MR01 | Registration of charge 082894610001, created on 6 May 2016 | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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16 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |