(AA01) Current accounting period shortened from 4th May 2024 to 30th April 2024
filed on: 6th, February 2024
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(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 18th, March 2021
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(6 pages)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 29th, January 2020
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(10 pages)
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(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 26th, January 2019
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(10 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 27th, January 2018
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(11 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 3rd, February 2016
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th August 2015
filed on: 18th, September 2015
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th August 2014
filed on: 4th, October 2014
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 28th, January 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th August 2013
filed on: 8th, August 2013
| annual return
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(3 pages)
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(SH01) Statement of Capital on 8th August 2013: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 7th, February 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th August 2012
filed on: 22nd, August 2012
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 7th, February 2012
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 4th May 2011
filed on: 1st, February 2012
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 4th August 2011
filed on: 16th, August 2011
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 3rd, February 2011
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(6 pages)
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(CH01) On 1st August 2010 director's details were changed
filed on: 1st, September 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th August 2010
filed on: 1st, September 2010
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(3 pages)
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(CH03) On 1st August 2010 secretary's details were changed
filed on: 31st, August 2010
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 4th, February 2010
| accounts
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(6 pages)
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(363a) Annual return drawn up to 16th September 2009 with complete member list
filed on: 16th, September 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 28th, May 2009
| accounts
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(6 pages)
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(225) Accounting reference date shortened from 06/05/2008 to 05/05/2008
filed on: 2nd, March 2009
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(1 page)
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(288c) Secretary's change of particulars
filed on: 14th, August 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 14th, August 2008
| officers
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(1 page)
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(363a) Annual return drawn up to 14th August 2008 with complete member list
filed on: 14th, August 2008
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2007
filed on: 11th, August 2008
| accounts
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(6 pages)
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(225) Prev sho from 07/05/2007 to 06/05/2007
filed on: 5th, March 2008
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(225) Prev ext from 30/04/2007 to 07/05/2007
filed on: 1st, March 2008
| accounts
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(1 page)
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(363a) Annual return drawn up to 21st September 2007 with complete member list
filed on: 21st, September 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 21st September 2007 with complete member list
filed on: 21st, September 2007
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 7th, June 2007
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 7th, June 2007
| accounts
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(6 pages)
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(363a) Annual return drawn up to 15th August 2006 with complete member list
filed on: 15th, August 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 15th August 2006 with complete member list
filed on: 15th, August 2006
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2005
filed on: 3rd, March 2006
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2005
filed on: 3rd, March 2006
| accounts
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(5 pages)
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(288c) Secretary's particulars changed
filed on: 21st, September 2005
| officers
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(1 page)
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(363a) Annual return drawn up to 21st September 2005 with complete member list
filed on: 21st, September 2005
| annual return
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(3 pages)
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(363a) Annual return drawn up to 21st September 2005 with complete member list
filed on: 21st, September 2005
| annual return
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(3 pages)
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(288c) Secretary's particulars changed
filed on: 21st, September 2005
| officers
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(1 page)
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(88(2)R) Alloted 998 shares on 29th September 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, December 2004
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on 29th September 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, December 2004
| capital
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(2 pages)
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(288b) On 18th October 2004 Secretary resigned;director resigned
filed on: 18th, October 2004
| officers
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(1 page)
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(288b) On 18th October 2004 Director resigned
filed on: 18th, October 2004
| officers
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(1 page)
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(288b) On 18th October 2004 Secretary resigned;director resigned
filed on: 18th, October 2004
| officers
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(1 page)
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(288a) On 18th October 2004 New secretary appointed
filed on: 18th, October 2004
| officers
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(2 pages)
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(288a) On 18th October 2004 New secretary appointed
filed on: 18th, October 2004
| officers
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(2 pages)
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(288b) On 18th October 2004 Director resigned
filed on: 18th, October 2004
| officers
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(1 page)
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(288a) On 18th October 2004 New director appointed
filed on: 18th, October 2004
| officers
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(2 pages)
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(288a) On 18th October 2004 New director appointed
filed on: 18th, October 2004
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/08/05 to 30/04/05
filed on: 15th, October 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 30/04/05
filed on: 15th, October 2004
| accounts
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(1 page)
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(287) Registered office changed on 13/10/04 from: 21 station road watford hertfordshire WD17 1HT
filed on: 13th, October 2004
| address
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(287) Registered office changed on 13/10/04 from: 21 station road watford hertfordshire WD17 1HT
filed on: 13th, October 2004
| address
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(1 page)
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(CERTNM) Company name changed mablaw 497 LIMITEDcertificate issued on 06/10/04
filed on: 6th, October 2004
| change of name
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(2 pages)
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(CERTNM) Company name changed mablaw 497 LIMITEDcertificate issued on 06/10/04
filed on: 6th, October 2004
| change of name
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(2 pages)
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(NEWINC) Incorporation
filed on: 4th, August 2004
| incorporation
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(23 pages)
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(NEWINC) Incorporation
filed on: 4th, August 2004
| incorporation
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(23 pages)
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