ABLE MART LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)Amended document
2022-05-30 · Other
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)Amended document
2016-05-10 · Other
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)FM1 - Mortgage or charge details
1997-07-05 · Charges
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Memorandum of satisfaction
1988-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-27 · Other
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-22 · Memorandum & Articles
(E)Statutory Declaration
1987-09-22 · Other
Certificate of Incorporation
1987-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)Amended document | Other | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)Amended document | Other | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-22 | |
| (E)Statutory Declaration | Other | 1987-09-22 | |
| Certificate of Incorporation | Incorporation | 1987-09-22 |
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