ABLE GLAD LIMITED — Filings & Documents (144)
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(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
(E)Court Order
2024-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-29 · Charges
(E)Instrument
2021-03-29 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-29 · Charges
(E)Instrument
2020-05-29 · Other
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-25 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-05 · Charges
(E)Instrument
2018-03-05 · Other
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)Certificate of Registration of Charge
2017-04-07 · Charges
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)Special resolution
2016-01-14 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)Certificate of Registration of Charge
2015-01-21 · Charges
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-24 · Charges
(E)Certificate of Registration of Charge
2010-06-24 · Charges
(E)FM1 - Mortgage or charge details
2010-06-03 · Charges
(E)Certificate of Registration of Charge
2010-06-03 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-25 · Address Change
(E)FM1 - Mortgage or charge details
2010-02-01 · Charges
(E)Certificate of Registration of Charge
2010-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-17 · Charges
(E)Certificate of Registration of Charge
2009-11-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-12 · Charges
(E)FM1 - Mortgage or charge details
2008-12-12 · Charges
(E)Certificate of Registration of Charge
2008-12-12 · Charges
(E)Certificate of Registration of Charge
2008-12-12 · Charges
(E)FM1 - Mortgage or charge details
2008-06-26 · Charges
(E)FM1 - Mortgage or charge details
2008-06-26 · Charges
(E)Certificate of Registration of Charge
2008-06-26 · Charges
(E)Certificate of Registration of Charge
2008-06-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-30 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-24 · Share Related
(E)FSC1 - Return of Allotments
2008-04-24 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-13 · Charges
(E)Certificate of Registration of Charge
2005-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-17 · Annual Return
(E)Certificate of Registration of Charge
2003-06-12 · Charges
(E)FM1 - Mortgage or charge details
2003-06-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)Special resolution
2002-11-16 · Other
(E)Certificate of Registration of Charge
2002-11-07 · Charges
(E)FM1 - Mortgage or charge details
2002-11-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)Memorandum of satisfaction
2002-03-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-03-05 · Address Change
(E)Certificate of Registration of Charge
2002-01-24 · Charges
(E)FM1 - Mortgage or charge details
2002-01-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| (E)Court Order | Other | 2024-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-29 | |
| (E)Instrument | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-29 | |
| (E)Instrument | Other | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-05 | |
| (E)Instrument | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)Special resolution | Other | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)Special resolution | Other | 2002-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-22 |
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