VABLE LTD

05292595
86-90 PAUL STREET LONDON ENGLAND EC2A 4NE

Documents

Documents
Date Category Description Pages
07 Apr 2024 accounts Annual Accounts 14 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 accounts Annual Accounts 13 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2022 accounts Annual Accounts 14 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 11 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 accounts Annual Accounts 11 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Dec 2019 officers Change of particulars for secretary (Matthew Dickinson) 1 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
20 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 capital Return of Allotment of shares 3 Buy now
31 Mar 2019 capital Return of Allotment of shares 3 Buy now
31 Mar 2019 capital Return of Allotment of shares 3 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Matthew Dickinson) 2 Buy now
13 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Matthew Dickinson) 2 Buy now
13 Dec 2018 officers Change of particulars for secretary (Matthew Dickinson) 1 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Matthew Dickinson) 2 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 accounts Annual Accounts 10 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2017 capital Return of Allotment of shares 3 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
24 Mar 2017 resolution Resolution 3 Buy now
22 Jan 2017 officers Termination of appointment of director (Rebecca Gebhardt-Brizi) 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2016 accounts Annual Accounts 8 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Nov 2016 officers Change of particulars for secretary (Matthew Dickinson) 1 Buy now
29 Nov 2016 officers Change of particulars for director (Mr Matthew Dickinson) 2 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 capital Return of Allotment of shares 3 Buy now
31 May 2016 resolution Resolution 2 Buy now
19 May 2016 capital Return of Allotment of shares 3 Buy now
19 May 2016 capital Return of Allotment of shares 3 Buy now
19 May 2016 capital Return of Allotment of shares 3 Buy now
13 May 2016 officers Termination of appointment of secretary (Samantha Todescato-Rutland) 1 Buy now
13 May 2016 officers Termination of appointment of secretary (Alan Rutland) 1 Buy now
20 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2016 officers Change of particulars for director (Ms Rebecca Gebhardt-Brizi) 2 Buy now
20 Mar 2016 officers Change of particulars for secretary (Mrs Samantha Todescato-Rutland) 1 Buy now
20 Mar 2016 officers Change of particulars for secretary (Matthew Dickinson) 1 Buy now
20 Mar 2016 officers Change of particulars for director (Matthew Dickinson) 2 Buy now
20 Mar 2016 officers Change of particulars for secretary (Mr Alan Rutland) 1 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
07 Sep 2015 officers Appointment of director (Roberto Rivero) 2 Buy now
04 Sep 2015 accounts Annual Accounts 4 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 4 Buy now
17 Dec 2013 annual-return Annual Return 7 Buy now
17 Dec 2013 officers Change of particulars for director (Ms Rebecca Gebhardt) 3 Buy now
20 Nov 2013 accounts Annual Accounts 4 Buy now
28 Aug 2013 capital Return of Allotment of shares 3 Buy now
28 Aug 2013 capital Return of Allotment of shares 3 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
02 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2012 officers Appointment of secretary (Mrs Samantha Todescato-Rutland) 1 Buy now
16 Nov 2012 officers Appointment of secretary (Mr Alan Rutland) 1 Buy now
22 Oct 2012 accounts Annual Accounts 4 Buy now
12 Jan 2012 capital Capitals not rolled up 2 Buy now
12 Jan 2012 capital Return of Allotment of shares 3 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 officers Change of particulars for secretary (Matthew Dickinson) 1 Buy now
12 Jan 2012 officers Change of particulars for director (Matthew Dickinson) 2 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2011 accounts Annual Accounts 10 Buy now
24 Jan 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 accounts Annual Accounts 4 Buy now
25 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2010 annual-return Annual Return 12 Buy now
16 Mar 2010 capital Ad 16/02/09\gbp si 1519@0.01=15.19\gbp ic 126.25/141.44\ 5 Buy now
24 Feb 2010 officers Change of particulars for director (Matthew Dickinson) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (William Sheridan) 1 Buy now
24 Feb 2010 officers Appointment of director (Ms Rebecca Gebhardt) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (Andrew Boyle) 1 Buy now
24 Feb 2010 officers Change of particulars for secretary (Matthew Dickinson) 1 Buy now
01 Feb 2010 accounts Annual Accounts 8 Buy now
29 Sep 2009 officers Appointment terminated director larissa miloradovich 1 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
04 Feb 2009 annual-return Return made up to 22/11/08; full list of members 7 Buy now
04 Feb 2009 officers Director appointed mr william sheridan 1 Buy now
04 Feb 2009 address Registered office changed on 04/02/2009 from brocksbushes farm, brocksbushes farm, stocksfield northumberland NE43 7UB 1 Buy now
04 Feb 2009 officers Director appointed mr andrew william david boyle 1 Buy now
04 Feb 2009 address Location of debenture register 1 Buy now
04 Feb 2009 address Location of register of members 1 Buy now
31 Jan 2008 accounts Annual Accounts 7 Buy now
20 Dec 2007 annual-return Return made up to 22/11/07; full list of members 5 Buy now
28 Apr 2007 incorporation Memorandum Articles 3 Buy now
28 Apr 2007 resolution Resolution 21 Buy now
28 Apr 2007 capital S-div 04/04/07 2 Buy now
27 Apr 2007 capital Ad 27/04/07--------- £ si 875@.01=8 £ ic 117/125 1 Buy now