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Mable Entertainment LTD

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Reports

Extended Company Report with Annual Accounts MABLE ENTERTAINMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01094660
Record last updated Friday, May 5, 2017 6:04:43 AM UTC
Official Address 31 Focus West Wing Cleveland Road Hemel Hempstead Industrial Estate Adeyfield East
There are 12 companies registered at this street
Postal Code HP27BW
Sector Other sports activities

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2013 Annual return Annual return
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Change of particulars for director 1094... Change of particulars for director 1094...
Registry May 8, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 25, 2013 Annual accounts Annual accounts
Financials Jul 6, 2012 Annual accounts 1094... Annual accounts 1094...
Registry May 17, 2012 Annual return Annual return
Registry May 17, 2012 Change of registered office address Change of registered office address
Registry May 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 1094... Change of particulars for director 1094...
Registry May 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 1094... Resignation of one Director 1094...
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Appointment of a man as Director 1094... Appointment of a man as Director 1094...
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2010 Change of name certificate Change of name certificate
Registry Aug 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 12, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 6, 2009 Annual return Annual return
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Register of members Register of members
Registry May 8, 2008 Annual return Annual return
Registry Apr 10, 2008 Register of members Register of members
Financials Apr 4, 2008 Annual accounts Annual accounts
Financials May 29, 2007 Annual accounts 1094... Annual accounts 1094...
Registry May 17, 2007 Annual return Annual return
Registry May 11, 2006 Annual return 1094... Annual return 1094...
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 10, 2005 Resignation of a director Resignation of a director
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry May 12, 2004 Register of members Register of members
Registry Dec 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 22, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 22, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2003 Alteration to memorandum and articles 1094... Alteration to memorandum and articles 1094...
Registry Oct 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2003 Appointment of a secretary Appointment of a secretary
Registry May 22, 2003 Annual return Annual return
Financials May 18, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Change of name certificate Change of name certificate
Registry Sep 18, 2002 Resignation of a director Resignation of a director
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Financials Jul 30, 2001 Annual accounts 1094... Annual accounts 1094...
Registry Jul 27, 2001 Change of name certificate Change of name certificate
Registry May 24, 2001 Annual return Annual return
Registry Jun 6, 2000 Annual return 1094... Annual return 1094...
Financials May 16, 2000 Annual accounts Annual accounts
Financials Aug 2, 1999 Annual accounts 1094... Annual accounts 1094...
Registry May 13, 1999 Annual return Annual return
Registry Dec 17, 1998 Resignation of a director Resignation of a director
Registry Dec 17, 1998 Resignation of a director 1094... Resignation of a director 1094...
Registry Dec 17, 1998 Resignation of a director Resignation of a director
Registry Dec 17, 1998 Resignation of a director 1094... Resignation of a director 1094...
Registry Dec 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 1998 Resignation of a director Resignation of a director
Registry Dec 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 1998 Appointment of a director Appointment of a director
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 23, 1998 Resignation of a director Resignation of a director
Registry Sep 23, 1998 Resignation of a director 1094... Resignation of a director 1094...
Registry Sep 18, 1998 Annual return Annual return

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