FILTRONIC BROADBAND LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TYERMAN / 07/06/2022
2022-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TYERMAN / 08/06/2022
2022-06-07 delete address FILTRONIC HOUSE 3 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2022-06-07 insert address PLEXUS 1 NETPARK THOMAS WRIGHT WAY SEDGEFIELD COUNTY DURHAM ENGLAND TS21 3FD
2022-06-07 update registered_address
2022-06-01 update statutory_documents SECRETARY APPOINTED MR MICHAEL TYERMAN
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURA MOYNIHAN
2022-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM FILTRONIC HOUSE 3 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2022-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM PLEXUS 1 NETPARK THOMAS WRIGHT WAY SEDGEFIELD STOCKTON-ON-TEES COUNTY DURHAM TS21 3FD ENGLAND
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-07-07 update num_mort_outstanding 4 => 2
2021-07-07 update num_mort_satisfied 4 => 6
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033981050008
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-12-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-07 delete company_previous_name FILTRONIC CABLE LIMITED
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-11-08 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN BLACK
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2019-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVER
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-12-08 delete company_previous_name KENTLEIGH LIMITED
2017-09-07 update num_mort_charges 7 => 8
2017-09-07 update num_mort_outstanding 3 => 4
2017-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033981050008
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-06-07 update num_mort_outstanding 4 => 3
2017-06-07 update num_mort_satisfied 3 => 4
2017-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033981050006
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-07-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL TYERMAN
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WEAVER
2016-01-07 update num_mort_charges 6 => 7
2016-01-07 update num_mort_outstanding 3 => 4
2016-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033981050007
2015-11-07 update num_mort_charges 5 => 6
2015-11-07 update num_mort_outstanding 2 => 3
2015-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033981050006
2015-09-07 update num_mort_outstanding 3 => 2
2015-09-07 update num_mort_satisfied 2 => 3
2015-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033981050005
2015-08-09 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-09 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-08 update statutory_documents 03/07/15 FULL LIST
2015-06-23 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033981050005
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STJOHN SMITH / 25/05/2015
2015-06-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-06-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2015-04-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033981050005
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDLE
2015-03-07 update num_mort_charges 4 => 5
2015-03-07 update num_mort_outstanding 2 => 3
2015-02-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033981050005
2014-08-07 delete address FILTRONIC HOUSE 3 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE UNITED KINGDOM LS19 7ZA
2014-08-07 insert address FILTRONIC HOUSE 3 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 03/07/14 FULL LIST
2014-06-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT STJOHN SMITH
2014-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-19 update statutory_documents 03/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update num_mort_charges 3 => 4
2013-06-23 update num_mort_outstanding 1 => 2
2013-06-23 delete address UNIT 2 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 7SW
2013-06-23 insert address FILTRONIC HOUSE 3 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE UNITED KINGDOM LS19 7ZA
2013-06-23 update registered_address
2013-06-22 delete sic_code 3210 - Manufacture of electronic components
2013-06-22 insert sic_code 26110 - Manufacture of electronic components
2013-06-22 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-22 update returns_next_due_date 2012-07-31 => 2013-07-31
2013-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM UNIT 2 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW UNITED KINGDOM
2012-10-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-25 update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT NEEDLE
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT MARDIA
2012-08-07 update statutory_documents 03/07/12 FULL LIST
2012-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MAURA EILIS MOYNIHAN / 11/08/2011
2012-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-07-28 update statutory_documents 03/07/11 FULL LIST
2010-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-07-28 update statutory_documents 03/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRENNAN / 01/07/2010
2009-09-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER BRENNAN
2009-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MOLE
2009-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURA MOYNIHAN / 03/07/2009
2009-07-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-23 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOLE / 03/07/2009
2009-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 15 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2008-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM AIREDALE HOUSE ROYAL LONDON INDUSTRIAL ESTATE ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIREBD17 7SW
2008-09-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES HINDSON
2008-08-11 update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD MOLE
2008-07-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-10 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-08-03 update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE WATERFRONT SALTS MILL ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD18 3TT
2007-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-29 update statutory_documents DIRECTOR RESIGNED
2006-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-16 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2005-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-02 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-30 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents NEW SECRETARY APPOINTED
2004-04-15 update statutory_documents SECRETARY RESIGNED
2004-03-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-04 update statutory_documents DOCUMENTS APPROVED 13/02/04
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-21 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents AUDITOR'S RESIGNATION
2002-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-27 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-03 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-28 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-05-09 update statutory_documents COMPANY NAME CHANGED FILTRONIC CABLE LIMITED CERTIFICATE ISSUED ON 10/05/00
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-20 update statutory_documents RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS
1999-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-16 update statutory_documents S366A DISP HOLDING AGM 12/11/98
1998-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM: UNIT 2 ACORN PARK INDUSTRIAL ESTATE, CHARLESTOWN SHIPLEY BRADFORD WEST YORKSHIRE BD17 7SW
1998-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-12 update statutory_documents NEW SECRETARY APPOINTED
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents SECRETARY RESIGNED
1998-03-12 update statutory_documents ALTER MEM AND ARTS 18/02/98
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents COMPANY NAME CHANGED KENTLEIGH LIMITED CERTIFICATE ISSUED ON 05/11/97
1997-11-05 update statutory_documents ADOPT MEM AND ARTS 01/10/97
1997-11-05 update statutory_documents SUB/DIV 01/10/97
1997-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents DIRECTOR RESIGNED
1997-10-21 update statutory_documents SECRETARY RESIGNED
1997-10-15 update statutory_documents £ NC 100/150000 01/10/97
1997-10-15 update statutory_documents ADOPT MEM AND ARTS 01/10/97
1997-10-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/10/97
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION