Date | Description |
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 |