CABLE & WIRELESS SERVICES UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-04-07 delete company_previous_name CABLE & WIRELESS (AZURE) LIMITED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH HELENA PEGG / 01/10/2022
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07 delete company_previous_name CABLE & WIRELESS UK LIMITED
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH HELENA PEGG / 14/11/2019
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD READ
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA STOCKWELL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017
2017-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017
2017-07-07 delete address 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG
2017-07-07 insert address GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON UNITED KINGDOM W6 8BS
2017-07-07 update registered_address
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA CATHERINE STOCKWELL / 30/06/2017
2017-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG
2017-01-07 update account_ref_month 3 => 12
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-09-30
2016-12-30 update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS
2016-09-28 update statutory_documents DIRECTOR APPOINTED BELINDA CATHERINE STOCKWELL
2016-09-28 update statutory_documents DIRECTOR APPOINTED LEAH HELENA PEGG
2016-08-01 update statutory_documents SECRETARY APPOINTED LEAH HELENA PEGG
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
2016-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD
2016-05-26 update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN
2016-05-26 update statutory_documents DIRECTOR APPOINTED MR JEREMY EVANS
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN
2015-11-07 delete address 2ND FLOOR 62-65 CHANDOS PLACE LONDON UNITED KINGDOM WC2N 4HG
2015-11-07 insert address 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY
2015-10-15 update statutory_documents 30/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
2015-04-07 delete address 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ
2015-04-07 insert address 2ND FLOOR 62-65 CHANDOS PLACE LONDON UNITED KINGDOM WC2N 4HG
2015-04-07 update registered_address
2015-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015
2015-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
2015-03-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
2015-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015
2015-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 16/03/2015
2015-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 3RD FLOOR, 26 RED LION SQUARE, LONDON, WC1R 4HQ
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL
2014-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 07/04/2014
2014-10-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-10-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-09-30 update statutory_documents 30/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-23 update statutory_documents DIRECTOR APPOINTED MS EMILY LOUISE MARTIN
2014-03-21 update statutory_documents DIRECTOR APPOINTED IAN JAMES LAWSON
2014-03-21 update statutory_documents DIRECTOR APPOINTED MR CHATAN PATEL
2014-03-21 update statutory_documents SECRETARY APPOINTED MS EMILY LOUISE MARTIN
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
2014-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON
2013-11-07 delete address 3RD FLOOR 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4HQ
2013-11-07 insert address 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29 update statutory_documents 30/09/13 FULL LIST
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-16 update statutory_documents 30/09/12 FULL LIST
2012-10-10 update statutory_documents SECRETARY APPOINTED CLARE UNDERWOOD
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELINOR BELL
2012-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 29/02/2012
2011-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-10 update statutory_documents 30/09/11 FULL LIST
2010-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-22 update statutory_documents 30/09/10 FULL LIST
2010-10-21 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA HOLLY YVETTE BRADBERRY / 21/09/2010
2010-08-24 update statutory_documents SECRETARY APPOINTED ELINOR BELL
2010-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2010-01-26 update statutory_documents DIRECTOR APPOINTED CLARE UNDERWOOD
2010-01-26 update statutory_documents DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON
2010-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL
2010-01-25 update statutory_documents DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY
2010-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE
2010-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2009-10-20 update statutory_documents 30/09/09 FULL LIST
2009-10-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-14 update statutory_documents SAIL ADDRESS CREATED
2009-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28 update statutory_documents DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2009-01-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER
2008-10-29 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL
2008-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 22/09/2008
2008-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 10/03/2008
2008-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
2008-03-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-30 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents SECRETARY RESIGNED
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-01 update statutory_documents RE-APPROVE ACCTS 31/03/06
2007-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-21 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-30 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-19 update statutory_documents DIRECTOR RESIGNED
2005-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD, LONDON, WC1X 8RX
2005-03-08 update statutory_documents NEW SECRETARY APPOINTED
2005-03-08 update statutory_documents SECRETARY RESIGNED
2005-03-08 update statutory_documents SECRETARY RESIGNED
2005-03-08 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-03-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-03-03 update statutory_documents NEW SECRETARY APPOINTED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-11-22 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents DIRECTOR RESIGNED
2004-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-27 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-04 update statutory_documents NEW SECRETARY APPOINTED
2003-08-04 update statutory_documents SECRETARY RESIGNED
2003-07-26 update statutory_documents NEW SECRETARY APPOINTED
2003-07-25 update statutory_documents SECRETARY RESIGNED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-23 update statutory_documents DIRECTOR RESIGNED
2003-06-02 update statutory_documents DIRECTOR RESIGNED
2003-02-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-20 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents COMPANY NAME CHANGED CABLE & WIRELESS (AZURE) LIMITED CERTIFICATE ISSUED ON 18/10/02
2002-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-03-28 update statutory_documents COMPANY NAME CHANGED CABLE & WIRELESS UK LIMITED CERTIFICATE ISSUED ON 28/03/02
2001-11-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-19 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-24 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents NEW SECRETARY APPOINTED
2000-10-04 update statutory_documents SECRETARY RESIGNED
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM: WATFORD BUSINESS PARK, CAXTON WAY, WATFORD, HERTFORDSHIRE WD1 8XH
2000-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-21 update statutory_documents NEW SECRETARY APPOINTED
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 124 THE OBALDS ROAD, LONDON, WC1X 8RX
2000-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents DIRECTOR RESIGNED
2000-04-06 update statutory_documents DIRECTOR RESIGNED
2000-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-04 update statutory_documents NEW SECRETARY APPOINTED
2000-03-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 03/01/01 TO 31/03/01
2000-02-18 update statutory_documents S366A DISP HOLDING AGM 01/02/00
2000-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 03/01/01
2000-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-18 update statutory_documents NC INC ALREADY ADJUSTED 20/12/99
2000-01-18 update statutory_documents £ NC 1000/2000000000 2
2000-01-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99
2000-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-11 update statutory_documents NEW SECRETARY APPOINTED
2000-01-06 update statutory_documents DIRECTOR RESIGNED
2000-01-06 update statutory_documents SECRETARY RESIGNED
1999-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION