| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-05 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VMED O2 SECRETARIES LIMITED / 09/06/2023 |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED VMED O2 SECRETARIES LIMITED |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN JAMES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINE HIFZI |
| 2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED JULIA LOUISE BOYLE |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID HARDMAN |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MCNEIL |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER |
| 2021-06-29 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 26/04/2021 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => FILING EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED LUKE MILNER |
| 2021-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVERINA-POMPILIA PASCU |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED RODERICK GREGOR MCNEIL |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL CABLE LIMITED / 02/12/2019 |
| 2019-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 2019-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED |
| 2019-07-15 |
update statutory_documents CESSATION OF TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED AS A PSC |
| 2019-07-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents SOLVENCY STATEMENT DATED 29/08/18 |
| 2018-08-31 |
update statutory_documents REDUCE ISSUED CAPITAL 29/08/2018 |
| 2018-08-31 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-08-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-08 |
update num_mort_outstanding 1 => 0 |
| 2018-06-08 |
update num_mort_satisfied 26 => 27 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-08-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-08 |
delete company_previous_name UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED |
| 2016-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-06-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-02-07 |
delete sic_code 59113 - Television programme production activities |
| 2015-02-07 |
delete sic_code 62090 - Other information technology service activities |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-08-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 2013-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-06-24 |
update num_mort_outstanding 6 => 1 |
| 2013-06-24 |
update num_mort_satisfied 21 => 26 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 2013-01-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 22 |
| 2013-01-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 26 |
| 2013-01-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 27 |
| 2013-01-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 28 |
| 2013-01-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 29 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-24 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 23 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2010-07-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19 |
| 2010-07-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 20 |
| 2010-07-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 24 |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 2010-05-20 |
update statutory_documents SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 2010-04-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 22 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 27 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-03-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 2010-03-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 2010-03-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15 |
| 2010-03-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 |
| 2010-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-01-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 |
| 2010-01-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 22 |
| 2010-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-01-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 19 |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2005-01-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-04-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-04-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-04-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-04-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-07-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-07-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-08-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-08-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-08-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-08-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents COMPANY NAME CHANGED
UNITED ARTISTS COMMUNICATIONS (S
COTLAND) LIMITED
CERTIFICATE ISSUED ON 01/07/96 |
| 1996-06-26 |
update statutory_documents ALTER MEM AND ARTS 21/05/96 |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-11 |
update statutory_documents S386 DIS APP AUDS 22/02/95 |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-07-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/94 FROM:
1 SOUTHGYLE CRESCENT
EDINBURGH
EH12 9EX |
| 1994-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-06 |
update statutory_documents ADOPT MEM AND ARTS 26/04/94 |
| 1994-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92 FROM:
25 CHARLOTTE SQUARE
EDINBURGH
EH2 4EZ |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM:
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4YS |
| 1991-10-24 |
update statutory_documents COMPANY NAME CHANGED
CABLEVISION (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 25/10/91 |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 1991-08-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1991-08-26 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1991-08-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/90 FROM:
4 MELVILLE ST
EDINBURGH
EH3 7NZ |
| 1990-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1990-10-02 |
update statutory_documents ALTER MEM AND ARTS 20/09/90 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 20/06/85; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-07 |
update statutory_documents DIRECTOR RESIGNED |