VIAVI SOLUTIONS UK LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-07-02 => 2023-07-01
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES
2024-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/23
2023-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS DERKSEN
2023-07-07 update accounts_last_madeup_date 2021-07-03 => 2022-07-02
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/22
2023-04-07 delete company_previous_name ACTERNA PLYMOUTH LIMITED
2023-04-07 insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2020-06-27 => 2021-07-03
2022-09-08 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/21
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2022-02-07 update num_mort_charges 9 => 10
2022-02-07 update num_mort_outstanding 3 => 4
2022-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-10 update statutory_documents ALTER ARTICLES 30/12/2021
2022-01-07 update num_mort_outstanding 4 => 3
2022-01-07 update num_mort_satisfied 5 => 6
2021-12-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874000010
2021-12-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-09-07 update accounts_last_madeup_date 2019-06-29 => 2020-06-27
2021-09-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR. HENDRIKUS PETRUS CORNELIS DERKSEN
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2021-02-08 delete company_previous_name WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED
2020-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR MALETIRA
2020-10-30 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2020-10-30 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-10-07 update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 1351000
2019-08-07 delete company_previous_name WANDEL & GOLTERMANN LIMITED
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAYAM MAVEDDAT
2019-04-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-07-02 => 2017-07-01
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17
2018-02-14 update statutory_documents DIRECTOR APPOINTED MR. AMAR MANDANNA MALETIRA
2018-02-14 update statutory_documents DIRECTOR APPOINTED MR. KEVIN CHRISTOPHER SIEBERT
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-27 => 2016-07-02
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/16
2016-05-14 update accounts_last_madeup_date 2014-06-28 => 2015-06-27
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-14 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-14 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15
2016-04-01 update statutory_documents 16/03/16 FULL LIST
2015-11-09 insert company_previous_name JDSU UK LIMITED
2015-11-09 update name JDSU UK LIMITED => VIAVI SOLUTIONS UK LIMITED
2015-10-05 update statutory_documents COMPANY NAME CHANGED JDSU UK LIMITED CERTIFICATE ISSUED ON 05/10/15
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT DELAGARDE
2015-09-09 update statutory_documents DIRECTOR APPOINTED MR. PAYAM MAVEDDAT
2015-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAULLEY
2015-05-07 update accounts_last_madeup_date 2013-06-29 => 2014-06-28
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14
2015-04-07 delete address ASTOR HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ
2015-04-07 insert address ASTOR HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-03-30 update statutory_documents 16/03/15 FULL LIST
2014-12-30 update statutory_documents SECTION 519
2014-11-07 delete address SPINNAKER HOUSE, LIME TREE WAY HAMPSHIRE INT BUS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG
2014-11-07 insert address ASTOR HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ
2014-11-07 update registered_address
2014-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SPINNAKER HOUSE, LIME TREE WAY HAMPSHIRE INT BUS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-29
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13
2014-04-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-04-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-03-18 update statutory_documents 16/03/14 FULL LIST
2014-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL TODD TAYLOR / 07/05/2013
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-06-25 update accounts_last_madeup_date 2011-07-02 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-03-28 update statutory_documents 16/03/13 FULL LIST
2013-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TODD TAYLOR / 27/02/2013
2012-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/11
2012-03-28 update statutory_documents 16/03/12 FULL LIST
2011-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/10
2011-04-06 update statutory_documents 16/03/11 FULL LIST
2011-01-07 update statutory_documents DIRECTOR APPOINTED MR VINCENT DELAGARDE
2011-01-07 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL TODD TAYLOR
2011-01-07 update statutory_documents SECRETARY APPOINTED MR. MICHAEL TODD TAYLOR
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGIT LEIBFRITZ
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRGIT LEIBFRITZ
2010-08-24 update statutory_documents 16/03/10 FULL LIST
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAULLEY / 16/03/2010
2010-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09
2010-06-09 update statutory_documents DIRECTOR APPOINTED BIRGIT LEIBFRITZ
2010-06-09 update statutory_documents SECRETARY APPOINTED BIRGIT LEIBFRITZ
2010-06-09 update statutory_documents APPOINTMENT AND RESIGNATION OF DIRECTORS AND SECRETARIES 10/05/2010
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BESTEL
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER BESTEL
2009-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-05-14 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COLLINGWOOD
2008-11-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL PAULLEY
2008-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-09-03 update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents NEW SECRETARY APPOINTED
2007-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-29 update statutory_documents SECRETARY RESIGNED
2007-04-03 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-03-21 update statutory_documents COMPANY NAME CHANGED ACTERNA UK LIMITED CERTIFICATE ISSUED ON 21/03/06
2006-03-02 update statutory_documents NEW SECRETARY APPOINTED
2006-03-02 update statutory_documents SECRETARY RESIGNED
2005-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-26 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-01 update statutory_documents NEW SECRETARY APPOINTED
2005-03-01 update statutory_documents SECRETARY RESIGNED
2005-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/05 FROM: PORTLAND HOUSE ALDERMASTON PARK ALDERMASTON BERKSHIRE RG7 4HR
2004-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-07-22 update statutory_documents DIRECTOR RESIGNED
2004-06-30 update statutory_documents NEW SECRETARY APPOINTED
2004-06-30 update statutory_documents SECRETARY RESIGNED
2004-06-30 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-08-15 update statutory_documents NEW SECRETARY APPOINTED
2003-08-15 update statutory_documents SECRETARY RESIGNED
2003-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-16 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-10 update statutory_documents AUDITOR'S RESIGNATION
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2003-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/03 FROM: BURRINGTON WAY PLYMOUTH PL5 3LZ
2003-01-03 update statutory_documents COMPANY NAME CHANGED ACTERNA PLYMOUTH LIMITED CERTIFICATE ISSUED ON 03/01/03
2002-09-23 update statutory_documents NEW SECRETARY APPOINTED
2002-09-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-17 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents COMPANY NAME CHANGED WAVETEK WANDEL GOLTERMANN PLYMOU TH LIMITED CERTIFICATE ISSUED ON 12/01/01
2000-11-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-16 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-09-08 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents COMPANY NAME CHANGED WANDEL & GOLTERMANN LIMITED CERTIFICATE ISSUED ON 26/07/99
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-09 update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents DIRECTOR RESIGNED
1999-02-19 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-04 update statutory_documents DIRECTOR RESIGNED
1996-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-27 update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents NEW SECRETARY APPOINTED
1996-03-26 update statutory_documents SECRETARY RESIGNED
1995-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-20 update statutory_documents NEW SECRETARY APPOINTED
1995-06-20 update statutory_documents SECRETARY RESIGNED
1995-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-28 update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1995-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-03-21 update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1993-04-05 update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1993-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-06-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-04-15 update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
1991-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-11-14 update statutory_documents DIRECTOR RESIGNED
1990-05-02 update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-05-15 update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-01-04 update statutory_documents DIRECTOR RESIGNED
1988-05-17 update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-04-17 update statutory_documents GAZETTABLE DOCUMENT
1987-04-17 update statutory_documents ARTICLES OF ASSOCIATION
1987-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-21 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1985-12-12 update statutory_documents MEMORANDUM OF ASSOCIATION
1985-10-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/85
1980-11-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/80
1966-09-09 update statutory_documents CERTIFICATE OF INCORPORATION
1966-09-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION