Date | Description |
2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
2024-04-07 |
update num_mort_charges 3 => 4 |
2024-04-07 |
update num_mort_outstanding 2 => 3 |
2024-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033387520004 |
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 |
2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
update num_mort_charges 2 => 3 |
2023-06-07 |
update num_mort_outstanding 1 => 2 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033387520003 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-10-06 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 3 |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STJOHN SMITH |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN |
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 |
2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-11 |
update statutory_documents 25/04/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-19 |
update statutory_documents 25/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN LINSAY BROWN |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-19 |
update statutory_documents 25/04/14 FULL LIST |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BASKERVILLE |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
update statutory_documents 25/04/13 FULL LIST |
2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN |
2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-14 |
update statutory_documents 25/04/12 FULL LIST |
2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN LINSAY BROWN |
2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE BYGRAVE |
2011-05-18 |
update statutory_documents 25/04/11 FULL LIST |
2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-21 |
update statutory_documents 25/04/10 FULL LIST |
2010-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA SIMPSON / 21/02/2010 |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINES / 12/10/2009 |
2009-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS SUE BYGRAVE |
2009-01-05 |
update statutory_documents SECRETARY APPOINTED MISS DONNA SIMPSON |
2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE WARNER |
2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE WARNER |
2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
STARPOL TECHNOLOGY CENTRE
NORTH ROAD
MARCHWOOD INDUSTRIAL PARK
MARCHWOOD, SOUTHAMPTON
SO40 4BL |
2008-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
STARPOL TECHNOLOGY CENTRE
NORMANDY WAY MARCHWOOD
SOUTHAMPTON
HAMPSHIRE SO40 4BL |
2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
STARPOL TECHNOLOGY CENTRE
NORMANDY WAY MARCHWOOD
SOUTHAMPTON
HAMPSHIRE SO40 4PB |
2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
STARPOL TECHNOLOGY CENTRE
NORMANDY WAY MARCHWOOD
SOUTHAMPTON
HAMPSHIRE SO40 4PB |
2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
SYSTEMS HOUSE BRUNEL WAY
SEGENSWORTH EAST
FAREHAM
HAMPSHIRE PO15 5SD |
2004-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-09-03 |
update statutory_documents COMPANY NAME CHANGED
STANELCO FIBRE OPTICS LIMITED
CERTIFICATE ISSUED ON 03/09/04 |
2004-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-10-28 |
update statutory_documents SECTION 394 |
2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-03-31 |
update statutory_documents SECRETARY RESIGNED |
2003-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
OLIVER HOUSE
27 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE EN4 8RN |
2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-04-02 |
update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 |
1998-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
1997-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-26 |
update statutory_documents SECRETARY RESIGNED |
1997-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |