ARSENAL BROADBAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Full accounts made up to 2024-05-31 |
| 05/03/255 March 2025 | Termination of appointment of Matthew Maurice Hutchings as a director on 2024-02-23 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Timothy Julian Lewis as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Vinaichandra Guduguntla Venkatesham as a director on 2024-07-31 |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-16 with updates |
| 27/09/2327 September 2023 | Change of details for The Arsenal Football Club Plc as a person with significant control on 2023-04-18 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-08-16 with no updates |
| 30/06/2130 June 2021 | Appointment of Mr Stuart William Wisely as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of David Miles as a secretary on 2021-06-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAVEY |
| 20/02/2020 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINCHLEY |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MICHAEL PETER LEAVEY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM FOX |
| 20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR MATTHEW MAURICE HUTCHINGS |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILAND |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KINNEAR |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR VINAICHANDRA GUDUGUNTLA VENKATESHAM |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR THOMAS MICHAEL PHILAND |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR TIMOTHY HINCHLEY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLUSH |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUTCHINGS |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MAURICE HUTCHINGS / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 18/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EVANS FOX / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT PLUSH / 18/04/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/02/119 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/119 February 2011 | ADOPT ARTICLES 27/01/2011 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR MATTHEW MAURICE HUTCHINGS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 18/08/1018 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL ANDREWS / 16/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EVANS FOX / 16/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT PLUSH / 16/08/2010 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR ANGUS ROBERT KINNEAR |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR JAMES A. MARTIN |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FORD |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR TOM EVANS FOX |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS KINNEAR |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR IVAN EFTHIMIOS GAZIDIS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ANGUS ROBERT KINNEAR |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JEFFREY SCOTT PLUSH |
| 14/04/0814 April 2008 | SECRETARY APPOINTED DAVID MILES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROGERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BETTS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PAUL DANIEL ANDREWS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 02/10/072 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | SECT 390A 27/10/03 |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 18/06/0118 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | ADOPT ARTICLES 10/10/00 |
| 26/10/0026 October 2000 | VARYING SHARE RIGHTS AND NAMES 10/10/00 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 10/10/00 |
| 26/10/0026 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2716) LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 16/08/0016 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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