FILTRONIC BROADBAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 30/05/2530 May 2025 New | Full accounts made up to 2024-05-31 |
| 24/10/2424 October 2024 | Registration of charge 033981050009, created on 2024-10-18 |
| 15/10/2415 October 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Resolutions |
| 09/10/249 October 2024 | Satisfaction of charge 033981050007 in full |
| 09/10/249 October 2024 | Satisfaction of charge 4 in full |
| 08/10/248 October 2024 | Statement of company's objects |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 13/05/2413 May 2024 | Appointment of Mr Nathaniel Edington as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Richard William Gibbs as a director on 2024-05-13 |
| 26/09/2326 September 2023 | Full accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-05-31 |
| 03/05/223 May 2022 | Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 2022-05-03 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-05-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/06/2130 June 2021 | Satisfaction of charge 2 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 033981050008 in full |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR MARK JOHN BLACK |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVER |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033981050008 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033981050006 |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR MICHAEL TYERMAN |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW WEAVER |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033981050007 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033981050006 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033981050005 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033981050005 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STJOHN SMITH / 25/05/2015 |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/04/159 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033981050005 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDLE |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033981050005 |
| 28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/07/1319 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM UNIT 2 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW UNITED KINGDOM |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR ALAN ROBERT NEEDLE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEMANT MARDIA |
| 07/08/127 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR MAURA EILIS MOYNIHAN / 11/08/2011 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/07/1128 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRENNAN / 01/07/2010 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOLE |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR MICHAEL PETER BRENNAN |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAURA MOYNIHAN / 03/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOLE / 03/07/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 15 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM AIREDALE HOUSE ROYAL LONDON INDUSTRIAL ESTATE ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIREBD17 7SW |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HINDSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED STEPHEN RICHARD MOLE |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE WATERFRONT SALTS MILL ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD18 3TT |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DOCUMENTS APPROVED 13/02/04 |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | COMPANY NAME CHANGED FILTRONIC CABLE LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | S366A DISP HOLDING AGM 12/11/98 |
| 16/11/9816 November 1998 | Resolutions |
| 16/11/9816 November 1998 | Resolutions |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | ALTER MEM AND ARTS 18/02/98 |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: UNIT 2 ACORN PARK INDUSTRIAL ESTATE, CHARLESTOWN SHIPLEY BRADFORD WEST YORKSHIRE BD17 7SW |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | Resolutions |
| 05/11/975 November 1997 | SUB/DIV 01/10/97 |
| 05/11/975 November 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 05/11/975 November 1997 | Resolutions |
| 05/11/975 November 1997 | COMPANY NAME CHANGED KENTLEIGH LIMITED CERTIFICATE ISSUED ON 05/11/97 |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | £ NC 100/150000 01/10/97 |
| 15/10/9715 October 1997 | Resolutions |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 15/10/9715 October 1997 | Resolutions |
| 15/10/9715 October 1997 | VARYING SHARE RIGHTS AND NAMES 01/10/97 |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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