NTL CABLECOMMS GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | |
11/07/2511 July 2025 New | |
11/07/2511 July 2025 New | |
19/02/2519 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
13/07/2413 July 2024 | |
13/07/2413 July 2024 | |
13/07/2413 July 2024 | |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
05/07/235 July 2023 | |
05/07/235 July 2023 | |
05/07/235 July 2023 | |
09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
19/02/1519 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
28/02/1328 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
16/01/1316 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/03/121 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
12/11/1112 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
27/09/1127 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
18/05/1018 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP |
21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/03/052 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/0416 July 2004 | S386 DISP APP AUDS 31/05/04 |
16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/04/0430 April 2004 | ARTICLES OF ASSOCIATION |
30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
03/03/043 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
11/05/0311 May 2003 | DIRECTOR RESIGNED |
04/03/034 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
23/10/0223 October 2002 | S80A AUTH TO ALLOT SEC 16/10/02 |
04/10/024 October 2002 | ᄑ NC 150000000/121172750 24/09/02 |
04/10/024 October 2002 | CONSO 24/09/02 |
04/10/024 October 2002 | NC DEC ALREADY ADJUSTED 24/09/02 |
04/10/024 October 2002 | CONSOLIDATION 24/09/02 |
08/08/028 August 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
08/08/028 August 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
08/08/028 August 2002 | REREG PLC-PRI 05/08/02 |
08/08/028 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/06/022 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
13/05/0213 May 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/014 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0127 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH |
03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC CERTIFICATE ISSUED ON 13/06/00 |
03/03/003 March 2000 | RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
04/03/994 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
24/02/9924 February 1999 | COMPANY NAME CHANGED NYNEX CABLECOMMS GROUP PLC CERTIFICATE ISSUED ON 25/02/99 |
05/02/995 February 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
12/05/9812 May 1998 | RETURN MADE UP TO 16/02/98; BULK LIST AVAILABLE SEPARATELY |
09/04/989 April 1998 | SECRETARY RESIGNED |
09/04/989 April 1998 | NEW SECRETARY APPOINTED |
07/04/987 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: THE TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT16 7EL |
11/09/9711 September 1997 | ADOPT MEM AND ARTS 09/09/97 |
13/05/9713 May 1997 | ALTER MEM AND ARTS 24/04/97 |
13/05/9713 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/05/976 May 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
26/03/9726 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; BULK LIST AVAILABLE SEPARATELY |
28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
09/06/969 June 1996 | DIRECTOR RESIGNED |
24/05/9624 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/96 |
24/05/9624 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
24/05/9624 May 1996 | RE SHARE OPTIONS 08/05/96 |
10/04/9610 April 1996 | RETURN MADE UP TO 16/02/96; BULK LIST AVAILABLE SEPARATELY |
04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
11/02/9611 February 1996 | DIRECTOR RESIGNED |
23/01/9623 January 1996 | DIRECTOR RESIGNED |
06/07/956 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/06/9527 June 1995 | LISTING OF PARTICULARS |
20/06/9520 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
15/06/9515 June 1995 | LISTING OF PARTICULARS |
08/06/958 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/95 |
08/06/958 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/95 |
22/05/9522 May 1995 | RE AGREEMENT 09/05/95 |
22/05/9522 May 1995 | ADOPT MEM AND ARTS 09/05/95 |
11/05/9511 May 1995 | ADOPT MEM AND ARTS 02/05/95 |
03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | LOCATION OF REGISTER OF MEMBERS |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/03/952 March 1995 | ᄑ NC 50000/150000000 16/02/95 |
20/02/9520 February 1995 | APPLICATION COMMENCE BUSINESS |
20/02/9520 February 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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