OPEN FIBRE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Andrew Peter Robinson as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Edward Andrew Manning as a secretary on 2024-06-25 |
| 09/05/249 May 2024 | Appointment of Mr Neil Edward Shaw as a director on 2024-05-09 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 09/02/249 February 2024 | Director's details changed for Mr Andrew Peter Robinson on 2022-03-01 |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 06/11/236 November 2023 | Appointment of Mr Edward Andrew Manning as a secretary on 2023-11-06 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR RICHARD MARK BRETT |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | COMPANY NAME CHANGED INDEPENDENT NEXT GENERATION NETWORKS LIMITED CERTIFICATE ISSUED ON 31/07/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MS SUSAN LISA STANDRING |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR JASON JOHN ROISSETTER |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 01/01/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ANDREW ROBINSON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 05/02/135 February 2013 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DARRYL JOHN CORNEY |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBB |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 14/11/2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 13/04/1113 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/04/0812 April 2008 | COMPANY NAME CHANGED INEXUS NO. 1 LIMITED CERTIFICATE ISSUED ON 16/04/08 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | COMPANY NAME CHANGED INEXUS (LICENCE) LIMITED CERTIFICATE ISSUED ON 01/11/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | COMPANY NAME CHANGED QUADRANT LICENSE LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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