CABLEVINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of Martyn Overton Wamsley as a secretary on 2021-06-01 |
| 15/03/2115 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 14/08/2014 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/193 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACI ANN PARKIN |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CESSATION OF TRACI ANN PARKIN AS A PSC |
| 20/11/1820 November 2018 | CESSATION OF TRACI ANN PARKIN AS A PSC |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 16/05/1816 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | COMPANY NAME CHANGED FIBRE OPTIC COMMUNICATIONS (FOC) LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACI ANN PARKIN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/04/1614 April 2016 | ADOPT ARTICLES 20/03/2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 4010 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MS HEATHER GRACE GORTON |
| 09/01/159 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET CADDICK |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CADDICK |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1411 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 3344 |
| 11/09/1411 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 3344 |
| 30/08/1430 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1430 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS JANET MAY CADDICK |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACI PARKIN / 17/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CADDICK / 17/12/2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/03/126 March 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 10012 |
| 06/03/126 March 2012 | INCREASE NO CAP 15/02/2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GBP IC 10002/6668 03/09/08 GBP SR 3334@1=3334 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACI PARKIN / 27/08/2008 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL TOWNSEND |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 15/12/0615 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | £ NC 12500/13500 28/02/ |
| 04/05/064 May 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 25A THE GROVE PROMENADE ILKLEY WEST YORKSHIRE LS29 8AF |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 25A THE GROVE PROMENADE ILKLEY WEST YORKSHIRE LS29 8AF |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/06/0423 June 2004 | £ NC 100/12500 19/05/04 |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 19/05/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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