FLEXTECH BROADBAND LIMITED

Company Documents

DateDescription
21/03/1921 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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21/03/1921 March 2019 SAIL ADDRESS CREATED

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

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16/03/1916 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/03/1916 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/1916 March 2019 SPECIAL RESOLUTION TO WIND UP

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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18/10/1818 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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18/10/1818 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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18/10/1818 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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20/06/1820 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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04/09/174 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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04/09/174 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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22/06/1722 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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06/09/166 September 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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17/08/1617 August 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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04/07/164 July 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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10/12/1510 December 2015 SOLVENCY STATEMENT DATED 24/11/15

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10/12/1510 December 2015 STATEMENT BY DIRECTORS

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10/12/1510 December 2015 10/12/15 STATEMENT OF CAPITAL GBP 1.00

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10/12/1510 December 2015 REDUCE ISSUED CAPITAL 24/11/2015

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21/09/1521 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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21/09/1521 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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21/09/1521 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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17/09/1417 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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17/09/1417 September 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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17/09/1417 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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26/06/1426 June 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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17/06/1417 June 2014 AUDITOR'S RESIGNATION

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11/04/1411 April 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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20/12/1320 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE

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11/12/1311 December 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013

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10/01/1310 January 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/09/1210 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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06/02/126 February 2012 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011

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20/12/1120 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE

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22/09/1122 September 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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17/08/1117 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA

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13/01/1113 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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09/07/109 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/05/1024 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED

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06/05/106 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE

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05/05/105 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES

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05/05/105 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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26/01/1026 January 2010 ADOPT ARTICLES 07/01/2010

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/01/108 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/12/0816 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX

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18/01/0718 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 SECTION 394

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15/09/0615 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/068 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/067 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0630 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0621 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 LOCATION OF REGISTER OF MEMBERS

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0423 December 2004 RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/08/0426 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 DIRECTOR'S PARTICULARS CHANGED

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 AMENDING 88(2)

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16/01/0416 January 2004 AMENDING 88(2)

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29/12/0329 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RESCINDING 882R

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23/12/0323 December 2003 AMENDING FORM 882R

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19/12/0319 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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15/12/0315 December 2003 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW

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13/01/0313 January 2003 RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS

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08/10/028 October 2002 DIRECTOR'S PARTICULARS CHANGED

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02/06/022 June 2002 DIRECTOR'S PARTICULARS CHANGED

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06/02/026 February 2002 COMPANY NAME CHANGED CHELTRADING 283 LIMITED CERTIFICATE ISSUED ON 06/02/02

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15/01/0215 January 2002 DIRECTOR'S PARTICULARS CHANGED

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG

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15/01/0215 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 SECRETARY'S PARTICULARS CHANGED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX

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23/04/0123 April 2001 SHARES AGREEMENT OTC

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23/04/0123 April 2001 SHARES AGREEMENT OTC

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23/04/0123 April 2001 SHARES AGREEMENT OTC

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23/04/0123 April 2001 SHARES AGREEMENT OTC

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23/04/0123 April 2001 SHARES AGREEMENT OTC

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 NC INC ALREADY ADJUSTED 16/03/01

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30/03/0130 March 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/03/0130 March 2001 £ NC 1000/1670600007 1

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23/03/0123 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/03/016 March 2001 ALTER ARTICLES 27/02/01

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 S366A DISP HOLDING AGM 14/12/00

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14/12/0014 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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