TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/02/108 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 26/01/1026 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 15/08/96 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | AUDS RES 29/10/96 |
| 18/11/9618 November 1996 | AUDITOR'S RESIGNATION |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | S386 DISP APP AUDS 15/05/96 |
| 30/07/9630 July 1996 | S80A AUTH TO ALLOT SEC 15/05/96 |
| 30/07/9630 July 1996 | S369(4) SHT NOTICE MEET 15/05/96 |
| 30/07/9630 July 1996 | S252 DISP LAYING ACC 15/05/96 |
| 30/07/9630 July 1996 | S366A DISP HOLDING AGM 15/05/96 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 CABLE HOUSE 2-8 FRENCHWOOD AVENUE PRESTON LANCASHIRE PR1 4QF |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | DIR APPOINTED 30/05/95 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | RECORD OF DECISION 01/01/94 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/07/91 |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: G OFFICE CHANGED 30/03/90 OYSTON MILL (2ND FLOOR) STRAND ROAD PRESTON LANCASHIRE PR1 8UR |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 05/02/90 |
| 01/03/901 March 1990 | COMPANY NAME CHANGED CABLE COMMUNICATIONS (EAST MERSE YSIDE) LIMITED CERTIFICATE ISSUED ON 02/03/90 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: G OFFICE CHANGED 23/02/90 RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 23/02/9023 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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