CABLE PREP 360 LTD.

Company number 02292503 ·

Active

120 filings

Date Filing
18 Aug 2026 Registered office address changed from Unit 9 Westwood Court Calmore Industrial Estate Totton Southampton Hamsphire SO40 3WX to Unit 9 Westwood Court Calmore Industrial Estate Totton Southampton Hampshire SO40 3WX on 2026-08-18 · 1 page View document
28 Jul 2026 Certificate of change of name · 2 pages View document
28 Jul 2026 Change of name notice · 2 pages View document
26 Apr 2026 Termination of appointment of Norah Mcclure as a secretary on 2025-10-28 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
29 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
22 May 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
24 Apr 2023 Director's details changed for Mr David Mcclure on 2018-07-27 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2022 Compulsory strike-off action has been discontinued View document
29 Nov 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
9 Jul 2021 Compulsory strike-off action has been discontinued View document
9 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-03-06 with no updates · 3 pages View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
29 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Apr 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLURE / 01/10/2009 · 2 pages View document
12 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders · 4 pages View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / NORAH MCCLURE / 01/10/2009 · 1 page View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Apr 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
27 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Mar 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
18 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Mar 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 May 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS View document
17 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Apr 1997 RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Mar 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Dec 1994 REGISTERED OFFICE CHANGED ON 02/12/94 FROM: CAPITAL HOUSE 51 GORSELANDS ROAD WEST END PARK SOUTHAMPTON SO2 5QG View document
29 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 May 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
11 Mar 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Apr 1992 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS View document
25 Feb 1992 AUDITOR'S RESIGNATION View document
16 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Apr 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS View document
18 Mar 1991 AUDITOR'S RESIGNATION View document
28 Nov 1990 REGISTERED OFFICE CHANGED ON 28/11/90 FROM: DOWLANDS, STONY BATTER WEST TYTHERLEY SALISBURY WILTSHIRE, SP5 1LD View document
17 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
8 May 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
30 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NN View document
14 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
13 Dec 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 41 WADESON ST LONDON E2 9DP View document
2 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document