CABLEBUILD LIMITED

Company number 01835017 ·

Active

140 filings

Date Filing
10 Jul 2026 Director's details changed for Mr Luke Nicholas Martinez on 2026-07-10 · 2 pages View document
10 Jul 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
10 Jul 2026 Secretary's details changed for Luke Nicholas Martinez on 2026-07-10 · 1 page View document
9 Jul 2026 Director's details changed for Jonathan Peter Martinez on 2026-07-08 · 2 pages View document
8 Jul 2026 Change of details for Mr Peter Louis Martinez as a person with significant control on 2026-07-08 · 2 pages View document
8 Jul 2026 Director's details changed for Peter Louis Martinez on 2026-07-08 · 2 pages View document
19 May 2026 Director's details changed for Mr Luke Nicholas Martinez on 2026-05-05 · 2 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
21 Apr 2026 Registered office address changed from 1a Parliament Square Parliament Street Crediton Devon EX17 2AW to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 2026-04-21 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
5 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
12 Mar 2024 Satisfaction of charge 5 in full · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
19 May 2023 Director's details changed for Mr Luke Nicholas Martinez on 2021-09-03 · 2 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
27 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
7 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
23 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
13 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
4 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS MARTINEZ / 31/03/2011 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS MARTINEZ / 24/05/2010 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MARTINEZ / 24/05/2010 View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / LUKE NICHOLAS MARTINEZ / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE NICHOLAS MARTINEZ / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MARTINEZ / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS MARTINEZ / 01/10/2009 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM TREVOSE SOUTHFIELD DRIVE CREDITON DEVON EX17 2ET View document
5 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
29 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
30 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 11 OAKFORD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EQ View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
5 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
12 Jul 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 11 THE SQUARE CHAGFORD DEVON TQ13 8AA View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
1 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
6 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
30 May 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
27 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
8 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
10 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
10 Jul 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
13 May 1997 SECRETARY RESIGNED View document
13 May 1997 NEW SECRETARY APPOINTED View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
26 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
26 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
26 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1996 AUDITOR'S RESIGNATION View document
31 Aug 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
31 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 1995 DIRECTOR RESIGNED View document
31 Aug 1995 REGISTERED OFFICE CHANGED ON 31/08/95 FROM: HAMMERSLAKE COTTAGE LUSTLEIGH NEWTON ABBOT DEVON TQ13 9SQ View document
7 Mar 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
10 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
9 Aug 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: UPPACOTT MILL MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8PT View document
27 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
8 Jul 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
5 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
9 Feb 1993 DIRECTOR RESIGNED View document
11 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
5 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1991 DIRECTOR RESIGNED View document
7 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
7 May 1991 REGISTERED OFFICE CHANGED ON 07/05/91 FROM: HEYFORD HOUSE 12 HIGH STREET CULLOMPTON DEVON EX15 1AA View document
4 Jun 1990 AUDITOR'S RESIGNATION View document
4 Jun 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
4 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
19 May 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
19 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
16 Dec 1988 REGISTERED OFFICE CHANGED ON 16/12/88 FROM: AVEBURY HOUSE 6 ST PETER ST WINCHESTER HANTS SO23 8BW View document
7 Jul 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS View document
7 Jul 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
3 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
16 Sep 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS View document
24 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document