CABLEFILE LIMITED
Company number 05111469 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051114690003 | View document |
| 16 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 06/04/2018 | View document |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUTCHINSON | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR PHILIP JOHN HUTCHINSON | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BANYARD | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN STEER | View document |
| 29 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JOHN HUTCHINSON / 30/04/2012 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 30/04/2012 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER STEER / 30/04/2012 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 30/04/2012 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN HUTCHINSON / 30/04/2012 | View document |
| 22 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 15/09/2011 | View document |
| 27 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER STEER / 25/04/2010 | View document |
| 4 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY HUTCHINSON / 26/04/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | SECTION 394 | View document |
| 15 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: NORMANDY HOUSE NORTH ROAD MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4BL | View document |
| 15 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SUITE 3 NORMANDY HOUSE NORMANDY WAY MARCHWOOD INDUSTRAIL PARK SOUTHAMPTON HAMPSHIRE SO40 4PD | View document |
| 24 Jun 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |