FIBRE-TECH INDUSTRIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 14/01/2514 January 2025 | Satisfaction of charge 097467470004 in full |
| 14/01/2514 January 2025 | Satisfaction of charge 097467470001 in full |
| 14/01/2514 January 2025 | Satisfaction of charge 097467470003 in full |
| 01/11/241 November 2024 | Registration of charge 097467470007, created on 2024-10-31 |
| 30/10/2430 October 2024 | Registration of charge 097467470006, created on 2024-10-29 |
| 15/10/2415 October 2024 | Appointment of Mr Tiziano Santovito as a director on 2024-10-02 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Resolutions |
| 22/07/2422 July 2024 | Cancellation of shares. Statement of capital on 2024-02-10 |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 27/02/2427 February 2024 | Registration of charge 097467470005, created on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Termination of appointment of Linda Mary Price as a director on 2023-09-29 |
| 04/10/234 October 2023 | Termination of appointment of Mark Robert Bowman as a director on 2023-09-29 |
| 04/10/234 October 2023 | Termination of appointment of Tina Maria Howard as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 12/07/2312 July 2023 | Registered office address changed from Unit 12 Saxon Way Melbourn Royston SG8 6DN England to Newark Close, Royston, Hertfordshire Newark Close Royston SG8 5HL on 2023-07-12 |
| 06/02/236 February 2023 | Termination of appointment of William Frederick Ernest Price as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-07-29 with updates |
| 28/03/2228 March 2022 | Termination of appointment of Victoria Grace Green as a secretary on 2022-03-15 |
| 28/03/2228 March 2022 | Termination of appointment of Victoria Grace Green as a director on 2022-03-15 |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/09/2122 September 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 11/05/2011 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097467470002 |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097467470004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MRS VICTORIA GRACE GREEN |
| 02/01/192 January 2019 | SECRETARY APPOINTED MRS VICTORIA GRACE GREEN |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR WARREN JONES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY PRICE / 12/01/2018 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 20/09/1720 September 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 10000 |
| 20/09/1720 September 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 9725 |
| 20/09/1720 September 2017 | ARTICLES OF ASSOCIATION |
| 20/09/1720 September 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 9300 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL TANSLEY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS TINA MARIA HOWARD |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS LINDA MARY PRICE |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097467470003 |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | 30/03/2017 |
| 07/02/177 February 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 55 VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QY ENGLAND |
| 17/09/1617 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097467470002 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097467470001 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH UNITED KINGDOM |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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