FIBRE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mrs Sandra Nurmohamed on 2025-04-07 |
| 09/04/259 April 2025 | Director's details changed for Mr Mohamed Nurmohamed on 2025-04-07 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/02/2421 February 2024 | Registration of charge 025759530012, created on 2024-02-14 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/04/2328 April 2023 | Director's details changed for Ms Sandra Delaney on 2023-04-25 |
| 03/04/233 April 2023 | Termination of appointment of David Charles Taylor as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/02/2127 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COOMBES |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOMBES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR MOHAMED NURMOHAMED |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025759530010 |
| 06/11/196 November 2019 | SECRETARY APPOINTED MR ROBERT PAUL LAMEY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS SANDRA DELANEY |
| 28/02/1928 February 2019 | 31/05/18 AUDITED ABRIDGED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 30/10/1730 October 2017 | ALTER ARTICLES 06/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED SHIRLEY PAMELA COOMBES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCK |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR PHILLIP JOHN COOMBES |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COCK |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SAIL ADDRESS CHANGED FROM: 29 WELLINGTON BUSINESS PARK DUKE'S RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH HUNT / 04/11/2010 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COCK / 01/10/2010 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COCK / 01/10/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR DAVID CHARLES TAYLOR |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH HUNT / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK COCK / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY COOMBES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP COOMBES |
| 16/04/0816 April 2008 | SECTION 394 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | AUDITOR'S RESIGNATION |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/08/0410 August 2004 | S-DIV 30/07/04 |
| 10/08/0410 August 2004 | RE-SUB-DIVISION 100SH/1 30/07/04 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | £ IC 100/65 07/12/01 £ SR 35@1=35 |
| 19/12/0119 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 612 READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5HF |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: BEECHEY HOUSE 87/89 CHURCH STREET CROWTHORNE BERKSHIRE.RG45 7AW |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 5 CAMBRIAN WAY WOKINGHAM BERKSHIRE RG11 3JF |
| 29/01/9329 January 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9117 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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